Services

It includes:

• Preparation and settlement of any tax form, both for individuals and companies.
• Assistance, advice and representationin client relations with the Tax Administrations, in any kind of tax procedure.
• Presentation of all kinds of appeals before the Tax Administrations.
• Tax advice and planning for companies, groups of companies, businessmen, professionals and private estates.
• Specialty in the priortax planning of inheritances and donations, as well as in their liquidation, in all the Spanish regions. Management with the notary for the study and review of the draft of the deed prior to signing.
• Tax audit or Tax Due Diligence of companies and assets with the following objectives:
• Intervene in processes of acquisition or restructuring of companies and assets to assess at a tax level the possible tax contingencies of the acquired company as information to determine the price of the transaction.
• o Intervene in processes of acquisition or restructuring of companies and assets to propose the best way to undertake the operation at a tax and commercial level and take advantage of possible non-applied tax benefits.

We are part of the list of Tax Auditors and Judicial Experts of the Professional Association of Tax Advisors of the Valencian Community(APAFCV).

• Tax Compliance . External review of the correction of current tax obligations and detect possible contingencies that may pose latent risks to the company. Assistance in the development of a regulatory compliance system at the tax level based on the UNE 19602 Standard that helps to avoid future liabilities in the event of possible breaches. The Tax Administration will positively value companies that have a regulatory compliance system.
• Analysis of related-party transactions and advice on their correct assessment and drafting of the mandatory documentation. Special attention to partner-society relations (loans, dividends, salaries, rentals, etc.).
• Advice on international and non-resident taxation, both at a business and private level.

It includes:

• Confection of accounting based on the documentation provided by the client, together with the orderly file of the accounting documentation and its subsequent return. Based on the information needs of the client, the Accounting Plan is defined in the most appropriate way to provide the most relevant information.
• Application of sectoral accounting plans according to the activity sector of the company. For example , the Acclunting Plan is configured in construction companies to obtain the appropriate costs to be taxed in the Tax on Constructions, Installations and Works (ICIO).
• Supervision and monitoring of accounting carried out by the company itself or by third parties based on previously established criteria. This may include the implementation in the client company of specific accounting software that allows real-time interconnection of accounting processes between the company and the consultancy.
• Preparation and updating of overdue accounting.
• Carrying out internal auditsto check the status of business accounting, the economic and patrimonial situation, and the cash flow, proposing the appropriate improvements.
• Preparation of accounting reports for judicial processes.
• Preparation of regular economic-financial reports basedon accounting, through summaries of the economic and financial evolution, including analysis based on appropriate indicators for each company.
• Budget controlto track deviations between budgeted and accounting data.
• Preparation of economic-financial reports for negotiations with financial entities aimed at obtaining adequate financing for the company. Contact and coordination is established with the financial entities in order to provide the entity with the information necessary for the client’s operations and analyze their risks.
• Preparation and presentation of subventions.
• Preparation of company valuation reports.

It includes:

• Support in the creation of companies. Advice on choosing the most appropriate legal form.
• Constitution, dissolution, liquidation, transformation and restructuring of all kinds of companies and entities. Study and drafting of the most common social contracts (By-Laws of commercial and civil companies). Management with the notary for the study and review of the draft of the deed prior to signing.
• We are an Entrepreneur Support Point (PAE), in order to start your business activity by the CIRCE electronic system (PAE check).
• Carrying out all the necessary procedures for the registration of the company in all administrations(Opening License, Sanitary Registry, Tourism, Commercial Registry, etc.).
• Advice on company law (Shareholders’ meetings, separation of partners, etc.).
• Drafting of commercial and civil contractsfor loans, leases and others.
• Preparation of the formal obligations of commercial companies and other entities (Annual Accounts, Accounting Books, etc.).
• Basic advice on bankruptcy proceedings.
• We are part of the Norwegian-Hispanic Chamber of Commerce, dedicated to promoting economic relations between the two countries (www.cchispanor.com)

It includes:
• Advice and labor planning of business activity (activity centers, contractual modalities, bonuses, collective agreements, etc.).

• Preparation of the necessary formal obligations (contracts, payroll, social security, certificates, hiring and dismissal, etc.).

• Advice and assistance in labor disputes and labor inspections.

• Advice on occupational risk prevention and subcontracting in the construction sector.

• Advice to individuals in the signing of employment contracts.

• Request for subsidies, benefits, pensions, special agreements, and in general any management before the Social Security administration.

• Carrying out all kinds of Alien Status procedures: NIE application, EU citizen certificate, work and residence permits, family reunification, etc.

It includes:

• Legal assistance in:
• Administrative law: before procedures of public administrations.
• Civil law: hereditary procedures, owner’s community, leases, sales, family law.
• Commercial law: commercial contracts, company law (Boards of partners, conflicts between partners, etc.).
• Labor law: layoffs, inspections.
• Legal assistance in contentious-administrative, civil, commercial and labor proceedings.
• Legal support to companies in their economic activity in the administrative, civil, commercial and labor fields.

It includes:

• Study and answer to queries in any field, especially tax and accounting-mercantile, and the preparation of answer reports with normative and jurisprudential references. Aimed at both end clients and other professionals for their own works.
• Consulting overall in accounting, taxation, labor and mercantile for development and implementation of new business projects through direct relationship with the client company, or through joint participation with consultants from other areas in the project.
• Analysis of the tax structure of companies and family groups and support in restructuring procedures (mergers, takeovers, splits, creation of Holding companies, etc.).
• Consultancy on planning and preparation of the Family Protocol in family businesses and Action Protocols for employees and members of the company.
• Support in personal and business succession planning. Planning of inheritances, donations and other succession agreements.
• Assistance in requesting and obtaining digital certificates. We are collaborators of the DEHonline platform to facilitate the issuance and custody of digital certificates without the need to go to public offices.

(for example, family conflicts of economic content, conflicts between partners of companies).
In this sense, we are part of ASOMEDIA, a mediation service of the Professional Association of Tax Advisors of the Valencian Community(APAFCV).