Fiscal
In Ortegón & Espinosa de los Monteros we provide tax counselling according to the needs of each client. We study the implications their operations would have on their taxes, we advise them on the most convenient actions to take in order to comply with their tax duties and we provide them with guidelines to optimise them.
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- Planning, counselling and tax declarations
- Tax saving schemes for individuals or businesses
- Tax inspections and revisions
- Detection of contingencies due to new regulations
- Tax consolidation
- Tax auditing
- Appeals and lawsuits
- Study of alternatives and solutions for specific tax problems
- International taxing: choice of optimal schemes
- Transfer prices
- Corporate tax
- Income tax (IRPF)
- Value Added Tax (IVA / VAT)
- Tax revision of the accounting system
- Relations with the Treasury and representation before the State and autonomous regions’ tax inspections
- Requests for Foreign Resident Identification Numbers (NIE) and electronic certificates
Legal
Our firm offers through its legal department led by Mayte Alonso the following legal services:
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- Litigation
- Civil Law (Family Law, Law of Inheritance, Law of Contract, Real Property, Easements, Intellectual Property and Law of Tort)
- Criminal Law
- Commercial Law (Company Law, Sale of Goods and Bankruptcy Law)
- Transnational Commercial Law
- Administrative Law
- Employment Law
Accounting and treasury management
We take over our clients’ accounting, reporting and treasury management daily tasks, releasing them of this burden and allowing them to concentrate in making their business grow.
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- Processing and entry of operations
- Accounting counselling
- Cost accounting
- Preparation and revision of financial statements in the Trade Register
- Consolidation reports for foreign companies
- Assistance to auditors
- Treasury control, bank and cash-flow reconciliation statements
- Budget controls
Outsourcing
This service allows our clients can lay back. We reassure them their company is in good hands when it comes to a responsible management of their companies’ accounting and administrative duties.
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- Performance of the whole accounting process
- Treasury and cash-flow control
- Budget control
- Payrolls and Social Security
- Cost accounting
- Preparation and revision of financial statements in the Trade Register
- Design / revision of the company’s accounting model
- Counselling and/or preparation of consolidated financial statements
- Adaptation of the daughter company’s information to Head Office’s reporting model
- Consolidation report for foreign companies
Administrative and human resources management
Our specialists, used to work one on one with the client’s human resources department, are seriously compromised with security and confidentiality when it comes to the elaboration of payrolls.
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- Payroll calculations
- Handing in of payslips (by e-mail or printout)
- Management and coordination of payroll payments
- Preparation and payment of Social Security severance packages
- Management of payroll events (hiring, laying-off, etc.)
- Management of cessations and dismissals
- Elaboration and adaptation of working contracts
- Human Resources consulting
Fiduciary services
Ortegón & Espinosa de los Monteros offers a varied range of representative services to those clients who have little presence in Spain*.
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- Tax direct debiting
- Tax representation
- Address for receipt of services
- Participation in the board of directors
(*) Due to the public exposure arising from such services, in most cases an indemnity agreement would be requested.
Addition value-added services
In order to be able to offer a comprehensive service to our clients, in Ortegón & Espinosa de los Monteros we rely on external associates who advise us on the legal and auditing areas.
Auditing
Auditing
An independent auditor is always ready for the revision and analysis – partial or total – of any financial statements requested to Ortegón & Espinosa de los Monteros.
- Financial statements audit
- Limited revisions of specific facts and/or agreed procedures
- Reporting packages audit according to IAS, USGAAP norms, etc.
- Special and complementary reports to the financial statements: Banco de España (Bank of Spain), CNMV (National Stock Exchange Commission), DGS (Directorate General for Insurance, etc.)
- Internal control audit
