Comprehensive tax legal service management, including a wide range of services, such as tax planning and relations with Tax Authorities, managers, trade unions, employees and all kind of authorized operators.
The tax legal services are described as follows,
Elaboration, processing and submission of all kinds of documents, statements and tax models.
Bookkeeping for freelancers, professional limited liability companies, holdings and family-held holding companies.
Bookkeeping reviews and annual closing of the books for SME and large businesses. At your request we can carry out the bookkeeping in an indirect way, assisting you in the coordination, management and building channels for dialogue in such outsourcing at no additional cost for our clients.
Tax procedures: Management, tax inspections, claims and judicial claims.
Fiscal planning for tax optimization. Natural Persons: Planning for inherited transfers, separations of property, family protocols, the use of open-ended collective investment schemes (SICAVS) and of holding companies.
Fiscal planning for tax optimization. Legal entities: Taxation according to the tax consolidation rules and to the group of entities under VAT taxation. EIGs and joint venture companies.
Operations concerning restructuring businesses: Mergers, spin-offs, non-monetary asset and new branches of activity contributions, exchange of securities, acquisitions and sales. Tax application. Doctrine of “valid economic reason”.
Due Diligence and compliance: Review of the compliance with the company´ s tax obligations.
Family office: Family business and high-net-worth individuals (HNWIs)
Financial operations taxation.
Taxation on developers and building companies.
Transfer prices: Related people or companies, fair market value, methods for determination and comparability analyses. Obligations concerning the documentation supporting the related operations (masterfile), taxpayer´ s documentation, exceptions to the obligation of holding supporting documentation. Previous agreements pertaining to the related operations assessment.
Tax optimization for executives´ and managers´ remuneration.
Foundations and non-profit Organizations.
Non-residents. Taxation on displaced staff for the purpose of rendering services abroad (expatriates and impatriates). Analysis of the fiscal residence and applicable regulation. Company tax and displaced staff obligations. Tax breaks and other tax benefits. Entry and leaving protocols. Tax equalization policy.
Non-residents. Taxation on subsidiaries, branches, permanent establishments. Direct taxation on international intra-group operations. Application of double taxation conventions.
Non-residents. Planning for foreign investments in Spain and Spanish investments abroad. Incorporation of entities holding foreign securities.
Non-residents. VAT taxation on foreign operations. VAT refund to non-established persons and traders.
Preparation for public exams: for access to the Management Body for Public Treasury and State Body of Fimances, as well as for the provincial councils, governments and city councils and for any other public exams containing issues related to Tax and Tributary Law.
We render our legal services in Madrid, the Basque Country, Cantabria, La Rioja and Navarra from our offices in Madrid and Bilbao or attending our customers' offices personally.