VAT advisory services
We advise our clients in the following areas:
i) Traditional advisory services:
- Tax advice on all questions related to VAT and/or VAT compliance issues;
- Filing and submission of ordinary VAT returns and VAT ledgers;
- Submission of any other VAT return (mod. 349, mod. 380, mod. 390, Intrastat statistics);
- VAT representations of non- established entrepreneurs within the Spanish VAT territory;
- VIES & EORI applications;
- Due diligence procedures and tax audits;
- Attendance to all information requests sent by the Spanish Tax Authorities;
- Assistance and advisory services in relation to VAT audits;
- Tax litigation issues before the economical and administrative courts and/or the judicial courts, and finally
- Elaboration, discussion and filing of tax ruling requests before the Spanish General Tax Directorate (Indirect tax section)
ii) Restructuring services:
- Analysis of the transactions and supply chain;
- Analysis of the invoicing procedures;
- Risks analysis and improvement areas;
- Action plan and analysis of the possibilities to recover potential input VAT or VAT leakages;
- Implementation of action plans, and
- Training.
iii) ERP Services:
- Analysis of the VAT transactions;
- Analysis of the invoicing routines and compliance procedures;
- Design of the processes and production of compliance manuals;
- Action plan proposal and elaboration or improvement of the current RACI matrix;
- Implementation of the action plan, and finally
- Training.
i) Traditional advisory services:
- Tax advice on all questions related to VAT and/or VAT compliance issues;
- Filing and submission of ordinary VAT returns and VAT ledgers;
- Submission of any other VAT return (mod. 349, mod. 380, mod. 390, Intrastat statistics);
- VAT representations of non- established entrepreneurs within the Spanish VAT territory;
- VIES & EORI applications;
- Due diligence procedures and tax audits;
- Attendance to all information requests sent by the Spanish Tax Authorities;
- Assistance and advisory services in relation to VAT audits;
- Tax litigation issues before the economical and administrative courts and/or the judicial courts, and finally
- Elaboration, discussion and filing of tax ruling requests before the Spanish General Tax Directorate (Indirect tax section)
ii) Restructuring services:
- Analysis of the transactions and supply chain;
- Analysis of the invoicing procedures;
- Risks analysis and improvement areas;
- Action plan and analysis of the possibilities to recover potential input VAT or VAT leakages;
- Implementation of action plans, and
- Training.
iii) ERP Services:
- Analysis of the VAT transactions;
- Analysis of the invoicing routines and compliance procedures;
- Design of the processes and production of compliance manuals;
- Action plan proposal and elaboration or improvement of the current RACI matrix;
- Implementation of the action plan, and finally
- Training.
