Tax withholdings due diligence

Tax Withholdings Due diligence

Revision of the Spanish tax withholdings looking for:

  1. Analyse whether the amount of the Spanish tax and Social Security withholding is correct.
  2. Confirm that the reporting to the Spanish Authorities is appropriate.
  3. Considering the corresponding type of employment.
  4. Considering the adaptation to the benefits in kind system that the company has in place.

To carry out this type of project, in albea we have a first interview with the company to determine the scope (number of employees, possible scenarios, remuneration plans in place).

We put in place a review (audit) of each file included in the agreement, which allows us to estimate the possible contingencies.

Finally, we share the final report which includes correction alternatives for all of the identified risks.

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