One Firm

A family business in the technology sector develops and obtains a patent, starting a commercial development of the same that leads it to multiply its growth in a short space of time. After accompanying it in this growth, advising on the negotiation of international commercial distribution agreements, protection of industrial property and absorption of small companies in the sector, a situation is reached in which this branch of the company’s activity encompasses a considerable volume of assets, workers, suppliers and exclusive clients. At this point, we advise on the formation and delimitation of the perimeter of this branch of activity and we propose and carry out a segregation by transferring the economic unit to a third company, attributing shares of the beneficiary company to the segregated company in exchange for the assets received.

Private company with minority shareholders who feel that the majority shareholder is not well informed. They approached the firm to commission an audit to clarify certain aspects in the areas of customers, treasury and inventories. Once we have understood the situation and the needs they present to us, we propose an “agreed-upon procedures” engagement, given that the resulting work will be more descriptive and will provide them with more information than an audit, which is more standardized.

Private company in the agri-food industry sector. They come to our firm to find out the impact that the new tax on non-reusable plastic packaging may have on their operations, and they also need to implement mechanisms in their management system that allow them to opt for exemption or recovery of the tax. We advise them by mapping their commercial transactions that may be affected, helping them to code them to ensure a traceable data dump in their self-assessments of this tax.

Family business in the food sector with national and international sales. Total absence of economic-financial control tools and administration manager with some technical deficiencies. The growth of the company is notable and they need help so that the company has more reliable and regular economic-financial information. They were helped by establishing an action plan that included: help with the financial statements (first quarterly, then monthly), creation of a management committee to, among other things, present the financial information, help with the presentation of the financial statements in the committee, support in the preparation of an annual budget and its follow-up, development of a cost system by product family with scandals, as well as advice on strategic aspects.

Individual resident for tax purposes in Spain who manages a company established in another country. He proceeds to sell this company, resulting in a situation of double taxation in different States on the profit obtained, so you turn to us to help you avoid this over taxation. We carry out an in-depth study of the agreement signed between both States to avoid double taxation as well as the Spanish internal regulations, estimating the tax credit that can be applied in the self-assessment of your Spanish personal income tax, managing its completion and defending you in a subsequent verification by the tax authorities.

National investment fund buying several companies located in Andalucia in the services sector (telecommunications). The companies purchased needed to be supervised in order to homogenize organizational processes, reporting systems, monthly closing dates, and to find synergies that would optimize the acquisition, all on quite demanding dates given the need to know the evolution of the business in order to make decisions. In the end, the objectives were achieved on time and the suggested reporting system is currently used on a monthly basis.

An individual who has accumulated a large amount of wealth following the sale of their business and has decided to reinvest in real estate and financial assets. They come to us because of the impact that the holding of this wealth may have on both Wealth Tax and the Solidarity Tax on large fortunes. We carry out a study of each of the assets and rights that make up your wealth, in order to check whether any of them are eligible for the exemptions provided for in the current regulations, in particular with regard to the so-called “Family Business” regime, and we propose different recommendations to reduce the tax cost in these taxes both by type of investment and by modulation of your sources of income.