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SPAIN SOFTLANDING STAGE

One of the most important challenges facing the Mexican business sector is internationalisation. The European market is a fundamental step in this respect. Expanzione’s International offices are at your disposal in order to advise on and facilitate this important shift in your company. In our office in Mexico we are happy to describe in detail the various steps necessary for international expansio and the execution process.

TOUCHDOWN

  • Integrated planning of the internationalisation strategy of your company or group of companies.
  • In conjunction with your corporate strategy, we determine the advisability of setting up a subsidiary or branch.
  • We advise your company in choosing the best fiscal and migration strategy for the relocation of expat workers or directors.
  • Thorough and detailed study to define the strategy for capital entering the subsidiary or branch and the development of annual expenditure projections.
  • Medium- and long-term strategy for an efficient return on capital from a tax, finance, and commercial perspective.
  • We prepare the subsidiary for investment, import and export processes with the rest of Europe.

LEGAL MANAGEMENT AND REPRESENTATION

  • We provide companies with a legal and fiscal domicile for their Spanish subsidiary or branch.
  • We check the strength and solvency of clients and suppliers in advance.
  • We handle the compliance of our clients’ corporate obligations.

FINANCIAL ADVISORY AND ACCOUNTING

  • Developing a chart of accounts.
  • Accounting records of the financial movements of the company.
  • Issuance of financial statements and comparison of actual figures against budget projections.
  • Tax calculations and tax return filing as well as filing statements of information.

OUTSOURCING TREASURY AND FINANCE MANAGEMENT

  • Expanzione offers this service so subsidiary directors and salespeople can focus on the goals of their business.
  • We handle all the administrative tasks of the subsidiary, from payroll administration and labour risks, to supplier payments and monitoring collections of clients in Mexico.

SCOUTING

  • We look for and present real estate opportunities to our clients according to their needs and specific requests, always looking for the best return within a secure legal framework such as those found in Spain and the European Union.
  • We advise local Investment Funds on investing in Mexico and diversifying in Spain, according to the best financial strategy.
  • We propose the best legal and financial strategy and framework for the acquisition of property, locating varying types of properties in order to diversify investments.

INTERNATIONALISATION

Expanzione has extensive experience advising companies on internationalisation through agreements with law firms and boutique financial firms specialised in international services.

We advise our clients on opening subsidiaries or branches including soft-landing services and comprehensive legal and financial advice

SUPPORT

Our clients throughout their projects.