- Chairman: María José Aguiló García
- Number of partners and directors: 82
- Number of professionals: Over 600
- Other offices in Spain: A coruña, Alicante, Barcelona, Bilbao, Girona, Canary Islands, Malaga, Palma de Mallorca, Seville, Valencia, Vigo
Founded in 1987, KPMG Abogados is one of the most prestigious law firms in Spain, and its legal and tax departments employ over 600 professionals in 12 offices throughout Spain, offering quality legal and tax advisory services within a multi-disciplinary framework.
Main Areas of Practice:
Corporate Tax Services:
The firm provides among others the following services: tax planning, tax consolidation, internal restructuring of groups of companies, reports and advice on specific CIT issues. The firm’s professionals in this area also advise on and/or prepare consultations with the tax authorities and appeals at an administrative and jurisdictional level. KPMG Abogados also renders assistance with tax inspections.
Customs & Special Taxes:
The firm’s team of professional at KPMG Abogados advises on the implementation and interpretation of regulations governing customs duties, excise duties and VAT. Financial Services: KPMGs advisors have broad experience in advising financial entities in areas likes taxation of financial and insurance products,mergers and acquisitions, and indirect taxation in the financial sector.
The firm’s extensive global network of member firmtax advisors enables it to provide international clients with coordinated advice, to detect existing opportunities for tax planning and identify the risk of excessive taxation.
Mergers & Acquisitions:
KPMGs advice covers all services in the different phases of merger and acquisition operations: Pretransaction analysis, design of an efficient tax structure, analysis of the tax situation (due diligence of the target companies), and advice on different integration approaches.
Outsourcing & Compliance:
KPMG Abogados has developed Global Tax Outsourcing, an international team comprised of professionals dedicated to assisting member firm clients with their day to day business and with the compliance of their accounting, tax, labour and administrative obligations at both the national and international levels.
The firm’s People Services are mainly comprises the following aspects: tax advisory services for international executives, personal income tax advisory services to companies, advisory services to individuals and family owned businesses, and advice on compensation and pensions.
EU Tax Law:
KPMGs advice in EU law covers, among others, the following aspects: preparation of reports and advice on EU matters, analysis of the compliance of local laws with EU Law, representing clients before all the EU institutions including the jurisdictional ones, and analysis of the tax consequences derived from EU resolutions.
KPMG Abogados has a team specialised in tax and jurisdictional procedures to advise clients on appeals and claims in tax and administrative procedures even before international jurisdictional institutions.
KPMG Abogados offers, inter alia, all the services related to transfer pricing, including drawing up and framing transfer pricing policies for multinational groups, valuation for tax purposes of the most frequent transactions between related parties, advice to ensure compliance with legal documentation requirements, assistance to taxpayers during transfer pricing audits and negotiating Advance Pricing Agreements with the Tax Authorities.
VAT & Other Indirect Taxes:
KPMG Abogados has a highly specialised team with broad experience in advising and assisting its clients with the prior planning and analysis of indirect taxes (VAT, Capital Tax, Stamp Duty and General Tax for the Canary Islands) both in their local activities as well as their expansion or operations abroad.
The recent incorporation of Javier Hervas and Miquel Terrasa, outstanding professionals and former coordinators of Cuatrecasas Gonçalves Pereira’s sports department, allows the firm to provide all the tax and legal aspects in this field. KPMG Abogados is also known for its profound knowledge of each of the areas of law related to the corporate world and to business in general. This allows it to offer clients the efficient, independent and rigorous assistance which they require, KPMG Abogados’ main legal areas are: Administrative Law & Regulated Sectors:
KPMG Abogados has a team specialised in providing comprehensive legal advice in matters related to Administrative Law in general, legal review jurisdiction, urban planning and in matters concerning the different regulated sectors (energy, infrastructures, audiovisual, telecommunications, postal service, gambling, transportation, roads, ports, health, etc.).
Banking, Finance & Regulatory:
KPMG Abogados offers clients (leading financial organisations) integrated and well-known teams who have the precise blend of skill and experience for the largest and most innovative projects in the sector. This includes public and private M&A, joint ventures and restructurings, regulatory compliance, investigations and disputes, debt and equity capital markets, structured finance and securitisation.
Mercantile & Corporate Law:
The KPMG Abogados Mercantile Department offers clients extensive experience and knowledge regarding the incorporation and establishment of all kinds of Spanish entities, as well as all types of corporate issues and transactions, including jointventures, mergers and acquisitions (legal due diligence, drafting and negotiation of sale and purchase of shares agreements, shareholders agreements and other transactional documents). The firm also provides legal services in connection with all kinds of commercial contracts and have specific teams with broad experience and track records in real estate law, maritime, transport and logistics law and intellectual and technology law. In addition, the incorporation of Castro, Sueiro & Varela’ firm has permitted KPMG to offer its clients their broad experience in advising clients, including banks and other credit and insurance mono-line companies, in all kinds of complex and structured finance transactions (including, amongst others, rendering legal advice in numerous finance projects, assets structured finance and shipping finance transactions).
Due to the incorporation of the boutique Cusan Abogados, the KPMG legal practice covers all aspects of labour and social security in the management of human resources. The firm could highlight the specialised services in corporate reorganisations and restructuring advice, as well as services related to negotiation during labour conflicts, both individual and collective, through mediation, arbitration and conciliation.KPMG can also highlight its specialised services in labour and social security audits.
Procedural & Bankruptcy Law:
The department defends clients in proceedings including debt recovery, insolvency, and contractual litigations.