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