Corporate compliance

We care about partners and administrators offering prevention, anticipation and legal coverage. We invite you to design a personalized plan

Shareholders and administrators need preventive consulting services, enabling them to anticipate tax and legal aspects and personal and professional responsibilities. At Arrabe Integra we want to let you know what our services can offer to you.

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    Corporate compliance

    Solutions for regulatory and corporate compliance

    Shareholders and administrators need preventive consulting services, enabling them to anticipate tax and legal aspects and personal and professional responsibilities. At Arrabe Integra we want to let you know what our services can offer to you.

    Regulatory Compliance

    From the keen insight we gain into our clients and their companies’ most important issues, we strive to identify the legal and operational risks of their business to establish internal measures to detect, anticipate and control them, avoiding liability for the company.

    The board of directors also requires preventive advice to anticipate tax and legal issues and personal and professional relationships.

    We provide comprehensive advice in many areas including:

    • Boards of Directors: duties and responsibilities.
    • Designing regulatory compliance policies in accordance with each client’s activities and scope, focusing on Data Protection, labour and tax issues, etc.
    • Drawing up codes of ethics that cover company values and specific policies on use of ICT, protecting company secrets and patents.

    Legal Labour Consulting

    • Senior management contracts.
    • Design of the remuneration policy.
    • International mobility. Expatriation and repatriation proceedings.
    • Application of exemptions for work performed abroad.

    Tax Consulting

    • Annual income tax return (IRPF).
    • Obligations deriving from the tax residence: Assets abroad.
    • Tax planning due to change of residence.
    • Tax planning due to company transactions.
    • Representation before boards of directors and Spanish Inland Revenue (AEAT) procedures.

    Our clients and what they think about us

    Atención rápida y eficiente sobre una consulta de fiscalidad de no residente
    Guillermo M Al
    Guillermo M Al
    2. Junio, 2020.
    Desde hace más de seis años, trabajo con el equipo de Arrabe. Me han acompañado desde el inicio de mi empresa, prestándome los servicios que requería en cada momento al más alto nivel. Un equipo de grandes profesionales, siempre atento a mis necesidades y muy proactivos.
    MBE 278 Madrid
    MBE 278 Madrid
    1. Octubre, 2019.
    Buena atención ofrecida y buen asesoramiento. Recomendable
    Augusto MG
    Augusto MG
    5. Julio, 2019.
    Buenos profesionales. Son muy eficaces.
    José L. Martínez
    José L. Martínez
    12. Febrero, 2019.
    Muy profesionales. No se quedan en la asesoría tradicional sino que van más allá, se anticipan, informan tanto de nuevas normativas como de tendencias. Muy recomendable para apoyar la gestión de cualquier negocio. Servicio muy personalizado, respuestas en el día (soy cliente desde hace casi 4 años). Muy eficaces en el tema fiscal y contable.
    Yami GV
    Yami GV
    18. Enero, 2019.
    recomendable
    boris g.m
    boris g.m
    12. Enero, 2019.
    Auténticos profesionales conocedores de su trabajo. Me ayudaron desde el principio a iniciar mi actividad profesional, me guiaron paso a paso a crear mi empresa y siempre están atentos a lo que más me conviene. Son varios los asesores con los que me he encontrado en mi vida y ahora es cuando me encuentro realmente respaldado.
    Julio César Rodríguez Pulido
    Julio César Rodríguez Pulido
    25. Mayo, 2018.
    Es la gestoría de mi empresa, y funcionan muy bien. Nos han salvado de mas de una.
    Antonio Perez
    Antonio Perez
    25. Mayo, 2018.

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