Contents
Accounting and Administration
• Financial Accounting
• Cost accounting
• Ledgers legalization
• Closing and preparation of annual accounts. Annual report
• Registration of annual accounts in the Mercantil Registry
• Assistance in internal and external audits
• Surveys
• Treasury management
• Purchases / Accounts payable
• Billing / Accounts receivable
• Procedures
Reporting
• Periodic reporting
• Management reports
• Treasury forecasts
• Budgets and control of expenditure
• Scorecard: basic indicators
• Reporting supervisors
Fiscal
• VAT and withholding tax forms
• Intra-European operations tax forms
• Informative Intrastat forms
• Annual declaration of operations with third parties
• Corporate Tax
• Support in tax inspections
• General tax advice
Labor
• Monthly payrolls.
• Social Security
• Witholding tax
• Hiring and layoff of workers.
• Settlements.
• Payroll reports and summaries.
• Annual income certificates
• Scheduling and control of personnel.
• Human resources advice.
• Layoff plans.
Secretariat
• Calls for boards and shareholders’ meetings
• Drafting agreements
• Public deeds
• Proxies
• Legalization of signatures
• Commercial ledgers
• Registration of contracts
Legal Advice
• Recurrent
• Restructuring
• Mergers
• Joint ventures
• Real Estate - Urbanism
• Compliance
Specialised Advice
• Vendor due diligence
• Regulatory compliance (before the CNMV (Spanish Securities and Exchange Commission), CNMC (Anti-Trust Spanish Authority), BDE (Spanish Central Bank), …)
• Refinancing
• Transactions
• Bankruptcy
