administración archivos - León Olarte AbogadosLeón Olarte Abogados

17 mayo, 2021

Publicado por Olarte Leon en 17 mayo, 2021

Categorías

Artículos Jurídicos

Subvenciones y reintegro: ¿todos los requerimientos de documentación interrumpen la prescripción?

Noemí Hernández Merchán. Abogada colaboradora. La respuesta en principio, y sin perjuicio de la excepción a la que luego se hará referencia, es sí; […]

14 octubre, 2020

Publicado por Olarte Leon en 14 octubre, 2020

Categorías

Artículos Jurídicos

El Tribunal Supremo ha dictaminado que Hacienda no puede dictar providencia de apremio sin resolver previamente el recurso de reposición contra la liquidación.

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

13 octubre, 2020

Publicado por Olarte Leon en 13 octubre, 2020

Categorías

Artículos Jurídicos

El Tribunal Supremo fija criterios sobre el inicio del plazo para solicitar a Hacienda la devolución de ingresos indebidos

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

11 marzo, 2019

Publicado por Olarte Leon en 11 marzo, 2019

Categorías

Artículos Jurídicos

Formación bonificada: apuntes sobe el procedimiento de comprobación y el acta de liquidación.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

20 febrero, 2019

Publicado por Olarte Leon en 20 febrero, 2019

Categorías

Artículos Jurídicos

EL TRIBUNAL SUPREMO RECOMIENDA A LAS ASEGURADORAS EXIGIR PROGRAMAS DE COMPLIANCE ANTES DE CONTRATAR UN SEGURO.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

14 septiembre, 2018

Publicado por Olarte Leon en 14 septiembre, 2018

Categorías

Noticias

Jornadas: Gestión de Expedientes Jurídicos frente a la Administración.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

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