Fernando Melendez

Adviser - España

He is a Lawyer with a Master’s degree with the following specialties: Tax Law, Commercial, Real Estate and Urban Law, Financial Operations.

A served to the following companies:

 

EOSOL ENERGY (Nov. 2014-Sep.2015): Country Manager. Transfer of residence to the USA to develop the activity of the company in the country. Legal and fiscal area: analysis and review of contracts, tax advice for national and international investments, assistance in the international expansion of the group, coordination with local lawyers, compliance with legal and tax obligations, and internal regulations of the company in the subsidiaries national and foreign groups. Study and application of the CDI according to OECD criteria.

 

DAVID MÜLCHI & ASOCIADOS (Nov.2011-Oct.2014): Senior lawyer in the tax area. Advice to individuals or legal entities, in international tax law, IS, VAT, IRPF, IRNR, investment taxation, fiscal transparency. Advice and tax planning in the application of CDI, with special attention to Latin American jurisdictions. Resources and inspections before the AEAT. Study and application of transfer pricing policies and related operations.

 

SCHILLER ABOGADOS & RECHTSANWÄLTE (Dec.2009-Nov.2011): Lawyer attached to the Tax Department, advice to national companies, permanent establishments or branches of non-resident entities in matters of IS, IRNR, VAT and Double Taxation Agreements, withholdings, investments of the taxpayer, rules for locating the taxable event, deductions for double taxation, etc. monitoring of compliance with tax obligations in self-assessments and informative declarations, raising of appeals before the different organs of the Tax Administration. Analysis of the obligations related to Transfer Pricing and Related Transactions (Master File and Country File).

 

WINDRAM MILLER & COMPANY (Oct.2007-Dec. 2009) : Lawyer in the Tax and Commercial Department. International tax planning, tax advice to groups of companies, study and application of tax regulations and money laundering to tax residents in tax havens. Study and application of regulations in related operations. Business consulting. Analysis and application of International Treaties in tax matters. Constitution, dissolution and liquidation of companies, separation of partners, operations with shares and participations. Advice on self-promotion, construction contracts, application of regulations for subcontracting. Coordination of 2 people attached to the department.

 

LAWYERS OF SPAIN (Nov.2004-Oct.2007) : Senior lawyer in the Tax Department, responsible for a team of 3 people, tax advice on tax matters for non-residents (income with or without permanent establishment mediation, international tax transparency), VAT (intra-community operations, international traffic, real estate operations), Income Tax and Corporate Tax. Negotiation with banks and taxation of financial products. Advice to promoters, purchase and sale of land, negotiation with financial institutions and insurance companies.

 

MANZANARES ABOGADOS (Nov.2003-Nov.2004) : Relocation of residence to Malaga to practice as deputy junior lawyer Fiscal and Real Estate Department, taxation of non-residents, negotiation of purchase agreements, banking operations, inheritance law, registration procedures, declarations of new work, rehabilitation projects, procedures before the offices of urban planning, liquidation and payment of taxes.