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Knowing The Law In Spain

Information on Spanish law for banking, property and tax.

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Chapter List

1. Acknowledgements
2. Historical Perspective Introduction; Recent Social And Political History; Modern Spain; Further Reading;
3. Law And Order Introduction; Spanish Civil Code; Spanish Constitution; Governing Spain; Attitudes To Tax, Delay, Officialdom And Law; Recent Law; Police; Going To Court; Judicial Structure; Accidents And Assaults; If You Are Arrested; Further Reading;
4. Who Am I ... Where Am I Going? Introduction; European Union Citizens; Non-European Union Citizens; Tourist Or Resident?; Domicile; Nationality; Estado Civil; Moving Household Effects; Dealing With Pets; Letting The House Back Home; An Eu Identity Card?; Summary; Further Information;
5. Cash, Credit And Currency Introduction; Spanish Banking; Transferring Money; Financial Controls; Mortgages And Loans; Investing In Spain; Further Information;
6. Professional People Introduction; Abogado; Asesor Fiscal; Gestor; Notario; Overlapping Roles; Further Information;
7. Purchasing A Property Introduction; Back To Basics; Finding A Property; Setting Priorities; Pre-Purchase Checks; Signing The Contract; Pre-Escritura – For New Properties; Escritura And Beyond; Buying Without An Escritura; Get Advice; Further Reading;
8. Paying For A Property Introduction; Paying The Money; Allowing For Additional Buying Costs; Black Money; Minimising The Risk Of Losing Money; Who Should Own It?;
9. Doing It Yourself Introduction; Plot Of Land With A Model Property; Renovated Or Restored Houses; Purchasing Land; Building Licence – New And Renovated Properties; Building Specification; Builders; Final Steps; Charges And Building Costs; Further Reading;
10. Selling A Property Introduction; Assembling The Documents; Appointing An Estate Agent; Selling Procedure; Capital Gains Tax; Compulsory Purchase;
11. Community Of Property Owners Introduction; How It Works; Further Reading;
12. Letting And Ownership Schemes Introduction; Rental Owners; What Makes A Good Rental Property?; Choosing Letting Agents; Letting Contracts; Obeying The Rules; Eviction And Complaints; Business Is Business; Timeshare; Leaseback; Co-Ownership; Further Reading And Information;
13. Public Services, Customs Control And Consumer Protection Introduction; British Embassy And Consulate; The Town Hall; Schools; Health System; Customs Control; Consumer Protection; Further Information;
14. Working In Spain Introduction; Work Permit; Casual And Seasonal, Part-Time Or Full-Time And Professional Work; Contract Of Employment; The Black Economy; Having Your Own Business; Popular Businesses; Working On Your Own Account; New Or Existing Business?; Leasehold Or Free
15. Understanding Personal Taxation Introduction; Principal Facts; Income Tax; Renta; Wealth Tax; Capital Gains Tax; Author’s Note;
16. On The Road Introduction; Roads; Driving Differences; Purchasing A New Car (El Coche); Purchasing A Used Car; Car Registration; Car Import And Export; Documentation; Accidents; Car Insurance; Car Rental; Motor Scooters; Motoring Offences; Further Information;
17. Birth, Marriage, Divorce And Death Introduction; Birth; Marriage; Divorce; Death; Further Information;
18. Wills And Inheritance Tax Introduction; Making A Will; Inheritance Tax; Legitimate Methods Of Avoiding Spanish Inheritance Tax; Denney; Further Information;
19. Parting Shots