International Tax Planning: Your Passport to Grow in the Global Market
International expansion is the natural next step for your company, but tax complexity can be an obstacle. Our team of international tax experts designs the optimal structure for your global operations, ensuring regulatory compliance and minimizing your tax burden.
Raúl Moraleda · CEO
Chartered Economist · Licensed Admin. Manager nº111
Alicia López · Head of Tax Operations
Tax Operations & Compliance Specialist
Estibaliz Sanz · Head of Tax Services
Tax Advisory & International Taxation
From Global Opportunity to Local Compliance
Operating in multiple countries means facing a maze of VAT regulations, double taxation treaties, transfer pricing, and local regulations. One mistake can be costly. At Moraleda, our chartered economists and tax attorneys handle everything from periodic filings (Forms 303, 200, 202, 349, 390, 347) to advanced tax planning and AEAT inspection defense.
Intra-EU VAT (OSS/IOSS)
We simplify VAT management for your sales to individuals in the EU, avoiding multiple registrations and complex declarations. Our team manages quarterly and annual filings with full traceability, ensuring compliance across all member states.
Corporate Structures and Holdings
We design the most efficient corporate structure for your international business, optimizing tax burden and facilitating operations. We leverage dividend and capital gains exemptions (Article 21 LIS), succession planning, and asset protection strategies tailored to your group structure.
Transfer Pricing
We ensure that operations between your subsidiaries comply with international regulations and avoid significant tax risks. We prepare full transfer pricing documentation in line with OECD guidelines and Spanish Article 18 LIS requirements, protecting your group during audits.
Non-Resident Taxation
We manage your tax obligations as a non-resident company or self-employed individual in Spain, ensuring full compliance. From Form 210 filings to double taxation treaty application and permanent establishment analysis, we cover every angle of cross-border taxation.
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Our Tax Internationalization Process
Current Structure Analysis
Global Strategy Design
Implementation and Structuring
Continuous Monitoring and Compliance
Frequently Asked Questions
We are here to answer.
It depends on your structure and countries of operation. In Spain, the most common filings are Form 303 (quarterly VAT), Form 349 (intra-community operations), Form 200 (Corporate Income Tax) and Form 202 (installment payments). If operating under OSS/IOSS, a centralized VAT return for cross-border B2C sales is also managed.
OSS (One-Stop Shop) and IOSS (Import One-Stop Shop) are EU VAT regimes that simplify cross-border B2C sales. They affect companies selling products or services to end consumers in other EU countries, allowing you to declare all EU VAT from a single point without multiple registrations.
When your company conducts transactions with related parties (subsidiaries, parent companies) across different countries. Spanish law requires documentation when group turnover exceeds EUR 45 million, though documentation is always recommended to avoid adjustment risks during tax inspections.
A holding can benefit from dividend and capital gains exemptions (Article 21 LIS), optimize group tax burden, facilitate succession planning, and protect assets. Our team analyzes each case to determine if a holding structure provides real benefits.
Costs depend on transaction volume, group complexity, and contracted services. We offer a free initial consultation to evaluate your situation and propose a tailored plan with a fixed budget.