Tax Advisory

Maximize efficiency. Optimize results.

Moneris tax services seek to provide clients with the essential tools for predicting and managing the tax effects of their business.

Our holistic approach to tax management encompasses, in an integrated way, the (re) design of fiscal function and compliance with statutory, fiscal and accounting obligations.

In the context of tax advice and consulting, we present a set of services and solutions that make us the reference partner for your company, contributing to the success of your projects and business.

The breadth and depth of the services we provide are the result of the combination between the technical competencies of our professionals and a thorough knowledge of the various sectors of activity.

Our solutions and scope of action include

  • Regular consulting and tax monitoring;

  • Review of tax declarations;

  • Diagnosis, planning and tax prevention;

  • Support and monitoring of inspective actions by the tax administration;

  • Representation in the graceful phase of the tax procedure;

  • Management of the use and recovery of tax losses;

  • Analysis and quantification of deferred taxes and contingencies;

  • Fiscal optimization of the groups at national and international level;

  • Fiscal structuring of investments in Portugal and abroad;

  • Fiscal optimization of the structure of creation, detention, management and exploitation of intellectual property;

  • Tax management of finance, debt restructuring and treasury operations;

  • Clearance and fiscal estimation of the closing of accounts;

  • Structuring of salary framework;

  • Analysis of the impacts of abuse standards.

  • Regular consulting and tax monitoring;

  • Support and monitoring of inspective actions by the tax administration;

  • Tax optimization projects in the area of VAT and other indirect taxes;

  • Recovery of VAT of credits in arrears and uncollectibles;

  • Support in the implementation of the processes of electronic invoicing, communication of invoices and transport documents;

  • VAT, IEC and customs duties refunds;

  • International VAT Recovery;

  • Monthly VAT Refund requests (IPSS).

  • Tax Regime of non-habitual residents and similar regimes;

  • Copyright and similar;

  • Tax management of the acquisition, accumulation, detention and transmission of assets in Portugal or abroad;

  • Asset and heritage transmission;

  • Foundations, trusts and solidarity vehicles;

  • Family businesses;

  • Design, analysis, implementation and monitoring of remuneration policies, posting policies and similar;

  • Analysis and framing of remuneration elements and their taxation;

  • Anticipating and maximising the benefits deriving from the legally effective contributive schemes;

  • Tax representations;

  • Preparation of IRS statements and others.

  • Mergers, acquisitions and reorganizations of corporate groups, including cross-border operations;
  • Fiscal structuring of vehicles and investment funds;
  • The tax structuring of interim and definitive financing;
  • Buy-side due diligences, vendor due diligences and vendor assistance;
  • Alternatives for acquisition or fiscally efficient sales;
  • Tax support in the negotiation and review of purchase and sale contracts;
  • Clearance and management of tax risks arising from a sale, acquisition or reorganization;
  • Support in the implementation of the effective tax solutions adopted, after the completion of the acquisition and monitoring of its impacts;
  • Preparation of the activity of the company or group to maximize the return resulting from the disinvestment;
  • Tax report of multinational groups(CbCR).
  • Review and diagnosis of transfer pricing policy;
  • Support in the definition and implementation of transfer pricing policies;
  • Elaboration of comparability analyses to identify market terms and conditions;
  • Analysis of the value chain of the group with a view to fiscal optimization and the management of the effective rate of global taxation;
  • Preparation, request, negotiation and implementation of prior agreements on transfer pricing (APPT);
  • Preparation, organization, updating and revision of transfer pricing documentation;
  • Analysis and implementation of “country by country” reports.
  • Identification and management of risks and challenges arising from change;
  • Response to the need to increase the transparency of fiscal function;
  • Conducting detailed reviews of the risk management of tax function;
  • Development and implementation of detailed timelines for the transformation of the fiscal function;
  • Improving the effectiveness and efficiency of fiscal function processes and controls;
  • Tax litigation.

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