Regulatory Disclosure

Who we are, who regulates us, and how we protect your data.

This page sets out the regulatory and legal information that applies to DCC TAX & LEGAL. It is intended to give clients and visitors clear information about the legal entity behind the firm, the regulator with jurisdiction over our practice, and the legal framework that governs our handling of personal data.

Firm identity

  • Trading name: DCC TAX & LEGAL
  • Legal entity: DC Chambers Tax Legal, Sociedad Limitada Profesional (S.L.P.)
  • Legal form: Sociedad Limitada Profesional, constituted under Ley 2/2007, de 15 de marzo, de Sociedades Profesionales
  • Registered office (domicilio social): Calle Alcalá 544, Pta. Izq., 28014 Madrid, Spain
  • Correspondence address: Calle Serrano 11, 28001 Madrid, Spain
  • Provisional Tax Identification Number (NIF): B27662915
  • Email: clerk@dcctaxlegal.es
  • Telephone: +34 910 800 884

Our provisional NIF was issued by the Agencia Estatal de Administración Tributaria (AEAT) on 20 April 2026. This page will be updated to reflect the definitive NIF once issued by AEAT.

Regulatory body

DCC TAX & LEGAL is a Spanish legal practice. Our practising lawyers (abogados) are members of the Ilustre Colegio de la Abogacía de Madrid (ICAM, the Madrid Bar Association), which is the competent authority responsible for the registration, regulation and discipline of the legal profession in the territory of Madrid.

  • Ilustre Colegio de la Abogacía de Madrid (ICAM)
  • C/ Serrano 11, 28001 Madrid, Spain
  • Website: www.icam.es

DCC TAX & LEGAL is not regulated by, and has no connection with, the Bar Standards Board or the General Council of the Bar of England and Wales in relation to its activity in Spain. Spanish-law work performed by the firm is regulated exclusively by ICAM.

Applicable professional rules

Our lawyers comply with:

  • Estatuto General de la Abogacía Española (Real Decreto 135/2021, de 2 de marzo)
  • Código Deontológico de la Abogacía Española
  • Estatutos del Ilustre Colegio de la Abogacía de Madrid (ICAM)
  • Code of Conduct for European Lawyers (CCBE)
  • Ley 2/2007, de 15 de marzo, de Sociedades Profesionales

Professional indemnity insurance

DCC TAX & LEGAL maintains professional indemnity insurance in accordance with Article 11.3 of Ley 2/2007 on Professional Partnerships and the requirements of the Madrid Bar Association. Details of the insurer and the scope of cover may be requested in writing at clerk@dcctaxlegal.es.

Anti-money laundering and prevention of terrorist financing

As legal advisers providing the services described in Article 2.1.ñ) of Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo, DCC TAX & LEGAL is a subject obliged person (sujeto obligado) under Spanish anti-money laundering legislation.

We carry out client identification and risk-based due diligence in accordance with that legislation, Real Decreto 304/2014 (Reglamento de la Ley 10/2010) and guidance issued by the SEPBLAC and the Consejo General de la Abogacía Española. The information and documents we require are determined on a risk-based assessment of the matter, the client, the jurisdictions involved and the firm’s role.

Tax identification and VAT

DCC TAX & LEGAL is registered for Spanish corporate tax purposes with provisional NIF B27662915. Spanish VAT (IVA) is applied to our invoices at the rate prescribed by Spanish legislation. Cross-border services are invoiced in accordance with Title V of Ley 37/1992 (Spanish VAT Act) and the corresponding rules on place of supply.

Data protection and privacy

DCC TAX & LEGAL is the data controller for the personal data we process in the course of providing our services. We process personal data in accordance with:

  • Regulation (EU) 2016/679 (General Data Protection Regulation, GDPR)
  • Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales (LOPDGDD)
  • Ley 34/2002, de 11 de julio, de servicios de la sociedad de la información y de comercio electrónico (LSSICE), in respect of our online services
  • Guidance issued by the Agencia Española de Protección de Datos (AEPD)

You may exercise your rights of access, rectification, erasure, restriction, portability, objection and the right not to be subject to automated decision-making by writing to clerk@dcctaxlegal.es. You also have the right to lodge a complaint with the AEPD at www.aepd.es. Further information on our processing activities, lawful bases, retention periods and transfers is set out in our Privacy Policy.

Online Dispute Resolution

Consumers resident in the European Union may use the European Commission’s Online Dispute Resolution platform under Regulation (EU) No 524/2013, at ec.europa.eu/consumers/odr.

Equality and non-discrimination

DCC TAX & LEGAL is committed to equality of treatment and non-discrimination in the provision of its services, in accordance with Article 14 of the Spanish Constitution, Ley Orgánica 3/2007 (effective equality between women and men) and Ley 15/2022 (integral equal treatment and non-discrimination).

Updates to this page

We review this page periodically and update it to reflect changes in legislation, regulatory guidance and our internal practice. The current version date appears in the page footer.