Rules and requirements other than (and cumulative to) Law 19/2003

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Published in Wolters Kluwer

There is a lot of hype about the Spanish FDI regulations introduced by a number of Royal Decrees in 2020.

These pre-2020 FDI rules in Spain could de found in Royal Decree 664/1999, of 23 April and an Order of 28 May 2001, establishing the procedures applicable to foreign investment declarations and their liquidation, as well as the procedures for the presentation of annual reports and authorisation files.

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