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Day: January 2, 2016

Digital chart of transactions and security to illustrate legal issues when selling tokens on Bnext and under MiCA.
  • Cryptocurrencies
  • No Comments

BNEXT Is Unable to Operate: Issues with the Token and Legal Analysis Under MiCA. Real-Life Case

Police officers on an airport tarmac to illustrate legal assistance in immigration detention centers in Spain.
  • Immigration
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Legal Assistance for Foreigners in Airport Inadmissibility Rooms or Detention in Spain: Rights and Procedures

Bitcoin coin on the European Union flag to represent the MiCA License and CNMV regulation.
  • Compliance, Cryptocurrencies, MiCA License, New Technologies
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How does CNMV supervision work under MiCA?

Bitcoin coins in front of a stock market chart to illustrate failures in crypto-asset tax software.
  • Crypto Income, Cryptocurrencies, Taxation, Taxation
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Errors in Crypto Tax Software: How Our Technical Debugging Prevented €27,600 in Unnecessary Taxes

Toy plane over passports on a map to illustrate legal defense and remedies against refusal of entry at Spanish airports.
  • Immigration
  • No Comments

Legal remedies and actions after an airport detention: how to challenge a refusal of entry in Spain

Lawyers analysing tax reports to avoid penalties under the DAC7 Directive on digital platforms.
  • Taxation, Taxation
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DAC7: What the Tax Agency Does with Received Data and How It Uses It in Inspections. What Do They Review and How to Defend Yourself?

Cryptocurrency image over a chart to illustrate legal claims against cryptocurrency exchanges.
  • Complaints Against Crypto Exchanges
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MXC Bit2Me Claim: Transaction Cancellation and Funds Blocking

Professional handshake in front of the EU flag to illustrate compliance with the DAC7 tax directive.
  • Taxation, Taxation
  • No Comments

DAC7 in Spain: what it is, who it affects, and how it impacts digital platforms and companies

Swiss Capital on a technological background to report on potential fraud and legal defense for those affected.
  • Criminal Law, Cryptocurrencies, Cryptocurrency Scams
  • No Comments

Swiss Capital case: legal and technical analysis of a fraudulent investment platform

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