Tribunal Supremo archivos - León Olarte Abogados

21 enero, 20214 julio, 2023Artículos JurídicosOlarte LeonNo Comments

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; hasta que no sea firme la sentencia…

4 noviembre, 20204 julio, 2023Artículos JurídicosOlarte LeonNo Comments

¿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 de informar de posibles riesgos e incumplimientos…

14 octubre, 20204 julio, 2023Artículos JurídicosOlarte LeonNo Comments

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

13 octubre, 20204 julio, 2023Artículos JurídicosOlarte LeonNo Comments

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

22 julio, 20194 julio, 2023Artículos JurídicosOlarte LeonNo Comments

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 el año 2003 y que, durante estos…

17 julio, 20194 julio, 2023Artículos JurídicosOlarte Leon2 Comments

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 el año 2003 y que, durante estos…

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