Tribunal Supremo archivos - León Olarte AbogadosLeón Olarte Abogados

21 enero, 2021

Publicado por Olarte Leon en 21 enero, 2021

Categorías

Artículos Jurídicos

NUEVA CUESTIÓN PREJUDICIAL AL TRIBUNAL EUROPEO A CUENTA DEL IRPH

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

4 noviembre, 2020

Publicado por Olarte Leon en 4 noviembre, 2020

Categorías

Artículos Jurídicos

¿QUÉ HA DICHO EL TRIBUNAL SUPREMO SOBRE EL IRPH?

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

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 […]

22 julio, 2019

Publicado por Olarte Leon en 22 julio, 2019

Categorías

Artículos Jurídicos

Responsabilidad penal de la persona jurídica: Retroactividad de la ley penal más favorable.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

17 julio, 2019

Publicado por Olarte Leon en 17 julio, 2019

Categorías

Artículos Jurídicos

LOS TRIBUNALES DE JUSTICIA EUROPEOS – JURISDICCIÓN Y COMPETENCIA.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

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