Compliance
Effective compliance management applies the criteria for a quality consulting, executing works to develop properly and on time.
COMPANY TAX
TAX ON INCOME
Taxation of Managers
INDIRECT TAXES
INTERNATIONAL
· CIF / NIF intra
· Intrastat declarations
· Foreign investment in Spain
PROCEDURES
· Tax audits and inspections
· Appeals and claims
· Splits and payment deferrals
CONSTITUTION OF COMPANIES
COMMERCIAL CONTRACTS
FINANCIAL STATEMENTS DEPOSIT IN TRADE REGISTER
MINUTE BOOKS AND PARTNERS
ACCOUNTING
· Company
· Group
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
PLANNING AND/OR CASH MANAGEMENT
BUDGETS, COSTS AND RETURNS
NEGOTIATION WITH FINANCIAL INSTITUTIONS
GRANT AND SUBSIDIES MANAGEMENT
PARTIAL/TOTAL MANAGEMENT OF SALES COLLECTIONS
RECRUITMENT AND SOCIAL SECURITY
CONFIDENTIAL PAYROLL (MANAGERS)
TERMINATION OF EMPLOYMENT
· Settlements
· Employment regulations
· Negotiations and reconciliations
· Social Court
LABOUR INSPECTIONS
DISCIPLINARY PROCEEDINGS
RISK PREVENTION
RELATIONSHIPS WITH HEAD OFFICE
MANAGEMENT REPORTS ADAPTED TO SOFTWARE OF THE PARENT COMPANY, AND TO THE ACCOUNTING AND CONTROLLING GUIDELINES FOR THE SUBSIDIARIES
AGREEMENTS WITH THE PARENT COMPANY
INTERNAL AND EXTERNAL AUDITS
IMPLEMENTATION OF SPANISH COMPANY
· Representative Office
· Branch
· Affiliate or subsidiary
· Agreement with Spanish company (legal person)
· Franchise