Spain to issue new documentation regulations in mid 2008

International Tax Review is part of Legal Benchmarking Limited, 1-2 Paris Garden, London, SE1 8ND

Copyright © Legal Benchmarking Limited and its affiliated companies 2026

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Spain to issue new documentation regulations in mid 2008

agreeng.png

Spanish government's implementation regulations for documentation issued in draft format

The Spanish government will issue new transfer pricing documentation guidelines in mid 2008. This is its target following its release of a draft document which outlines its proposals in this area. The recommendation are broadly in line with the European Union and OECD guidelines on documentation. 

agreeng2.png

The full details are contained in one of the latest chapters in TP Week's international guide to transfer pricing documentation.

Four new chapters were added to TP Week’s groundbreaking international guide to transfer pricing documentation. The resource which is moving towards completion at the end of February now features new chapters from Spain, Kenya, Estonia and Ecuador.

The project outlines the rules and regulations on transfer pricing documentation across the world. When complete, it will feature 90 jurisdictions worldwide detailing the approach to transfer pricing documentation by national authorities, the specifics of local laws and key differences from international practice.

The facility is available to TP Week subscribers only. The four new chapters were provided: in Spain by highly rated law firm Cuatrecasas, in Kenya by KPMG, in Estomia by the notable Baltic law firm Glimstedt and in Ecuador by Ernst & Young. The Spanish and Ecuador reports feature major recent changes to the law.

The Ecuador chapter is available here

The Kenya chapter is available here

The Spanish chapter is available here

The Estonia chapter is available here

READ original story

more across site & shared bottom lb ros

More from across our site

New research, which suggests LLMs can silently corrupt complex documents, should alert tax and legal teams relying on AI to handle iterative drafting and compliance workflows
Maintaining increased funding for HMRC is a ‘high possibility’ if he becomes PM, ITR has also heard
Awards
ITR is delighted to reveal all the shortlisted nominees for the 2026 Europe Tax Awards
The firm has hired a team of private client lawyers from Withers to launch in New York and Connecticut, though ITR analysis suggests it faces stiff competition
The ability of tax authorities to receive and analyse data is becoming ‘quite advanced’, warns Stuart Lang, head of EY’s compliance co-sourcing solution
The Court of Appeal ruling clarifies that treaty benefits are not abusive where transactions are commercially driven, providing greater certainty on “main purpose” anti-avoidance tests
Despite the Netherlands featuring an unusual concentration of World Tax-ranked technology-led providers, sources believe there’s a long way to go to challenge the established players
Ethics seems to be playing a subservient role to an entitlement culture borne out of a pervasive ‘revenue at all costs’ mentality at the big four
Historical World Tax data suggests the ‘largest law firm merger in history’ may not pose a serious threat to the world's leading tax practices
The repeal of Libya’s statute of limitations and tougher enforcement leave taxpayers navigating a high-stakes choice between conciliation and litigation
Gift this article