Our services

Accounting and Financial Reporting

Reliable and timely financial information is essential for decision-making and for meeting third-party requirements. We provide high-quality accounting services that strengthen transparency and internal control within your company.

Key Services:
Comprehensive corporate accounting.
Preparation and analysis of financial statements in accordance with local and international standards.
Customized management reports.
Support in external audit processes.
Strategic financial analysis and KPIs.

Corporate Tax Consulting

Tax consulting is one of the pillars of our firm. We assist companies in the analysis, planning, and management of their tax obligations, combining a rigorous compliance approach with smart and sustainable tax optimization strategies.

Our services include:
Corporate tax planning, both local and international.
Tax analysis of complex transactions and international operations.
Advice on corporate reorganizations and mergers.
Tax risk assessment and mitigation.
Representation and assistance before tax authorities.

Transfer Pricing

Transactions between related parties require rigorous technical analysis to comply with regulations and mitigate risks. We prepare comprehensive and defensible documentation that protects corporate groups against tax audits.

Strategic CFO

We support management as an external Chief Financial Officer, providing strategic financial vision without the need for a complex internal structure.

Corporate Structuring

We design and optimize corporate structures that maximize legal, tax, and operational efficiency, facilitating business growth and protection.

Our services include:
Design of holding company structures and business groups.
National and international corporate reorganizations.
Structuring of joint ventures and strategic alliances.
Analysis of the tax and regulatory implications of each structure.

Family Office and Planning

We advise business families and investors on the organization, protection, and orderly transfer of their wealth, ensuring the continuity of their business and family legacy.

Foreign Holding Structures & International Trusts

We design and administer asset protection and tax optimization structures in foreign jurisdictions, enabling companies and families to consolidate global assets within efficient, secure legal frameworks.

Key services:
Formation, administration, and ongoing compliance for foreign trusts.
Incorporation and administration of foreign holding entities, aligned with each country's economic substance and reporting requirements.
Design of appropriate structures for U.S. estate tax planning involving U.S.-situated assets, including real estate, investment portfolios, and interests in legal entities.
Pre-acquisition structuring for U.S. real estate investments by foreign investors to optimize FIRPTA withholding and capital gains taxation.
Multi-jurisdictional compliance coordination, including the preparation and filing of tax returns and reports across multiple jurisdictions.

International Investors

We provide comprehensive support to foreign investors evaluating or developing projects in Venezuela, combining in-depth local knowledge with international experience in structuring.

We assist with:
Tax and regulatory due diligence for funds and investors evaluating investment opportunities in Venezuela.
Design of inbound investment vehicles to optimize the tax position in both jurisdictions.
Ongoing advice on foreign exchange regulations, transfer pricing, and applicable withholding taxes.
Coordination with local legal counsel and implementation of ongoing compliance calendars.

European Holding Companies and Spain's ETVE Regime

Spain serves as an ideal investment platform for Latin American capital through the ETVE regime (Spanish Foreign Securities Holding Companies).

The ETVE regime allows a Spanish company acting as a holding company for interests in non-resident entities to receive dividends and capital gains fully exempt from Spanish corporate income tax and distribute them to its non-resident shareholders without Spanish withholding tax.

For Latin American investors, this means:
Access to Spain's extensive double tax treaty network, one of the broadest in Europe, including treaties with most Latin American countries.
Consolidation of international investments under a European holding company in a highly secure legal environment.
Efficient repatriation of profits without intermediate taxation in Spain.
Genuine economic substance through our Madrid office and team.

Key services:
Assessment of ETVE eligibility and feasibility for Latin American investors and funds.
Incorporation of the Spanish holding company and completion of the required procedures with the Spanish Tax Agency (AEAT).
Ongoing administration through our Madrid office and team, including bookkeeping, information return filings, and comprehensive tax management.
Coordination of compliance across the jurisdictions of subsidiaries and investee companies.
Analysis of applicable double tax treaties to optimize dividend, interest, and royalty flows.