Chevez Ruiz Zamarripa
(The following information was supplied by the firm)
Firm Overview
In 2018, and within the framework of its international strategy, Chevez Ruiz Zamarripa opened an office in Madrid to accompany its clients in the investment processes in Spain and the rest of Europe.
From Madrid, the Firm offers advice on Spanish law, covering different practices with a high level of quality and specialization, and with an absolutely personalized and tailored treatment for its national and international clients. Its scope covers the entire Spanish territory, without limitation.
Thanks to the extensive experience of its professionals and their knowledge of the Spanish legal system, Chevez Ruiz Zamarripa aspires to consolidate itself as a local and specialty leader.
From the Madrid offices, the Firm advises its clients on everything related to the bidirectional investment flow between Mexico and Spain, as well as the structuring of investments in Latin America of Spanish, American and multilatinas companies.
Additionally, it advises on any aspect of Spanish law, the main areas of specialty being the following:
- Property taxation and assistance to large estates
- Structuring of corporate investment and M&A
- Real estate taxation (structuring of purchases and investments of individuals and through funds)
- Taxation of industrial and multinational groups
- Investment protection against political risks
- Executive taxation (Beckham Law and impatriation)
- Migration and nationality (Golden Visa and passport)
- Recurring tax and commercial advice to national companies
- Accounting advice
Key Contacts
Firm Rankings
Corporate/M&A
Band 4
5.0
Leading Lawyers
Articles
With the aim of continuing to advance in taxpayer assistance and improving tax management, on May 25, 2023, Law 13/2023, of May 24 [1] , was published in the (“ BOE ”) , through which Among other measures, a single system is established for the purposes of correcting tax self-assessments – replacing the hitherto dual system of complementary self-assessment and […]
Following the publication of Judgment no. 149/2023, of November 7, 2023, by which the Plenary of the Constitutional Court dismissed the appeal of unconstitutionality filed by the Governing Council of the Community of Madrid and endorsed the Temporary Solidarity Tax on Large Fortunes (“ITSGF“) in Spain for the financial years 2022 and 2023, several Autonomous Communities have […]
In the Official State Gazette (“ BOE ”), of December 28, 2023, Royal Decree-Law 8/2023 , of December 27, has just been published , which adopts measures to address the economic and social consequences derived from the conflicts in Ukraine and the Middle East, as well as to alleviate the effects of the drought. Among the measures adopted, the extension of […]
The Council of Ministers approved the Preliminary Draft Law on structural modifications of commercial companies (the “ Preliminary Draft ”) that transposes Directive 2019/2121 of the European Parliament and of the Council, of November 27, 2019, by the amending Directive (EU) 2017/1132 with regard to cross-border transformations, mergers and divisions of companies (the “ Directive ”) . The Draft Bill will repeal Law 3/2009, […]
This Tuesday, April 11, the campaign for the presentation of the Personal Income Tax (“IRPF”) 2022 and the Wealth Tax (“IP“) 2022 has begun in Spain, which will run until June 30, 2023 (until June 27 in case of direct debit of the payment). The situation of each taxpayer must be analyzed individually and attending, especially, to the […]
In the judgment of April 5, 2023, the Supreme Court analyzes whether Spanish tax regulations generate a discriminatory situation for hedge funds (“FIL“) (commonly known as hedge funds) resident abroad. Spanish tax regulations establish that dividends received by a FIL resident in Spain are subject to a tax rate of 1%, while the same yield paid by […]
The new Securities Markets and Investment Services Law (“LMV”) was published in the Official State Gazette on March 18 and will enter into force on April 7. The sixth final provision of the LMV modifies the Capital Companies Law approved by Royal Legislative Decree 1/2010, of July 2 (“ LSC ”), to introduce for the first time in […]
On December 22, 2022, Law 28/2002, of December 21, for the promotion of the ecosystem of emerging companies (the “Startups Law”) was published in the BOE, the objective of which is to support the creation and growth of emerging companies in Spain. This Flash focuses on analyzing the new regulation of those known as ” digital […]