+34 94 424 40 14
admin@informaconsulting.com

SERVICES

 
Home > services > FATCA
Prevention of Money Laundering and Terrorism Financing
Personal Data Protection
Compliance
Internal Audit
CNMV (Spanish National Securities Market Commission)
FATCA
Criminal Responsibility
Corporate Governance
Banking Transparency

FATCA

We offer all appropriate services related to the requirements of the Foreign Account Tax Compliance Act.

Specifically, we provide the following services:

  • Help to sign the contract with the IRS.
  • Adaption and establishment of the procedures needed to fulfill the FATCA obligations.
  • Help with the annual reporting to the Spanish Tax Agency.
  • Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the client.

 

¿Do you need more information about our services?
Fullfill this form and we´ll contact you
  We inform you that your personal data will be incorporated to a file registered in the AEPD in the name of Informa Consulting Compliance, S.L., with the purpose of contacting you. You may exercise your right to access, rectification, cancellation and opposition, by writing to admin@informaconsulting.com admin@informaconsulting.com
 

TRUST US

 
Aguirre Newman
Codere
Mutua Madrileña
Abante
Services
Alliances
News and events
Library
Virtual Classroom
Informa Consulting
Contact
Legal
SOCIAL NETWORKS
 

You can follow us on the following social networks to keep updated on everything that has to do with Compliance:

   
LIBRARY
 
  Further information
 
OFFICES OF INFORMA CONSULTING
 
Delegación BILBAO
Heros, 28 – Entpl. Dcha
48009 - Bilbao
T +34 94 424 40 14
F +34 94 424 04 33
Delegación MADRID
Villanueva, 29
28001 - Madrid
T +34 91 502 60 78
F +34 91 575 20 18
 
 
 
 
 

© 2017 Informa Consulting Compli