Legal Issues for non Spanish Insurance Companies in Spain (Insurance Law – Taxes – Regulatory Law)
It is necessary to point out what this book is not. It is not a systematic and extensive study about all the legal matters concerning insurance in Spain. And It is not a doctrinal essay about some theoretical issues nor a simple guide to some superficial matters. However, this book is a practical and an in-depth study of some difficult and specific legal subjects which are key in the development of insurance business in Spain for a non Spanish insurance company, above all if it is in the EEA. How does the author know that these are the key subjects? The answer is simple: it is based on several reports that his Law Firm, LEGSE Abogados, has prepared over a period of 15 years, responding to some habitual questions asked by non Spanish insurance companies, which are clients of theirs.
CONTENTS
Introduction
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Insurance regulations.
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Information requirements before and after the conclusión of thecontract
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Limiting clauses, language and payment of premium
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Nomination of person/s to benefit from a policy (LIFE)
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Spanish life insurance taxation
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Spanish non life insurance taxation and surcharges
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Penalties and interest tax. New Tax Fraud Prevention Act
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egistry of insurance policies covering death risk
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Data protection issues
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Prevention of money laundering and terrorism fínancing related to life insurance companies in FoS or with branches in Spain
- Some issues about regulatory law
- Rules on interntinal insurance law
AUTOR: SEGUNDO RUIZ RODRÍGUEZ
MÁS TÍTULOS SOBRE DERECHO MERCANTIL. SEGUROS
