Tax procedures on data verification and VAT/IGIC and IPSI audits
Arguing appeal before national and EU bodies and courts
Claims of undue income for VAT/IGIC paid in excess
Design and submission of binding rulings related to VAT/IGIC and IPSI structures and regimes as well as for tariff classification to ascertain the related rates (VAT/IGIC/IPSI)
VAT refund for non-established operators in the Spanish Mainland and other EU Member States
IGIC refund for non-established operators in the Canary Islands and other EU Member States
Risk management
Preventive and corrective audits in relation to VAT/IGIC and IPSI
Diagnosis of compliance for VAT, IGIC and IPSI
Identification of risks and key controls for VAT, IGIC and IPSI
Design and implementation of control procedures, aligned with both best practices and domestic and international regulations
Traceability reviews of the documentation and the Immediate VAT/IGIC system (SII)
Reconciliation of VAT/IGIC declarations along with their balances
Authorizations
Granting and maintenance of VAT warehouse
Granting and maintenance of VAT import deferral regime
Granting and maintenance of REF Warehouse in the Canary Islands
Analytical and Strategic consulting
Place of the supply of goods and supply of services for VAT/IGIC/IPSI purposes
Implication for VAT/IGIC/IPSI purposes of supply chain sales, of goods and services, in both domestic and international transactions
Incoterms for VAT/IGIC/IPSI purposes
Permanent Establishments and Logistics Services for VAT and IGIC purposes: risks and solutions
Transfer pricing policy and VAT/IGIC/IPSI effects
Special regime for VAT and IGIC groups
VAT/IGIC/IPSI treatment on leasing/renting, marketing and discounts
Invoicing and electronic invoicing
Redesign (optimization) of VAT/IGIC regimes, exemptions and reductions
