Services
- Tax counselling.
- Domestic and international tax planning.
- Tax management.
- Business and corporate advice.
- Legal advice.
- Management of administrative and accountancy processes.
- Tax planning for bodies corporate: Corporation Tax, VAT, etc.
- Taxation of restructuring operations: mergers, demergers, transfer of securities, division of shareholders.
- Tax consolidation.
- Tax planning for individuals: Income, Property and Inheritance Tax.
- Local taxation: Business Activities Tax, Rates, etc.
- Due Diligence Processes.
- Inpatriate and expatriate taxation.
- Deployment of foreign investments in Spain (Subsidiaries, Branch Offices).
- Taxation of foreign investments in Spain.
- Transfer pricing documentation.
- Analysis of the application of Double Taxation Conventions.
- EU Guidelines: head office-branch, interest and royalty payments.
- Assistance with tax management or inspection procedures.
- Assistance with taxation disciplinary procedures and tax violation investigations.
- The filing of claims and appeals with administrative bodies and Financial-Administrative Courts, Litigations.
- Formulation of tax-related queries for presentation before the Tax Authorities.
- Advice with commercial and corporate affairs.
- Company-shareholder relations.
- Secretarial services to the company's Board of Directors.
- Public deed and commercial register management.
- Accounts management and processing, both at our offices and at the client's headquarters.
- Periodic information processes or reports to overseas head offices.
- Monitoring and analysis of budgets and cash flow forecasts.
- Administrative billing and collection management processes.
- Management of the taxes applicable to your company.
- Payroll management.
- Criminal Compliance Management System.
- Adaptation to the Spanish Anti-Money Laundering Act.
- Adaptation to the Spanish Personal Data Protection Act.
- Obligatory audits regarding compliance with the Spanish Personal Data Protection Act.
- Adaptation to RGPD (General Data Protection Regulation).
- Advice in bankruptcy-related matters. (Pre-bankruptcy phase, application for voluntary bankruptcy, etc.).
- Legal proceedings.
- Asset acquisition study (leasing, bank loans, etc.).
- Company valuations.
- Company audits.
- Receivership.
- Labour law.