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Tax advisor / accountant
New reporting obligations recently imposed by the tax administration on individuals and legal entities with assets abroad call for specific attention on account of the heavy sanctions applicable if a pertinent statement of property is not made.
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The tax obligations imposed on companies and the level of complexity of tax-related decisions are ever more stringent.
Without realising it, many owners and/or directors of SMEs, focussed on their business and without much time, acknowledge that they fail to suitably control and monitor the tax and accounting matters of their companies. In many cases, these directors blindly trust the work carried out by their accountant or manager, without having the tools, technology or skills for assessing the work carried out by the latter, taking on risks in relation to tax management which may ultimately result in unpleasant surprises.Our solution, the “Optimisation and fiscal improvement programme”, will afford you a global vision of your tax risks, from an external and independent perspective, by means of an agile, swift and effective report incorporating a series of proposals and ideas to improve the tax and accounting management of your business at a minimum cost.
Aside from imposing on taxpayers the “obligation to make valuations according to the market prices of the transactions made” with related parties and of introducing demanding documentation obligations for corporate groups, Spanish tax regulations set out a specific sanctioning system for this area.This sanctioning system relates to the taxpayer’s non-compliance with the legal documentation obligations and to possible value adjustments that may stem from verification and investigation actions on the part of the tax administration.
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