SERVICES
Focused on Business Families
OPTIMAL TAX STRUCTURES FOR THE FAMILY BUSINESS

Having the optimal commercial and tax structure for business and personal assets is the first step towards growth and financial stability.

Being well advised in the creation of an optimal structure at both a commercial and tax level for business and personal assets is essential when addressing company financing processes, business succession, shareholding reorganizations, sales, etc.

At the same time, permanently evaluating the guarantees offered in the processes of obtaining financing is key to consolidating the financial stability of the company without assuming unnecessary risks, for which it is necessary to have the appropriate structure.

WHAT DOES THE ARNAUT EFO METHODOLOGY CONSIST OF?

We are facing a new tax planning system for family businesses, the result of research and implementation of numerous experiences in family businesses with which I have worked over the last 30 years. Various cases in which we have addressed sales, professionalization, conflicts and national and international tax planning.

WHAT ARE THE OBJECTIVES THAT THIS SYSTEM SEEKS?

Always optimal growth, diversification and linking of family businesses and their partners through their tax planning.

WHAT AREAS DO WE WORK AT ARNAUT EFO?

FAMILY BUSINESS

OPTIMUM GROWTH

DIVERSIFICATION

STRUCTURE AND HERITAGE

RISKS AND COMPLIANCE

VINCULATED OPERATIONS

GENERATIONAL TRANSFER

FAMILY BUSINESS

OPTIMUM GROWTH

DIVERSIFICATION

STRUCTURE AND HERITAGE

RISKS AND COMPLIANCE

VINCULATED OPERATIONS

GENERATIONAL TRANSFER

Not only the efficiency in legitimate tax planning that diligent administrators must seek, but also the legal security of any donation or succession process and, of course, the effectiveness of the appropriate vehicles for investing will depend on the application of this strategic system. , collect dividends, reinvest, take or sell stakes in other companies, diversify and a long list of issues.

TAX AND FINANCIAL ANALYSIS AND PLANNING

We offer personalized and committed planning through continuous analysis of information.

Permanent and personalized planning of all taxes during the year and your best tax options for the Tax Administrations and Regional Regimes (National Taxes, Personal Income Tax and Intra-Community VAT) and we offer an analysis of the fiscal reality along with accounting monitoring of your company.

We are experts in taxpayer defense. We are also specialists in indirect taxation and special taxes such as those that affect wine, cava and other spirituous beverages.

We have tax experts to carry out tax consultations, regulatory diagnoses, tax documentation of operations, having achieved many successes in changing the DGT doctrine. We insist that to obtain a satisfactory answer you must ask very well.

FAMILY BUSINESS
(SUCCESSION AND PLANNING)

We are experts in the family business, the basis of the European economy. In our daily life we support numerous companies, numerous families, to whom we offer advice on establishing the operation of a Family Council. We take care of successions, diagnoses of generational change and preparation of the process, business reorganizations and all types of internal problems.

In addition to the reduction of costs, bonuses and tax exemptions that the Family Business entails.

MULTI-FAMILY OFFICE

We are trusted consultants. Independently and after several years of global management of family assets, we collaborate in a committed manner in the preservation, planning, growth and administration of family assets across generations.

We advise them initially with a comprehensive analysis of their situation, with the development of a strategic asset plan, we assist them in investments and acquisitions and implement more efficient corporate structures.

WE INSIST ON ASSISTANCE AND TRAINING FOR VARIOUS MEMBERS OF THE FAMILY.
WE ARE EXPERTS IN NEGOTIATING THE BEST CONDITIONS WITH BANKS AND MANAGERS.
WE REGULARLY MAKE A REPORT ON ALL INVESTMENTS, INCLUDING ANALYSIS OF RETURN AND RISK.
MERGERS AND ACQUISITIONS (M&A)

We have a team of professional and independent financial advisors to guide you in each of the stages of the purchase-sale processes, mergers and other corporate operations, creating long-term relationships and helping to define, structure and execute the best corporate operations.

Each industry has its particularities and having mastery in various sectors, both in ordinary and cross-border operations, are guarantees of success.

Put yourself in the hands of professionals who can anticipate key transaction issues.

SALES AND PURCHASE OPERATIONS

DIVISION OF BUSINESS LINES OR ASSETS

STRATEGIC ALLIANCES

SHARE REORGANIZATIONS

SEARCH FOR CAPITAL AND FINANCING

SALES AND PURCHASE OPERATIONS

DIVISION OF BUSINESS LINES OR ASSETS

STRATEGIC ALLIANCES

SHARE REORGANIZATIONS

SEARCH FOR CAPITAL AND FINANCING

DRAFTING AND DEFENSE OF EXPERT REPORTS

Our expert lawyers and economists, with solid university training, are frequently required to draft and defend reports in criminal proceedings, administrative and contentious-administrative appeals.

In response to the growing tax conflict, our litigation area stands out for formulating reconsideration resources, economic-administrative claims, contentious-administrative resources, as well as jurisdictional protection of Fundamental Rights and protection. Numerous clients trust our experience to address legal and administrative challenges with precision and professionalism.”

REQUIREMENTS AND INSPECTIONS

Our experts work continuously with the bodies in charge of applying taxes, such as management, inspection and collection, both at the state, regional and local levels. Their deep knowledge and vast experience in this field are always a guarantee to protect the interests of our clients in administrative and contentious-administrative procedures.

DUAL RESIDENCE SITUATIONS

Our specialists are experts in managing friendly procedures to avoid dual residence situations.

SUBSIDIES AND PUBLIC AID

In the field of taxation of public subsidies and aid, especially in relation to Corporate Tax and VAT, there is an area of constant conflict between the Public Treasury and taxpayers. In this area, the professionals of our office have resolved numerous cases.

REGULATORY COMPLIANCE AND AUDIT

Developing a regulatory compliance program is essential. It protects us against the burdensome consequences of non-compliance, improves the reputation of your company and, in many cases, is a requirement and a differentiating element for most European countries, especially in those companies that intend to open subsidiaries or branch offices.

At Arnaut we analyze and identify the risks of tax regulatory non-compliance and draw up a Compliance program.

Likewise, we carry out internal audit processes and we have collaborators who are in charge of the authorship processes of the annual accounts.

INTERNATIONAL TAX PLANNING

Arnaut’s experience in this area confirms the importance of combining the various tools that the tax laws of different countries offer investors and entrepreneurs to generate high returns in a global and lasting way and a minimum tax burden, avoiding the phenomenon of double taxation in many cases and always respecting the OECD criteria for non-aggressive tax planning.

Tax planning affects various areas such as international trade, estate planning, creation of business efficiency structures such as holding companies, optimization of the tax burden in the country of residence or subsidiary companies or permanent establishments.

The options are almost infinite, so it is important to know how to manage them and adapt them for the benefit and according to the circumstances of each client.

BUSINESS CONSULTING

The key to decision making is the analysis of information in real time. For this reason, we prepare a monthly, comparative analytical report of your financial situation.

We adapt the financial structure of your company to your objectives and carry out short and medium-term financial planning with viability plans. We carry out direct negotiation with Financial Entities.

CSR