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PRESENTATION SERVICES CONTACT INVESTING IN SPAIN LINKS


 


Taxation

Tax planning: defining and monitoring tax burdens to bring them down to minimum legally demandable levels by prior establishment of applicable tax benefits:

  • deductions for research and development,  
  • job training,  
  • branch creation,  
  • devising special amortisation plans,  
  • prior year tax loss carryforwards,  
  • and methods for remunerating company administrators and directors.  

Examining and preparing tax returns.

Preparation and representation for inspections by the Spanish Tax Administration.

International taxation: the application of international tax treaties, setting up branches and subsidiaries, non-residents' taxation.

Special tax regimes: cooperatives, employee-owned companies, foundations, small businesses, etc.

Constant advice on applicable tax regulations, whether state, autonomic or local.   


Labour Relations

Staff Employment:   

  • Examining and drawing up the best type of contract for each case depending on labour and tax regulations and the specifications of the job. 
  • Examining and preparing special clauses: exclusive dedication, disloyal competition, warnings, etc.  
  • Drawing up and administering contract extensions.  
  • Applying for subsidies and bonuses for job creation.  
  • Monitoring company's labour relations and incidents.  
  • Special labour relations.  
  • Breach of contract and penalties.  
  • Contract supervision.  
  • Substantial modifications in working conditions.  
  • Preparation and representation for Labour inspections.  
  • Constant advice on regulations in force.  
  • Production of salary receipts and Social Security payments.    

Staff Dismissals:   

  • Drawing up notifications of cessation, dismissal letters and final settlements.  
  • Preparation and representation for acts of conciliation with the Centre de Mediació i Arbitratge de Catalunya (C.M.A.C.).  
  • Representation before Labour Relations courts.  

Accountancy and Audit

Implementing plans and manuals.
Budget preparation and monitoring.
Financial forecasts and control.
Management and Board control.
Preparation of special reports: valuation of companies and viability plans.
Establishing the measures that need to be taken at the end of a financial year. 

  • provisions,  
  • amortisation,  
  • tax adjustments and  
  • Company Tax accounting.    

Consolidation of balances.
Experts' Reports.
Annual Accounts' Audits.
Special Audit reports.
Recommendations for improving internal controls.
Examining and drawing up Annual Accounts:

  • Balance Sheet,  
  • Income Statement,  
  • Statement of Change in Equity,  
  • Statement of Cash Flows,  
  • the Annual Report, and submitting them to the Companies Register.  

 

Constant advice on accounting regulations in force and new features that may affect a company.


Business and Bankruptcy Law

Study of the most appropriate strategy to be followed in an analysis of the crisis of the business and its future options, considering possible solutions.

 

Analysis of the risks and costs associated with bankruptcy proceedings.

 

Preparation of Reports on the Viability of Restructuring Plans and Liquidation Plans.

 

Counseling and assistance in the preparation of documentation for the bankruptcy petition and throughout the entire proceeding.

 

Acting as bankruptcy trustees.

 

Follow-up and control of obligations of a business nature: renewal of charges, minutes of Board Meetings, advertisements prior to the holding of meetings, revision of By-Laws and other modifications of a statutory nature.

 

Counseling on the holding of shareholders’ meetings and meetings of the Board of Directors.

Permanent counseling on the obligations of: 

  • directors of corporations,  
  • the Law of Corporations and of Limited Liability Companies and  
  • the Criminal Code. 
Incorporation, transformation and dissolution of companies.
Merger of companies.
Preparation and review of Corporate By-Laws.
  
 

Expert Activities
 
 

Preparation of expert reports before civil, criminal, corporate and contentious-administrative fora, both at the request of one of the parties as well as at the request of the Court itself.

 

Assistance in the determination of the content of economic and accounting expert evidence to be requested in various jurisdictions. 

 

 
Personal Data Protection

Adapting to requirements established by the Personal Data Protection Act in order to guarantee and protect personal data in companies. 

 

Prior research with the following aims:

  • To determine the level of security measures (basic, medium, high) the company must adopt, depending on the type of information in use at the company.
  • To establish the actions the company must take to comply with the Law and provide an estimate of the associated cost.    

Actions for adapting to the Law:

  • Notify the Data Protection Agency Register of files.  
  • Establish the correct level of obligatory security measures.  
  • Compile the Security Document.  
  • Guarantee third parties the right to access, rectify and annul their personal data.  
  • Formalise relationships with third party companies who receive said data.  
  • Perform an audit, if necessary.  
 
 
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casanellas@casanellas.es
 
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