Historically, business groups have enabled many companies to structure their enterprises more efficiently, to diversify activities, to save costs and, all in all, to act in the market as proficiently and as profitably as possible.
Notwithstanding the foregoing, the creation and operation of a business group has a number of complexities that require special attention. Additionally, a good knowledge of the peculiarities in this field will allow you to take advantage of all the tax benefits that the current regulations offer.
In this field, ARPA Lawyers Consultants can assist you, not only in the design and structuring of the Holding Companies, but also in the analysis and study of the improvements which can be carried out, so you can have an increasingly organized business group, and suitably structured in the most advantageous way.
To this end, our professionals can provide you with the following services:
- Design and creation of Holodings.
- Study and structuring of various governing bodies.
- Establishment and maintenance of enterprise assets.
- Accounting consolidation.
- Fiscal consolidation.
- Preparation of loans, credits, cash-pooling and inter-group contracts.
- Advice on cross-border relations.
Furthermore, the establishment or organization of the Holdings entails a prior analysis of the accounting and tax repercussions which may arise as a result of the potential implementation of the Consolidated Tax Regime for Holdings.
In the continuous search for a minor fiscal impact on the activities of Large Firms, all the mechanisms to achieve that end should be analyzed. In this context, it is important to assess the implementation of the Special Tax Regime for Business Groups through the following actions:
- Prior valuation of the Consolidation Regime effectiveness of a particular group based on their forecast results: Development of the corresponding simulations.
- Assistance in complying with all fiscal and legal formalities, which are necessary for the effective implementation of the Special Regime (General Meeting Agreement, Communications to the
- National or Foral Tax Agency –from Spain and Navarre, respectively).
- Estimation of Consolidated Income Tax for Companies and the accounting advice related to it.