{"id":270763,"date":"2021-06-04T10:39:23","date_gmt":"2021-06-04T08:39:23","guid":{"rendered":"https:\/\/ga-p.servidortemporal.net\/noticia\/treasury-looks-at-private-bankers-who-bill-with-companies-el-confidencial\/"},"modified":"2021-06-04T10:39:23","modified_gmt":"2021-06-04T08:39:23","slug":"treasury-looks-at-private-bankers-who-bill-with-companies-el-confidencial","status":"publish","type":"noticia","link":"https:\/\/ga-p.com\/en\/news\/treasury-looks-at-private-bankers-who-bill-with-companies-el-confidencial\/","title":{"rendered":"Treasury looks at private bankers who bill with companies | El Confidencial"},"content":{"rendered":"<div id=\"ColumnaMasSidebar-block_638da69307a6eaa4bc5b3f5a8da089f1\" class=\"ColumnaMasSidebar v1\">\n    <div class=\"container\">\n                <div class=\"hero-inner-blocks\">\n<div id=\"ColumnaIzquierda-block_c707859f9179adef676ecabee9d07d8c\" class=\"blanco ColumnaIzquierda\">\n    <div class=\"acf-innerblocks-container\">\n\nOur tax partners Javier Vinuesa and Eduardo Mart\u00ednez-Matosas have participated in this article in El Confidencial.<br \/>\r\n<br \/>\r\n&#8220;Compliance checks into professional companies have been usual for several years now. Lawyers, other types of financiers, doctors, architects or journalists have been joined by the growing niche of bankers, as happened with the former minister M\u00e0xim Huerta. &#8220;Case law has validated this type of action so it is increasingly difficult to appeal. In fact, the latest rulings even validate treating it as a simulation, imposing aggravated penalties. There are some professionals who had a solid structure in the company that have won, but this is the exception that proves the rule&#8221;, say Javier Vinuesa and Eduardo Mart\u00ednez-Matosas, partners at G\u00f3mez-Acebo &amp; Pombo.<br \/>\r\n<br \/>\r\n<a href=\"https:\/\/www.elconfidencial.com\/mercados\/2021-06-07\/hacienda-aeat-inspecciones-banqueros-privados_3114739\/\" target=\"_blank\" rel=\"noopener noreferrer\">See full article<\/a>\n\n\n<p class=\"wp-block-paragraph\" style=\"margin-top: 20px;\"><\/p>\n\n\n<\/div>\n<\/div>\n\n<div id=\"ColumnaSidebar-block_eccc3db70eaec064e719a23af5577753\" class=\"blanco ColumnaSidebar\">\n    <div class=\"acf-innerblocks-container\">\n\n\n<div id=\"NoticiaPublicacionInformacion-block_38cee5deea4acaeff6fad43a090559f5\" class=\"NoticiaPublicacionInformacion\">\n\n    <div class=\"personal_office\">\n        <div class=\"personal\">\n\n            \n                            <div class=\"abogados\">\n                    <div class=\"titleCategoria\">Lawyer mentioned<\/div>\n                    <div class=\"out itemCont\">\n                                                                                    <p class=\"item\">\n                                    <span class=\"rectangleBlu\"> <\/span>\n                                                                        <a href=\"https:\/\/ga-p.com\/en\/person\/javier-vinuesa\/\" class=\"nameAuthor\">Javier Vinuesa<\/a>\n                                                                        <span class=\"charge\"> &#8211; Partner<\/span>\n                                <\/p>\n                                                                        <\/div>\n                                    <\/div>\n            \n            \n                <\/div>\n<\/div>\n\n<\/div>\n<\/div>\n\n<\/div>\n\n    <\/div>\n\n<\/div>\n\n\n<div id=\"ColumnaMasSidebar-block_c54e1b82ed2693d06b45627fd8806c17\" class=\"ColumnaMasSidebar v1\">\n    <div class=\"container\">\n                <div class=\"hero-inner-blocks\">\n<div id=\"ColumnaIzquierda-block_c707859f9179adef676ecabee9d07d8c\" class=\"blanco ColumnaIzquierda\">\n    <div class=\"acf-innerblocks-container\">\n\n<div id=\"AnteriorSiguiente-block_fa639e01483b3822f3d1b38e499c5e50\" class=\"AnteriorSiguiente\">\n\n\n            <div class=\"containerButtons\">\n            <a class=\"primaryCta prev \" href=\"https:\/\/ga-p.com\/en\/news\/ga_p-advises-pepper-spanish-servicing-on-the-signing-of-three-servicing-contracts\/\" target=\"_self\" title=\"prev post\">See previous                <img decoding=\"async\" alt=\"icon\" src=\"https:\/\/ga-p.com\/wp-content\/themes\/ga-p\/assets\/images\/arrow-left-primary.svg\" \/>\n            <\/a>\n            <a class=\"primaryCta next \" href=\"https:\/\/ga-p.com\/en\/news\/ga_p-advises-segurcaixa-adeslas-in-the-certification-of-its-criminal-risk-prevention-system-under-the-une-19601-standard\/\" target=\"_self\" title=\"next post\">See next                <img decoding=\"async\" alt=\"icon\" src=\"https:\/\/ga-p.com\/wp-content\/themes\/ga-p\/assets\/images\/arrow-right-primary.svg\" \/>\n            <\/a>\n        <\/div>\n    <\/div>\n<\/div>\n<\/div>\n\n<div id=\"ColumnaSidebar-block_eccc3db70eaec064e719a23af5577753\" class=\"blanco ColumnaSidebar\">\n    <div class=\"acf-innerblocks-container\"><\/div>\n<\/div>\n\n<\/div>\n\n    <\/div>\n\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Our tax partners Javier Vinuesa and Eduardo Mart\u00ednez-Matosas have participated in this article in El Confidencial. &#8220;Compliance checks into professional companies have been usual for several years now. Lawyers, other types of financiers, doctors, architects or journalists have been joined by the growing niche of bankers, as happened with the former minister M\u00e0xim Huerta. &#8220;Case&#8230;<\/p>\n","protected":false},"featured_media":0,"template":"","categoria":[],"class_list":["post-270763","noticia","type-noticia","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Treasury looks at private bankers who bill with companies | El Confidencial - Despacho de abogados G\u00f3mez-Acebo y Pombo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ga-p.com\/en\/news\/treasury-looks-at-private-bankers-who-bill-with-companies-el-confidencial\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Treasury looks at private bankers who bill with companies | El Confidencial - Despacho de abogados G\u00f3mez-Acebo y Pombo\" \/>\n<meta property=\"og:description\" content=\"Our tax partners Javier Vinuesa and Eduardo Mart\u00ednez-Matosas have participated in this article in El Confidencial. &quot;Compliance checks into professional companies have been usual for several years now. 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