Real Estate Law

Tax Law

Fiscal Compliance

Fiscal Planning

Fiscal Businesses and Planning for Succession

Fiscal Accounting Consultancy

Comercial Law and Companies

Restructuring and Bankrupcy

Administrative Law

Procedural Law

Economic Penal Law

Employment Law

FISCAL COMPLIANCE

The proper design and implementation of a framework of fiscal control is the fundamental pillar for compliance with the obligations established in the matter of fiscal governance in the Capital Companies Act, as well as for efficient fulfilment of tax obligations.

Our team will advise you on the following aspects:

  • Development and implementation of the fiscal strategy.
  • Design of the system of control and management of fiscal risks.
  • Review and improvement of the framework of fiscal control and improvement plan in accordance with best practices.
  • In-depth review of the risks and processes in specific areas, for example for the purposes of Transfer Prices, Permanent establishments, Indirect costs, customs or taxation of employees.
  • Advice on the scope of transparency related with fiscal matters.