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.

91 548 95 40

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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

    Arrabe Integra es la mejor asesoría fiscal que he utilizado, la recomiendo mucho.
    Manoel Cozzolino
    Manoel Cozzolino
    10. Julio, 2023.
    Grandes profesionales. Muy buena experiencia, da gusto contar con ellos. Los recomiendo.
    Eduardo Martin
    Eduardo Martin
    10. Julio, 2023.
    Llevamos muchos años con los servicios Arrabe Integra en la empresa e incluso particular y esperamos seguir otros muchos años más.
    Maribel Sipos
    Maribel Sipos
    9. Julio, 2023.
    Firma de total confianza.Mi gestor me ha demostrado en los últimos cuatro años una gran profesionalidad y disponibilidad. Aunque no soy residente en Madrid sigo siendo su cliente y pienso continuar siéndolo.
    Pilar Lopez-Leza
    Pilar Lopez-Leza
    7. Julio, 2023.
    Excepcionales, unos profesionales, siempre dispuestos,. Muy contento con el servicio y con mi gestor Miguel.
    Juan Ig.
    Juan Ig.
    7. Julio, 2023.
    I have been using Alberto Riaño's services for my family's tax returns for 3 years and he gets my highest recommendation. His advice is always thorough, detailed, and clearly explained, and he goes the extra mile for his clients taking the time to explain all different options. Many thanks Alberto!
    James Butterfield
    James Butterfield
    20. Junio, 2022.
    Muy contento con mi experiencia con Arrabe Integra. No sólo el trato ha sido excelente; sino que sus tiempos de respuesta y asesoramiento son inmejorables. Altamente recomendables.
    Nicolas Vicente
    Nicolas Vicente
    26. Agosto, 2021.
    Llegué a Arrabe Integra por recomendación. No eran los más baratos pero me sugirieron que con estos asuntos no merecía la pena arriesgarse. Entendí el mensaje y probé. Estoy encantado, consiguieron capitalizar mi paro para arrancar el negocio, conseguí subvenciones, me mantienen puntualmente informado de toda clase de ventajas fiscales y laborales. Aquí sigo sin intención de moverme.
    Juan Casanovas (Jumanjisolar)
    Juan Casanovas (Jumanjisolar)
    1. Junio, 2021.
    Atención rápida y eficiente sobre una consulta de fiscalidad de no residente
    Guillermo M Al
    Guillermo M Al
    1. 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.
    La evaluación general en Google es 4.6 de 5, en base a 22 reseñas

    Get in touch with us

    91 548 95 40
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