✓ Tax filing and reporting (Forms 100, 720, 721, 714…). ✓ Optimization of taxes on staking and crypto swaps. ✓ Representation in tax audits.
Anti-Money Laundering (AML)
✓ Design of KYC/AML protocols for blockchain companies. ✓ Risk analysis in P2P transactions. ✓ Implementation of traceability systems.
Asset Recovery & Protection
✓ Defense in cases of hacks and fraud on exchanges. ✓ Claims and lawsuits for fund recovery. ✓ Collaboration with tech experts.
Training and Automation
✓ Support for novice investors. ✓ Integration of CoinTracking, Bitcoin.tax, and other tools ✓ Development of automated tax tracking dashboards
HOW WE WORK
We guide you step by step through the legal and tax compliance of your crypto investments or projects. From the initial assessment to ongoing support, we design tailored strategies to protect your interests and empower your autonomy.
Free Initial Legal Consultation
What Will We Do? We meet with you—either online or in person—to understand your situation: investments, tax concerns, legal risks, or specific needs. Duration: 20–30 minutes Goal: To provide a preliminary diagnosis and a clear, effective legal proposal.
Personalized Legal Analysis
What Will We Do? We request your documentation (wallets, exchanges, transaction history, etc.) and carry out a complete technical, tax, and legal analysis. This includes a tax assessment (IRPF, 720, 721…), regulatory risk evaluation, and a clear, tailored legal strategy for your case.
Design of the Legal Action Plan
What Will We Do? We create and execute a legal plan tailored to your profile: optimized tax filings, traceability and reporting, compliance protocols, and defense against audits, claims, or fraud. We prioritize efficiency, prevention, and legal security.
Ongoing Legal Support
What Will We Do? We don’t just resolve one-off issues — we support you throughout the fiscal year or the development of your crypto project. This includes transaction monitoring, regulatory updates, and assistance with new legal and tax obligations.
Training for Informed Decision-Making
What Will We Do? We prepare you to make informed decisions. This includes personalized training sessions, practical guides, and automated tools. You’ll gain legal and tax autonomy to manage your investments or crypto project with confidence and clarity.
Do You Need Legal Support in the Crypto Ecosystem?
Trust an expert team that combines legal knowledge, technological insight, and international experience to protect your interests.
Do I have to declare my cryptocurrencies even if I haven’t sold them?
Yes. In many cases, even if you don’t sell your assets, you must report their existence if they exceed certain thresholds or are held in wallets or exchanges abroad (Forms 720 and 721).
How do I know if I’m required to file Form 721?
If you hold more than €50,000 in cryptocurrencies stored outside Spain (for example, on Binance or Coinbase), you may be required to file. We assess each case individually to help you avoid penalties.
How is the gain or loss from cryptocurrency transactions calculated?
Using the FIFO method (First In, First Out). Tools like CoinTracking or Koinly help automate the process. We review and structure the data properly to ensure it complies with the Spanish Tax Agency’s requirements.
What if I’ve already traded and never declared anything?
The situation can be regularized. The sooner you act, the lower the potential impact. We can help you file supplementary tax returns and bring your situation up to date with the Spanish Tax Agency.
Do I have to declare income from staking or farming?
Yes. They are considered investment income (rendimientos del capital mobiliario) and must be included in your personal income tax return (IRPF). We assess each protocol to determine its proper tax treatment.
What tools do you recommend for automated tax tracking?
CoinTracking, Koinly, Accointing, and Bitcoin.tax are great options. We also develop custom solutions for investors with high transaction volumes to ensure accurate and efficient tax management.
Is it legal to trade directly between individuals (P2P)?
Yes, it is legal — but you must be able to prove the origin and traceability of the funds in case of an audit. We can help you structure that documentation and design preventive control mechanisms.
What if I’ve been the victim of a scam on an exchange?
We can help you file a formal complaint and, in some cases, initiate legal proceedings to try to recover your funds. We also work with expert blockchain forensic analysts to support your case.
What obligations do I have if I run a DeFi or NFT company registered in Spain?
In addition to tax obligations, you’ll need to implement anti-money laundering (AML) and KYC protocols, and ensure compliance with European regulations (MiCA, GDPR, etc.). We provide legal guidance throughout the entire lifecycle of your project.
Contact us
Send us your inquiry and we’ll get back to you as soon as possible.
PARAMOUNT LAWYERS
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(+34) 661-44-00-97 info@paramountlawyers.es
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MARBELLA OFFICE
Paramount Lawyers and Paramount Homes La Rotonda Building, Av. Pilar Calvo, S/N, Office 6, Nueva Andalucía, 29660 Marbella
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