Challenges and Solutions
Change of procedures and legislation
Constant review of procedures
Farms do not follow uniform criteria
Fluid relationship with foreign treasuries
Actors not fully dedicated to this service
Innovative technology in the claims industry
Different in each country
Comprehensive Service with constant updating
Excessive documentation
Local team of experts dedicated to exclusivity
Experts in
TJUE
Claim for total withholding for investment funds and SICAVs in some countries of the European Union, based on judgments of the CJEU. Take advantage of legal precedent to recover excess withheld taxes.
UFLI
(Unique Experts)
Innovative and exclusive indirect claims service for Spanish funds that invest in Luxembourg or Irish funds (in both cases fiscally transparent entities), which in turn invest in direct RV USA, DE or CH.
Standard Claim
Claim for the excess of international double taxation based on CDIs. An administrative-fiscal procedure that makes it possible to recover withheld taxes and avoid double taxation, improving net profitability.
Relief at Source
Procedure in which management is prior to the payment of the dividend and/or coupon, so that the withholding of the agreement is applied. It ensures the correct withholding from the start according to tax agreements, avoiding subsequent claims.
Collaboration models
Integral
The comprehensive service complements the work of the custodian: it is a system of permanent collaboration with the client that analyzes and follows their investments and withholding, optimizes recovery and manages claims, monitoring returns. This subscription model minimizes fiscal impact, making the most of CDIs.
Management
This model performs timely recoveries on demand with variable costs and minimum amounts, ensuring efficient and personalized management. We adapt solutions to each client and monitor the process to ensure optimal results and strict regulatory compliance.
For whom?
Custodians and Depositaries
Investment and pension fund managers
Private Banks
Family offices
Tax managers and advisors
