TOGETHER FORGING THE FUTURE
We are a global advisory group specialized in tax, consulting, legal and labour issues, audit and M&A. We have a team of over 130 specialists with more than 30 years’ experience. We provide a wide approach to business activity with specialized teams from each area of advisory. Our specialized teams working together allows us to accompany our clients and add extra always from a strategic position. Our motto ´Together forging the future´ reflects our philosophy based on the spirit of synergy between us and our clients, emphasizing the importance of trust and proximity. We always provide a high level of quality, excellence and technical rigor. Integrity, energy, enthusiasm and teamwork are our basic pillars, which enables us to build strong lasting relationships with our clients by providing good quality services. We are members of the Geneva Group International (GGI) network, which is the sixth biggest firm worldwide that specializes in giving advice to companies. GGI has more than 800 offices in 125 countries with over 28.000 professionals worldwide. This allows us to offer international coverage to the main financial and commercial places globally. We are also able to work alongside our clients transversally in their pursuit of internationalization.
GLOBAL ADVISE FOR YOUR COMPANY
GENERAL TAXATION
. Continuous advice . Indirect taxation (VAT/ITP-ADJ) and foreign trade operations
. Consolidated tax regime . Tax inspection and litigation
PRIVATE CLIENT & WEALTH MANAGEMENT . Generation transactions . Optimization of financial investment structures . Inheritance and gift taxation
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TAX
PRIVATE CLIENT & WEALTH MANAGEMENT . Taxation advice prior to transactions . Company due diligence . Design of efficient financial structures
“Professional advice based on the knowledge of our client’s business and the extensive experience and expertise of our team”
INTERNATIONAL TAXATION
. Management of international taxation and compliance
. Advice on Double Taxation Agreements and on non-resident income tax (IRNR)
. Advice on Spanish and oversea taxation ACOUNTING AND TAX COMPLIANCE
. Regular maintenance and management of accounting records
. Taxation compliance ser vices including tax statements and follow ups
. Outsourcing suppor t ser vices such as accounting, financial and administrative processes and procedures
COURT & CRIMINAL LAW
02 LEGAL “Lawyers specialized in various branches of law�
. Criminal procedures . Compliance of criminal programs . Debt collections and legal claims . Advice on civil responsibility and compliance
. Advice regarding any breaches in contracts CORPORATE LAW
. Corporate transactions . Family protocols and proceedings
. Drafting of contracts . Bankruptcy proceedings INDIVIDUAL LAW
. Divorces . Inheritance . Wills and Testaments PUBLIC AND URBAN LAW
. Urbanisation planning law . Licences . Administrative law and procedures . Environmental law and procedures
. . . .
STRATEGY Business advisor y Definition and implementation of business strategies Business model advice Organizational structuring OPERATIONAL EXCELLENCE
. Lean Management . Agile organizations . Continuous improvement . Costing systems
BUSINESS INTELLIGENCE
. Business Intelligent and KPI models . Organizational and Information Systems . Change management of Information Systems
. Data Science ORGANIZATION
. High performance organizations . Compensation models . Career development plans . Equality plans . . . .
MANAGEMENT AND CONTROL Business planning Transfer pricing Personal Data Protection (GDPR) Compliance and procedures related to ISO 9001
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BUSINESS CONSULTING “We collaborate with companies so as to achieve their growth strategies�
PAYROLL & ENGAGEMENT . Payroll calculation and cost summaries repor ts . Compliance with regulations & collective agreements . Draft of employment contract . Por tal tool to share documents and working day registration
SOCIAL SECURITY
. Communication with Social Security Treasur y regarding affiliations, terminations and variations . Preparation and presentation of social security insurance. . Treasur y Cer tification regarding situation of social contributions payments . Electronic communication of remunerated payment concepts (CRA file)
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LABOUR “We will offer you all the facilities to help you with Payroll management and give advice �
LABOUR ASSESTMENT
. Information regarding any legal changes . Telephone consultations regarding labour issues
. Drafting of disciplinar y procedures . Representation in front of official agencies
INCOME TAX WITHHOLDINGS . Income withholding tax calculations (IRPF) . Preparation and presentation of models 111, 190, 216 & 296
05 CORPORATE FINANCE “We optimize the value of transactions”
TRANSACTION SERVICES
VALUATION SERVICES
. Company valuations . Impairment tests . Purchase Price Allocation (PPA) . Independent exper t repor t . Fairness opinion
. . . .
CORPORATE FINANCE SERVICES Buy-side mandates Sill-side mandates Capital Raising Debt Advisor y
. Due Diligence . Preliminar y evaluation . . .
of potential acquisitions Structuring of transactions Assisting in negotiations Advice on Sales and Purchase Agreements (SPA)
AUDITORIA
. Audit of annual accounts . Audit of Repor ting Packages . Audit of grants and subsidies . Audit of Ecoembes / Ecolecs ASSURANCE
. Limited review of financial statements
. IBR (Independence Business Review) . Covenant compliance reviews . Non-financial information reviews . Transparent Regulatory Repor ting LEGAL REQUERIMENT
. Increases in equity from reserves . Increases in equity from compensation credits . Equity cost reductions . Fusion and split projects . Independent exper t repor ts . Advice on refinancing ADVISORY . Adoption of IFRS . Consolidation of financial statements FORENSIC
. Verdicts from legal exper ts . Fraud detection and investigation
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AUDIT “We offer our clients an auditing service with rigor, reliability and prestige�
The wide international presence of GGI provides our clients with open access to the global market which guarantees a good approach to a network of high-level contacts worldwide. Thus, when our clients require international suppor t, we can offer them the same guarantee of service, quality and professionalism that characterizes VILAR RIBA and VIR AUDIT. GGI has over 800 offices in 125 countries enabling us to work with over 28.000 professionals. This structure gives dynamic companies whether public, multinational or family run companies, access to practical advice, helping them to achieve their growth potential and help them face the challenges and oppor tunities of their business.
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INTERNATIONAL NETWORK GGI is the sixth biggest ďŹ rm worldwide that specializes in giving advice to companies
INTERNATIONAL NETWORKS AND ASSOCIATIONS RANKING RANK
NETWORK OR ASSOCIATION
1 2 3 4 5
Deloitte PwC EY KPMG BDO
6
Geneva Group International (GGI)
7 8 9 10
Praxity - Global Alliance RSM International Grant Thornton International Crowe Global
Source: Annual Survey of the Top 25 International Networks and Associations (Accountancy Magazine)
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www.vilarriba.com
www.viraudit.com
C. Solsona 2 08500 Vic . T. 938 833 212 . VRB LABORAL T. 938 852 651 . VIR AUDIT T. 938 815 301 C. del Císter 6, (local 1) 08022 Barcelona . T. 932 060 787 . VIR AUDIT T. 933 938 347 C. Puigpedrós 9 (baixos 3ª) . 17520 Puigcerdà . T. 972 141 009