Welcome to Jesús's freelance profile!
This freelancer has confirmed full-time availability in the past 7 days.
Location and workplace preferences
- Location
- Madrid, España
- Can work onsite in your office in
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- around Madrid and 50km
Preferences
- Project length
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Between 3-6 months
- Business sector
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Banking & Insurance
- Company size
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- 50 - 249 people
- 250 - 999 people
Verifications
Freelancer code of conduct signed
Read the Malt code of conduct
Languages
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Spanish
Native or bilingual
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English
Fluent
Categories
Skills (18)
Jesús in a few words
Experience
MEDITERRÁNEO VIDA, SOCIEDAD ANÓNIMA DE SEGUROS Y REASEGUROS (SOCIEDAD UNIPERSONAL)
Banking & Insurance
Asesor y consultor fiscal - As a freelancer
Asesoramiento en materia de evaluación y control de riesgos fiscales
Liberty Seguros S.A. Spain
Banking & Insurance
Head of Tax Spain, Portugal and Ireland
· Tax advisory,
· Tax compliance: management of all taxes, withholdings and surcharges. Immediate Supply of information (SII). Transfer Pricing Report, FATCA and CRS. VAT returns under the special regime for groups of entities (REGE),
· Corporate income tax. Liberty Group tax consolidation regime (8 entities and 3 branches of UK entities),
· ETVE regime,
· Tax compliance regarding branches in Ireland, Portugal and North Ireland,
· Total Tax Contribution Report in the framework of Corporate Social Responsibility,
· Taxation in Solvency II. Calculation of the loss absorption capacity of deferred taxes,
· International reporting (monthly and annual) and tax accounting. Calculation of the estimated effective tax rate of the forecast/plan and follow-up, DTA/DTL
· Rapport with Tax Authorities: Tax audits and requirements,
· Tax risk matrix,
· Entity representative before UNESPA (the employers’ association of insurance companies)
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Education
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LICENCIADO CIENCIAS ECONÓMICAS Y EMPRESARIALES (EMPRESA)
Universidad de Valladolid
1987 -
POSTGRADO AUDITORÍA ECONÓMICA Y FINANCIERA
AIDE-UNIVERSIDAD AUTÓNOMA DE MADRID
1988 Auditoría, Contabilidad, reporting, análisis estados financieros
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POSTGRADO SISTEMA TRIBUTARIO ESPAÑOL
ESCUELA DE ECONOMÍA DEL COLEGIO DE ECONOMISTAS DE MADRID
1995 Sistema Tributario Español. Ley General Tributaria, impuestos directos e indirectos
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DISTINTOS CURSOS, SEMINARIOS, PRESENTACIONES Y CHARLAS SOBRE FISCALIDAD
Distintas escuelas de negocios o despachos de abogados
In-progress Impuestos, novedades normativas en materia de impuestos