Tax Compliance
TÓTEM Abogados & Asesores carries out an effective tax management and performs a comprehensive follow-up ensuring that your company complies with the applicable laws and regulations avoiding tax risk situations.
Our professionals establish a personalized plan to the characteristics of your company to give solution to any possible practice that can affect your company.
TÓTEM Abogados & Asesores.
Experts in the implementation of works in Tax Compliance. Reducing risks. Effective actuation. Ask us.
Among others, Tótem Abogados & asesores, supply the following services:
- analysis, planning and execution of internal tax audits or due diligences as a previous step to the implementation of Tax Compliance
- Implementation of mechanisms, policies and procedures to identify, control and prevent tax risks.
- Design and establish management and control systems of the right fulfilling of all kind of tax obligations.
- Advice on the implementation of the rules and directives on Tax Compliance: Norma UNE 19602 related to the Systems of Tax Compliance Management, Council Directive (EU) 2018/822 of 25 May 2018 (DAC 6), Code of Best Tax Practices, etc.
- Assistance fulfilling Tax Compliance Reports.
- Support in the issuance of Tax Compliance Certifications, Certified Taxable Person (CTP) status, etc.
- Review, maintenance and update of the Tax Compliance Systems. Continuous training to the organization members.
- Advice to the Tax Compliance Officer
- Advice and implementation of a Tax Compliance Culture
