Experience

EMS - Employee Mobility Solutions

• Spain
• Human Resources Services
• 1 - 100 Employee

• Internacional Tax Lawyer

  • Oct 2022 - Present

  -Providing the necessary advice to the company and employees on their international assignments to ensure compliance with tax regulations and international obligations in both the country of origin and destination. -Tax services for expatriates to optimize the process and work with international agreements to reduce double taxation. -Reports, consultancy, and analysis of the fiscal implications. -Personalized Tax Briefing. -Tax Registration/De-Registration. -Tax Declarations at origin and destination. -Special Expatriate Tax Regimes. -Communications at the Fiscal Authorities. -Tax regime application of each country. Show less



PKF Attest

• Spain
• Business Consulting and Services
• 400 - 500 Employee

• Tax Manager

  • 2020 - 2022

  -Responsible for non-resident & international clients advising in CIT, VAT, PIT, local taxes, etc. -PIT individual income campaign, Corporate tax campaign, VAT, Non-residents, etc assistance and advising in Tax audits requested by tax authorities. -Preparations of any answer to the Tax Authorities, memorandums, Tax Reports regarding special matters, due diligence. -Preparation of proposals, coordination of regular meetings acting as key accountant manager to ensure the quality in the tax services of the firm. Show less



hellotax

• Madrid Area, Spain

• Tax Lawyer-Tax Compliance

  • Sep 2018 - Aug 2019

  -Project Manager related to set up company ́s structure in Madrid (organizational structure, implementation key roles, processes) to offer Tax consultancy services in Spain. -Overseeing VAT registration process for EU and Non-EU clients. -Act as VAT Agent for EU and non EU clients to Spanish a tax authorities (Tax Authorities) -Providing direct consultancy to clients on cross border transactions. -Ensuring authentic and timely VAT returns, EC sales list. -Assisting the company in automation of processes and adherence to Spanish VAT laws in automation process. -Liaison between Tax authorities and our clients. -Advising on general tax and commercial matters related to the activity. Show less



Kelmer Group

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• Tax & Legal Corporate Service

  • Feb 2015 - Mar 2018

  • Advising, to register legal entities in mainland Dubai, in the Free Zones (Companies, branches, representative office, freelance permit) • Obtainment /renewal of several types of licenses accordingly to the business and/or regulation (DED, Municipality, Free Zone authorities, Land Department) • Selection of a local partner or agent, trade name selection & reservation • Drafting and reviewing of legal documents and agreements between partners, POA, Board Resolutions, MOA, shareholder’s agreement, NOC undertaking letters, etc. • Advising on current legislations and regulations in the UAE (Commercial Company law, Labour Law, VAT regulation.) • Key account Manager in the startup phase advising in all related activities (resident visas, labor, Immigration, Real Estate regulation, Emirates ID, Health insurance system, driving license, corporate and individual bank account opening preparing documentation by the Compliance.•Tax Advisory service ensuring appropriate consultation service.•Providing guidance in compliance VAT regulations for implementing VAT internally in an effective manner. Show less



SFM Corporate Services

• United Arab Emirates
• Financial Services
• 1 - 100 Employee

• Sales Consultant

  • Mar 2014 - Jan 2015

  • Advising and selling solutions to all of our clients, taking into account their personal, fiscal and financial situation. • Incorporation and set up of offshore and onshore companies in 16 different jurisdictions worldwide. • Preparation, submission, and overseeing of corporate and personal bank accounts openings with over 20 partner banks and international financial institutions. • Responsible for the administrative management of clients and companies of Latin America, Spain, Italy and Asia. Show less



FCA Fiat Chrysler Automobiles

• United Kingdom
• Motor Vehicle Manufacturing
• 700 & Above Employee

• Tax Advisor/Tax Department

  • Jan 2007 - Sep 2013

  Tax Advisor -Tax Department: •Preparation and Supervision of all monthly, quarterly, and annual tax declarations of all kinds: national/local and large/small entities for all FIAT Group’s companies. • Tax Compliance of all FIAT Companies (VAT, Corporate TAX withholding tax... and support on Tax Issues to Human Resources for Expatriates Legislation, Accounting, Treasury, etc.) • Preparation of legal responses to requests made by Tax Authorities. • Request Residence Tax Certificates to avoid Double Income Taxation. • Analysis of Financial Statements for Tax Declaration Purposes. • Monthly SAP Reporting of Tax Pack to Headquarters in Italy (information on Tax Risks and Incidents) • Preparation of Informative Dossiers regarding new upcoming Tax Regulations affecting various departments. • Participation in the elaboration of the Summary of Audit Findings. • Request of VAT Registration Number for Non Resident Companies. • Analysis the agreement regarding Transfers Pricing Policies. Show less



Sonae Sierra

• Portugal
• Real Estate
• 700 & Above Employee

• Tax Advisor/Tax Department

  • Apr 2005 - Jan 2007

  Tax Advisor: •Preparation and Supervision of all monthly, quarterly, and annual tax declarations of all kinds: INTRASTAT, national/local and large/small entities for all 26 of the Group’s companies. All kind of local taxes (IBI, IAE, ICIO) • Tax Compliance of all Group Companies, and support on Tax Issues to Back Office Departments. •Preparation of legal responses to Tax Authorities Requests. • Tax and Mercantile Consequences Analysis on possible Group Restructuring Plans. Status Supervision of Request of Contractors and Residence Tax Certificates to avoid Double Income Taxation. Analysis of Financial Statements for Tax Declaration Purposes. • Legal Diligences: Fulfillment of Mercantile Duties (Accounting Books Legalizing, Registration of Financial Statements, Summary of Audit Findings, PoA Renewal) • Quarterly Tax Situation Reporting to Headquarters in Portugal. Support to Legal Audits. Tax Due Diligence Show less



Atos IT Solutions and Services A/S

• Denmark
• IT Services and IT Consulting
• 700 & Above Employee

• Tax Adviser/Tax Department

  • Oct 2000 - Apr 2005

  Tax Advisor-Tax Department: •Preparation of Monthly, Quarterly, and Annual (including INTRASTAT).Tax Declarations for all 8 of the Group’s companies. •General Tax Consultancy regarding issues such as Transfer Pricing, Invoicing Legislation, International Tax Norms, etc. Control and supervision of VAT Registration Books in accordance with Accounting Entries. •Preparation of legal responses and documents to requests made by Tax Authorities. •Request of Contractors and Residence Tax Certificates to avoid Double Income Taxation. Show less