advice on vat
We provide advice in the following areas:
In bln palao abogados we have a group of people that have an extensive experience of advising clients in the field of indirect taxation. More specifically, in relation to the Value Added tax (VAT). Providing a unique approach in the world of counseling based on the hyper-specialization of the team and its knowledge sector, generating a high value added.
Planning and optimization services
- Study and analysis of operations flows to identify potential risks and optimization alternatives.
- Design of ad hoc solutions based on the affected industry, territoriality, group composition if applicable, and operations carried out.
- Implementation of the Special Regime of the Group of Entities (REGE):
- Iidentification of flows, perimeter, and potential savings,
- Drafting of agreements, preparation and presentation of model 039 of option for the regime.ion of agreements, preparation and presentation of model 039 of option for the regime.
- Definition of the information system analytics, SIA, drafting of the memorandum and in your case, connection to ERP.
- Preparation and presentation of the models 353 (self-assessment monthly aggregated) and 322 (self-assessment monthly individual).
- Accompanying recurrent, including update of flows, criteria for allocation and update of the perimeter.
- Review of REGEs already implemented.
- Strategic advice on other special regimes (Travel Agencies distance Sales, REBU, among others).
- Review and optimization projects in the calculation of prorratas.
- Design plans for remediation of potential risks.
Services VATech
- Advice on the management of IBS are:
- Identification and coding of operations
- GAP analysis and adaptation of ERPs.
- Implementation and commissioning.
- Advice and assistance in the implementation of TicketBai, Batuz, LROE and VeriFactu.
- Projects of implementation of the electronic invoice in different modalities (hot line, full-service, implementation, equipment, technical and technological, among others).
- Advice on the obligation of reporting to operators of digital platforms (DAC 7).
- Preparation and presentation of the model 238. Statement of Information for the communication of information by operators of platforms.
- Advice on the obligation of reporting to the payment service provider (PSP).
- Preparation and presentation of the Model 379. Information statement on cross-border payments.
- Automation of processes of compliance.
- Specific solution for recovery of VAT on bad loans.
Advisory services, traditional one-time or recurring
- Recurrent advice in all matters relating to the management of the tax
- Preparation and filing of tax returns - periodic settlements and the record books of VAT
- Presentation of statements (mod. 349, mod. 380, mod. 390, Intrastat)
- Representation of entities not established in the territory of application of the tax
- Applications of high ROI and management of EORI
- Due diligence procedures and, if applicable, tax audits
- Attention to requirements
- Advice and assistance in the framework of actions of verification and inspection
- Resources and claims in administrative proceedings, and litigation appeals - administrative
- Elaboration, discussion and presentation of consultations with the Directorate General of Taxes
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