TAX COMPLIANCE

Apart from our specialized advisory services, DILIGENS is focus on the correct implementation and regular management of our clients’ tax compliance.

With special relevance and a long expertise in VAT compliance services for non-resident entities, but also covering the tax compliance of national companies liable to all taxes, at DILIGENS we consider as key point to review in-depth the information provided regularly by our clients in order to apply the correct tax treatment and the fulfilment of the tax forms within deadline, with the objective of avoiding risks and tax contingencies.

Our tax compliance services include:

• Preparation and submission of tax returns (VAT, Corporate Income Tax, Personal Income Tax, Non-Resident Income Tax).
• VAT refund claim for non-established taxpayers.
• Assistance to comply with the Immediate Provision of Information system (S.I.I.).
• VAT recovery on bad debt.
• Application for Tax id. Number and VAT registration for non-resident entities.
• VAT registration in other EU Member States.
• Tax representation for non-resident entities.
• Mail agent and review of Electronic Tax Address.
• VAT Compliance concerning the electronically supplied services scheme (MOSS).
• Application for special tax scheme for employees displaced to Spain (Beckham Law).