It would be impossible to set out an exhaustive list of all services we provide, however, the following is a brief summary of such services:
- Deciding upon the most tax efficient method of investing in Spain, using the appropriate vehicle for the purpose (e.g. Spanish holding entities, collective investment entities, partnerships and silent partnerships, etc.) bearing in mind also the tax implications of possible future de-investment.
- Advice regarding the Client’s tax strategy and the tax planning of his operations, transactions and any kind of activities undertaken in or from Spain.
- Responding either verbally or in writing to any tax questions raised by the Client.
- Providing reports in relation to antecedent matters raised by the Client.
- Advice with regard to mergers, acquisitions, contributions in kind, splits dissolutions and liquidations, transfers of companies, reorganisations and any kind of transaction or operation which is beyond the scope of the Client’s usual commercial activity.
- Assistance and representation of the Client at any time in tax audits, tax investigations and litigation both before the Tax Authorities and before the Ordinary Courts.
- Advice relating to the Client’s tax strategy with regard to the remuneration of Partners, Directors and Expatriates and in the preparation of their personal income and net worth tax returns.
- Tax advice regarding the Client’s annual closing and the determination and booking of his corporate or income tax.
- Preparation of the Client’s annual corporate tax return with a report highlighting the most significant issues raised during its preparation.
- Advice, review and, where necessary, preparation and filing of other tax returns e.g. VAT, withholding taxes, capital tax, stamp duties, local taxes, etc.
- Preparation or review and filing of writs, petitions, applications or communications before the Tax Authorities such as VAT refund requests, requests for refund of wrongful levied taxes, APAs, requests to use special tax regimes or plans, etc. Tax representation of the Client with this regard.
- Notification and comment of new legislation, rules, decisions and case law of special interest to the Client
