Verifying a customer’s identity — known as Know Your Customer or KYC — has become a crucial step for building trust between businesses and their users in today’s digital world. More than just a formality when onboarding new clients, KYC is now one of the most effective tools for preventing digital fraud and reinforcing trust …
A last-minute contract with a client. A tax filing with the Spanish Tax Agency. The onboarding of a new supplier. In Spain, business happens online, and it must be resolved quickly. The question is: how do you prove it’s really you signing? And how can you ensure the document stays unchanged and legally valid? That’s …
Digital fraud never takes a break. Every year, scammers get smarter, their tricks more convincing, and spotting them becomes harder. Picture this: you get a call from someone claiming to be your bank’s fraud team. They know your name, sound professional, and warn you about “suspicious activity.” Their urgent advice? Move your money into a …
Expanding into Spain—or managing a subsidiary here—means working within one of Europe’s most regulated labour markets. Employment contracts, data protection and compliance requirements can slow down HR teams and add unnecessary complexity. The good news: Spain fully recognises electronic signatures for employment contracts. This allows you to hire, onboard and manage employees entirely online, with …
Spain’s Organic Law 1/2025 (LO 1/2025) on measures to improve the efficiency of the Public Justice Service has placed Alternative Dispute Resolution (ADR) at the centre of Spanish legal practice, making it a mandatory prerequisite in civil and commercial proceedings. Within this new legal framework, an unprecedented event marks a turning point: the first Spanish …