Services
Tax advice and tax compliance
- · International tax advisory
-         - Investing in Spain
-         - Cross border transactions and payments abroad
-         - Spanish Holding Entities (ETVEs)
- · Mergers, acquisitions and restructuring
- · Real estate taxation
- · Tax due diligence
- · Advice on Corporate Income Tax, VAT, IT, IRNR, etc
- · Assistance and coordination with the Spanish tax authorities
- · Spanish Tax Identification Number (NIF)
- · Bookkeeping, Official books and Annual Accounts
- · Tax Compliance (VAT, IT, CIT, IRNR, etc)
- · Transfer Pricing and related party transactions: Tax implications and documentation
LEGAL support
- · Incorporation and registration of legal entities
- · Legal secretarial services
- · Servicios de secretariado legal
- · Minutes and records from Board of Directors’ Meetings and form Board Meetings
- · Legal assistance and coordination with Public Notaries
- · Assistance and coordination with banks
- · Legal and Tax address services
- · Director’s Board membership
- · Assistance and coordination with Banks
- · Application for the NIE number
- · Power of Attorney
- · Civil Law, Corporate Law and contracts
REAL ESTATE & CONVEYANCING
- · Purchase of properties
- · Sale of properties
- · Finding opportunities
- · Project management
- · Conveyancing
- · Preparation of Power of Attorney
- · Application for the NIE number
- · Agreeing terms and conditions of the contract for Sale & Purchase
- · Checking any outstanding charges mortgages secure debts and restrictive covenants
- · Checking planning situation
- · Checking fiscal value of property for tax purposes
- · Preparing public deed and necessary paperwork
- · Assist you at completion/ Complete on your behalf
- · Filing & lodging taxes before Inland Revenue
- · Registration of title deed
- · Change of ownership before the Spanish Authorities including: City Hall, Inland Revenue and Land Registry
- · Registration before the Community owners if applicable
FAMILY OFFICE
- · Access to our wide selection of banking, and investment solutions
- · Wealth structuring
- · Estate-planning and property specialists
- · Cross-border
- · Confidentiality