Fernando L. Email and Phone Number

Investing in visionary entrepreneurs building a longer and better life for People and Planet.

Venture Comply offers compliance and administration services to very highly sophisticated clients in Spain. Those clients are some of Spain’s most highly regarded venture capital and private equity funds. We are the preferred outsourcing partner by being a virtual back office, helping our clients to do what they do best: investing and managing their investments.

-Providing resolution to all the tax queries that may arise in the different companies.-Corporate Tax: recurring customer assessments, planning of efficient structures, Consolidated Groups.-Income Tax: liquidation and planning of the Tax.-Non-Resident Income Tax: Tax settlement and planning. Inpatriates/ expatriates.-Inheritance and Donations Tax: settlement of Taxation and inheritance planning (residents and non-residents).-Value Added Tax: recurring appraiser to client.-Tax Form 720 : Tax settlement and planning

-Financial audits (individual and consolidated financial statements): under Spanish GAAP, as well as IFRS standards in several sectors.-Identification and assessment of business key risks and review internal business processes-Accounting error identification.-Propose accounting adjustments and reclassification-Analysis and review of the internal control-Review and preparation of the financial statements of auditing companies. Laying out substantive procedures and controls that need to be carry out.

-Consumer and Industrial Markets sector-Examination and analysis of the journal entries and ledgers, bank statements, inventories, expenditures and other accounting and financial records to ensure financial accuracy and compliance with the national and international standards.

-Participation in the Income Tax Campaign-Providing assistance in the submission of Tax Form 720-Supporting final calculations for the companies Corporate Tax

-Economic-Financial project, accounting, billing and tax tracking-Legal auditing project of the After Sales main processes covering the Warranty, the Return, Service&Repair.-Implementing Key Performance Indicators (KPI’s) in order to strength the customer satisfaction excellence and achieve higher productivity levels.

-Rotation program through different bank departments; mainly operational and commercial.-Properly gather information from customers to detect their pain points.-Visit customers in order to close a deal.-Participating in negotiation financing conditions processes.-Develop sales and communication skills