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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.
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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.
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Responding
either verbally or in writing to any tax questions
raised by the Client.
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Providing
reports in relation
to antecedent matters raised by the Client.
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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.
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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.
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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.
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Tax
advice regarding
the Client’s annual closing and the
determination and booking of his corporate
or income tax.
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Preparation
of the Client’s annual
corporate tax return with a report highlighting
the most significant issues raised during
its preparation.
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Advice,
review and, where necessary, preparation and
filing of other tax returns e.g. VAT, withholding
taxes, capital tax, stamp duties, local taxes,
etc.
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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.
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Notification
and comment of new legislation,
rules, decisions and case law of special interest
to the Client |