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Webinar - Mastering compliance with the new Spanish Anti-Fraud Law and Veri*Factu.

Rocío Arquiola,  Esperta Fiscalità Spagnola
Rocío Arquiola
Esperta Fiscalità Spagnola
4 min tempo per leggere

Master the Spanish Anti-Fraud Law and Veri*Factu systems

Operating a business in a fluctuating tax landscape comes with its hurdles, and staying updated with the latest regulatory changes is key. The recently announced Anti-Fraud Law in Spain could influence your operations significantly. If you're a software vendor or a company with an annual turnover of less than 6 million euros, keeping pace with these changes and staying compliant is essential. We're here to guide you through it!

That's why we're excited to invite you to watch our webinar on the Spanish Anti-Fraud Law and Veri*Factu systems.

After the webinar, you will know about:

  • Overview of the Anti-Fraud Law: We'll kick off the session with a detailed overview of the Anti-Fraud Law, including its objectives, key provisions, and how it fits into Spain's broader fiscal framework.
  • Entities Subject to the Anti-Fraud Law: Not all businesses are affected equally by this law. We'll identify which entities this law applies to, and discuss the specific requirements for each.
  • Compliance Options: Veri*Factu and Non-Veri*Factu Systems: There are different paths to compliance, and we'll cover them all. We'll guide you through your options.
  • Deadlines for Implementation: Time is of the essence when it comes to compliance. We'll make sure you're aware of all the critical deadlines associated with the Spanish Anti-Fraud Law's implementation.
  • Consequences of Non-Compliance: Understand the potential penalties of not adhering to the Anti-Fraud Law.
  • Streamlined Compliance Using SIGN ES: We'll introduce you to SIGN ES, a unique solution designed to simplify compliance with not only the Spanish Anti-Fraud Law, but with all of the Spanish fiscal regulations with just one API integration.

We scheduled two sessions, catering to different linguistic preferences. Isabel Nogales and Carlos Prallong, Business Development Managers at fiskaly Spain, are our experts on fiscalization matters and will give you the insights you need to navigate the intricacies of the Spanish Anti-Fraud Law.

We will keep you informed about all further details via our newsletter and here on our website.

Watch the webinar now:

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