INTERNATIONAL LEGAL-TAX ADVICE FOR NON-RESIDENT PROFESSIONALS, COMPANIES AND PRIVATE INDIVIDUALS IN SPAIN

Spain is currently one of the most attractive countries in which to carry out and channel investments, especially in relation to the countries with which it has special cultural or economic ties. In this area, David Mülchi & Asociados offers its non-resident clients in Spain:


Advice on Holding Companies in Spain

Both standard and special holding company systems in Spain are, without doubt, amongst the most attractive in Europe, even when compared to traditional possibilities countries such as the Netherlands and Luxembourg. Since 1996, David Mülchi & Asociados team has gained substantial practical experience in implementing holding companies.

Advice on investment in subsidiaries or Spanish company permanent establishments, as well as other tax regulations

Under certain conditions, profits obtained from permanent establishments overseas or those distributed by foreign subsidiaries are exempt in Spain. These advantages, combined with certain agreements on double taxation, provide interesting tools for analysis of new international investment projects involving our country. David Mülchi & Asociados has sound experience in these areas.


Advice on advantageous tax systems, such as the Special Canary Island Zone (ZEC), investment institutions (SIMCAV, Investment Funds...), etc.

Spain has been authorised by the European Union to adopt advantageous tax systems that may be used to optimise several business activities, from the providing of services to the creation of consortiums for public works or overseas supply contracts, international trade and investment fund management.

Advice on non-resident taxation for both private individuals as well as companies investing or carrying out business activities in Spain

David Mülchi & Asociados provides advisory and support services for all types of investment and trade in Spain to both non-resident private individuals and companies. We are able to analyse the possibilities, from mercantile and tax perspectives, of investment or establishing of business activities in Spain by non-residents, the consequences of inter-group relations (transfer pricing, fiscal transparency), profit distribution, transfer of royalties and interest payments, etc.


Services for performing artists, sportspeople and expatriates

We have the capability of providing services to entrepreneurs, executives, artists and sportspeople that wish to set up residency or (permanent or temporary) offices in Spain. Particular emphasis is given to analysis of all legal and tax issues, therefore enabling better planning on how to become established in Spain, or the analysis and future optimisation of personal and property issues, once a person or entity has been established in our country (e.g. with the idea of eventually returning to their country of origin).


Investment Project Coordination of planning and implementation in or through Spain

David Mülchi & Asociados is able to undertake mandates for the selection and coordination of Spanish or foreign professionals required for analysis, planning and implementing investments in or through Spain (e.g. in Latin America), at highly competitive rates. This enables cost and asset rationalisation, combined with Spanish professional and business experience in specific markets.


Incorporation and Management of Holding Companies or Permanent Establishments in Spain and other countries, companies within ZEC, SIMCAV...

David Mülchi & Asociados boasts a highly qualified team of experts capable of successfully providing solutions for professionals and their clients in specific areas relating to the implementation and centralised management of all entities required to carry out investment projects and business activities in Spain or other countries.

Internacional Legal-Tax Check Up      

Companies and private individuals faced with international legal-tax issues may be interested or require external analysis of a particular situation or project. At David Mülchi & Asociados we are able to perform comprehensive audits designed to eliminate or reduce tax risk.

Expatriate Service Management