OUR SERVICES

01 TAX

Advisory and filing of tax returns related to the following Taxes: 

  • VAT – Corporate Tax – Personal Income Tax / Non-Resident Income Tax – Transfer Tax and Stamp Duty.
  • Wealth Tax.
  • Regional and local taxes and fees.

Other Excise Duties:

  • Excise Duty on Hydrocarbons.
  • Excise Duty on Alcohol and Derived Beverages.
  • Excise Duty on Tobacco Products.
  • Excise Duty on Coal.
  • Excise Duty on Electricity.
  • Excise Duty on Certain Means of Transport (IEDMT).
  • Intra-Community operators registration.
  • Intrastat declarations.
  • EORI number obtainment.
  • Support in filing binding rulings before the Directorate General for Taxation.
  • Support in tax proceedings and inspections.
  • Tax representation services.
  • Electronic mailbox service and notification management.
  • Registration and deregistration processing in the census of entrepreneurs and professionals. 
  • VAT registrations.
  • Company registrations and incorporation. 
  • Support in obtaining tax certificates.

OTHER TAX ADVISORY SERVICES

02 CUSTOMS

  • Customs clearance of goods.
  • Tariff classification services.
  • Preparation and filing of binding rulings on classification, origin, and value.
  • Origin analysis and requirements for the application of Preferential Agreements. 
  • CBAM reporting advisory and filing.
  • Response to requests and support in Verification and Inspection proceedings.
  • Authorizations for the use of special customs procedures (Warehousing and Storage of goods, End-use, Inward and Outward Processing, and Transit).
  •  ATA Carnet obtainment.
  • Authorized Economic Operator. 
  • Prohibitions and restrictions in Foreign Trade operations.
  • Export control and dual-use licenses.
  • Customs debt: guarantees and payment.
  • Certification and para-customs controls: SOIVRE, ROHSS and WEEE, F-Gas, CITES, Phytosanitary regulations. SOIVRE, ROHSS y RAEE, F-Gas, CITES, Normativa fitosanitaria.
  •  

03 ENERGY & ENVIRONMENT

ADVISORY IN ENERGY AND ENVIRONMENTAL MATTERS

  • Energy Strategy and Regulations.
  • Hydrocarbons and New Fuels: Petroleum and its derivatives, Biofuels, LPG, Natural Gas, Hydrogen. Obligations of Wholesale Operators; production, transportation, and distribution.
    Biocarburantes, GLP, Gas Natural, Hidrógeno. Obligaciones de los Operadores al por Mayor; producción, transporte y distribución.
  • Energy efficiency: Energy Savings Certificates (CAE), energy efficiency certificates for buildings, energy labeling, energy audits.
  • Waste production and management; obligations and compliance with requirements, Extended Producer Responsibility System, Deposit, Return, and Refund System for packaging.
  • Decarbonization: assistance in decarbonization processes and sustainability policies, calculation, registration, and reporting of emissions. Compliance with CO2 emission allowance markets, carbon credit sales. ETS Market, CBAM. Emissions auditing and verification procedures.

ENERGY AND ENVIRONMENTAL TAXATION

  • Excise Duty on Hydrocarbons.
  • Excise Duty on Coal.
  • Excise Duty on Electricity.
  • Tax on the Value of Electrical Energy Production.
  • Tax on the production and storage of spent nuclear fuel and radioactive waste.
    radiactivos.
  • Fee for the use of Inland Waters.
  • Excise Duty on Non-Reusable Plastic Packaging.
  • Excise Duty on Fluorinated Greenhouse Gases.
  • Excise Duty on Waste Disposal in Landfills.

ASSISTANCE IN OBTAINING LICENSES AND AUTHORIZATIONS AT THE NATIONAL, REGIONAL, AND LOCAL LEVEL.

04 PROJECTS

CUSTOMS AND TAX

Optimization projects aimed at achieving savings through:

  • The use of special customs procedures: Customs Warehouse, Inward or Outward Processing Procedure, Temporary Imports, Return Procedure, Free Zones.
  • The determination of origin to apply different preferential trade agreements.
  • The classification of goods to reduce the tariff rate paid on imported goods.
  • The redefinition of customs valuation policies to minimize the taxable base of payment.

CUSTOMS AND TAX

Optimization projects aimed at achieving savings through:

  • The use of special customs procedures: Customs Warehouse, Inward or Outward Processing Procedure, Temporary Imports, Return Procedure, Free Zones.
  • The determination of origin to apply different preferential trade agreements.
  • The classification of goods to reduce the tariff rate paid on imported goods.
  • The redefinition of customs valuation policies to minimize the taxable base of payment.

Compliance projects aimed at efficiency and risk elimination:

  • Assistance service for goods classification, origin identification for declaration, and value calculation.
  • Obtención y renovación de certificado de Operador Económico
    Autorizado (Simplificaciones, Seguridad o Completo).
  • Estudio de implicaciones y cumplimiento en materia de Control a la Exportación y
    mercancía de doble uso.
  • Customs compliance analysis with product-specific regulations and para-customs controls.

Compliance projects aimed at efficiency and risk elimination:

  • Assistance service for goods classification, origin identification for declaration, and value calculation.
  • Obtención y renovación de certificado de Operador Económico
    Autorizado (Simplificaciones, Seguridad o Completo).
  • Estudio de implicaciones y cumplimiento en materia de Control a la Exportación y
    mercancía de doble uso.
  • Customs compliance analysis with product-specific regulations and para-customs controls.

ENERGY AND ENVIRONMENT

  • Assistance in managing obligations related to the Carbon Border Adjustment Mechanism (i.e., CBAM).
  • Assistance in managing obligations related to the Emissions Trading Scheme (i.e., ETS).
  • Assistance in registration and management of obligations for the use of fluorinated greenhouse gases, F-GAS regulations.
  • Preparation of procedures and performance of internal audits for quality and environmental certification in accordance with ISO 9001 and 14001 standards. Preparation for EMAS environmental certification.
  • Development of policies and procedures for compliance with waste production and management regulations, Law 07-2022 on Circular Economy.

ENERGY AND ENVIRONMENT

  • Assistance in managing obligations related to the Carbon Border Adjustment Mechanism (i.e., CBAM).
  • Assistance in managing obligations related to the Emissions Trading Scheme (i.e., ETS).
  • Assistance in registration and management of obligations for the use of fluorinated greenhouse gases, F-GAS regulations.
  • Preparation of procedures and performance of internal audits for quality and environmental certification in accordance with ISO 9001 and 14001 standards. Preparation for EMAS environmental certification.
  • Development of policies and procedures for compliance with waste production and management regulations, Law 07-2022 on Circular Economy.

CONTACT

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