Specialists in Bussiness and Tax advising since 1995
Trading & Investing in Spain
Find out the ways for trading and investing in Spain and discover how both the Sociedad Anónima and Sociedad de Responsabilidad Limitada have been made.
Labour Relations in Spain
Individual labour contracts may not include terms that are less favorable to the worker than the minimum standards set by law or an applicable collective bargaining agreement.
Transfer Pricing in Spain
The latest provision (article 18, Law 27/2014) establishes that related-party transactions should be valued at arm’s length for tax purposes.
Alfonsea advises clients on the choice of the most suitable corporate form for carrying on their economic activity, and in drawing up the Articles of Association, regime for the transfer of shares, and shareholders’ agreements.
In an increasingly globalised world, with a large number of transactions that go beyond national borders, there are numerous situations every day that affect international taxation, such as the internationalisation of businesses, changes in legal residence, etc.
Documentation of Related-Party Transactions
Since 2009, with the appearance of the requirement of documenting related-party transactions, the master file has become one of companies’ most burdensome administrative requirements.
Expert Financial Reports
We have over 20 years of experience in preparing expert reports on financial and accounting issues, whether at a party’s request or by court assignment.
We also collaborate with lawyers on the financial questions that affect their clients’ suits.
Assessment of Companies
It’s normal to appraise companies before corporate purchase transactions, but these aren’t the only situations when it can be useful to do so: inheritances, mergers, capitalisations, or tax issues are some of the reasons that can lead to the need for an appraisal.
In acquiring companies, it’s normal to do due diligence before making the decision to do business, in order to find out details about the company, to find out and reduce risks and to find out about hazards or hidden assets that can’t be detected without a process being performed by experts.
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Read more about GDPR compliance
Responsible: Alfonsea - Daniel Giménez
Purpose: Collection of personal data to meet your request
Legitimation: Consent of the interested party
Recipients: No data will be transferred to third parties, except legal obligation
Rights: Access, rectify or delete the data, as well as other rights, as explained in the additional information