CANARIAS.LEGAL

Practice in formation. Legal representation will be offered once admitted lawyers and regulatory details are confirmed. Status

Practice Area

Investment Structures

How an asset is held affects tax, succession, financing and exit. Cross-border investors frequently weigh direct ownership against Spanish or foreign holding vehicles, each with different reporting and compliance consequences.

Considerations

  • Direct personal ownership versus a Spanish limited company (S.L.).
  • Non-resident tax obligations and double tax treaties.
  • Canary Islands specific regimes such as the ZEC and the RIC, where applicable.
  • Foreign investment declarations and anti-money-laundering requirements.

Coordination

Structuring decisions should be made together with qualified tax advisers in each relevant jurisdiction. Legal analysis here is limited to the property, corporate and regulatory dimensions.

This is a planned practice area of CANARIAS.LEGAL. Representation will be available once admitted lawyers join the firm. This page is general information, not legal advice.

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