Facing the Spanish tax authority, preparation decides outcomes: solid documentation, a controlled calendar and a technically defensible position from the very first request.
We advise companies and groups on AEAT audits, appeals, the tax side of transactions and transfer pricing — coordinating the international dimension when the group operates across borders.
Opening notice, information requests and assessments: defence from day one.
Administrative appeals, economic-administrative claims and court review.
Acquisitions, reorganisations and intragroup financing: structure before signing.
Transfer-pricing policy and documentation that survives an audit.
Coordination with the impatriate regime and the personal tax of shareholders.
A tax-risk map: open years, contingencies and realistic exposure.
A defence memorandum built on statute, doctrine and case law.
Deadlines, information requests and hearings managed end to end.
Assessment, appeal or settlement — decided on numbers, not instinct.
Anonymised for confidentiality; results illustrative.
Corporate-tax and VAT audit of a retail chain closed with minimal adjustment and no penalty file.
Anonymised · illustrativeTransfer-pricing assessment annulled in the economic-administrative phase.
Anonymised · illustrativeFamily-group restructuring executed under the tax-neutrality regime without contingencies.
Anonymised · illustrativeMaster file and local file for a four-country group completed before the information request.
Anonymised · illustrativeNo endless intake forms, no autoresponders. A partner reads your message and replies within two working hours.