The issue of tax within companies is of vital importance, this is why the Tax Corporate Compliance Department supports companies when interpreting tax laws and ensures compliance with all their tax obligations, helping them to avoid risks and serious contingencies which can range from fines to more serious penalties.
We offer the following services to ensure that your company complies with your obligations:
- Prevention of money laundering: advice regarding Law 10/2010, of April 28th, on the prevention of money laundering and terrorist financing, in order to ensure that the company complies with its obligations during business activities and operations.
- Tax compliance: we conduct an analysis of your company’s tax obligations in order to assess their suitability to current regulations.
- Transfer pricing: we analyse the value given to the transactions between the company and other companies of the group. Thus, we provide advice on the tasks to perform in order to avoid risks in this subject and updates in accordance to the new tendencies of the inspection in this regard. We are prepare the mandatory documents according to the Corporate Income Tax Law.
For other questions related to corporate compliance, please visit our Corporate Compliance section of the website.