Corporate compliance

Prevention, anticipation and legal coverage services.

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

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