Ana Mayo Rodríguez Email & Phone Number

Madrid, Es

Madrid

As parter of finReg, I advise national and international entities on direct and indirect tax matters. From my experience, I am specialised in institutional and corporate tax advice to national and international entities of the financial sector, both regulated and non-regulated (credit institutions, payment institutions, collective investment vehicles, venture capital and private equity entities, investment services companies, portfolio management companies, Spanish financial advisory firms (EAFI), etc. I also provide advice on the design and execution of national and international digital structures and businesses (FinTech platforms, digital banking, smart contracts, digital currencies, social banking, crowdfunding, crowdlending, online loans, Forex, etc.), advising on the taxation of both the vehicles and the partners or investors.I have extensive expertise in providing tax advice related to both national and cross-border restructuring transactions.I provide advice in the field of financial services-related VAT issues and in the design of optimization structures of this tax, with a great recognition and credibility in the industry in this area.I also advise clients in the private banking sector (individuals, family businesses, family offices, large estates) on all issues related to their direct and indirect taxation. In particular, and among other issues, in inheritance matters, taxation of trust and fiduciary structures, voluntary regularization procedures and tax inspections.

Ayala, 27, 4º Izquierda, 28001, Madrid

Spain

Leading the areas Banking & Capital Markets and Asset & Wealth Management, I advised the most important Spanish and foreign financial entities (credit institutions, investment services companies, collective investment institutions, pension funds, prívate equity entities, closed vehicles, etc.) on both direct and indirect taxation.Design of FinTech structures and businesses (platforms of online loans, crowdfunding, crowdlending, digital platforms, etc.), with the analysis of their tax implications and ways of tax optimization.I developed expertise in tax impact issues related to VAT and Transfer Tax of the financial sector and in the design of VAT optimization structures (pro rata rule, differentiated sectors of activity, VAT groups, etc.), acquiring a recognized reputation in the sector on this field.Advising on restructuring carve out transactions of the financial sector.Advising private and personal banking clients with investments in financial products and portfolios. Advice to family businesses and family offices.Advice on tax inspection procedures and preparation of complaints and appeals.

Área De Derecho Financiero Y Tributario

Institutional and corporate tax advice to national and international entities of the financial sector in both direct and indirect taxation.Extensive expertise in providing tax advice on restructuring transactions, having participated in some of the most relevant transactions of the finantial sector. Tax advice to personal private banking clients. Design and planning of private banking products.

Executive Program For Women In Senior Management (Promociona Proyect)

Master In Business Tax Consultancy, Honorable Mention For Graduating 1St In Her Class, Mención De Honor (1Er Puesto)

Preparation For Competitive Examination For The Senior Corps Of Corredores De Comercio And Notaries

Law Degree (Minor In Business Administration And Management)