Bonmatí Asesores

About Bonmatí Asesores

Operating since 2005, this Madrid advisory boutique is organised around three practice areas led by partners: tax, labour and mercantile-fiscal matters. The website is published in English as well as Spanish, and the partners state that they work in both languages. A substantial share of the tax offer is cross-border, including non-resident taxation, special regimes for expatriates and returnees, foreign investment and divestment advice and international taxation. The mercantile partner has acted for multinational gaming groups on setting up and licensing their Spanish operations, and the firm also serves family businesses, start-ups and non-profit bodies. A compliance unit covers anti-money-laundering, criminal-liability prevention models and data protection. Partners are well-credentialed economists and lawyers, some of whom teach at business schools, and the firm operates from a single office in Madrid.

Services

Tax services include personal and corporate income tax, non-resident and expatriate regimes, restructuring, group consolidation, wealth and inheritance tax, audits and litigation before the tax authority. Accounting covers annual accounts, official books, quarterly reporting and information systems. Legal services include company incorporation, commercial contracts, shareholder arrangements, corporate governance and company secretary functions, mergers, insolvency and foreign-investment matters. Labour advice covers employment law, inspections, terminations and global mobility, and compliance services include money-laundering reviews and whistleblower channels.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• REAF member (tax partner)
• Madrid Bar Association member (mercantile partner)

As declared by the firm. Check a licence with the regulator before you rely on it.