Related Party and Intra-group Transactions

We provide support in the documentary review and in the legal, tax and accounting coordination of relationships between related companies or group structures. This is an area that is particularly useful for growing companies, business groups and international clients with several companies or intra-group relationships.

What we do. We help with issues such as:

Review of relations between related companies.

Intra-group document organisation.

Coordination between commercial, tax and accounting.

Support in recurring transactions between group companies.

Document consistency in reporting and closings.

Review of relevant transactions for corporate or accounting purposes.

Who we help. This area is aimed at:

Companies with several companies

Family or business groups.

SMEs in growth and reorganization processes.

Spanish subsidiaries of foreign groups.

International clients with local coordination needs in Spain.

We frequently intervene in:

Review of transactions between group companies.

Documentation of intra-group relationships.

Coordination with accounting closings and report.

Support in relations between parent company and subsidiary.

Ordering of documentation to improve consistency and traceability.

FAQ – Related party and intra-group transactions

How we work?

We do not approach this area as an abstract or oversized service, but as a useful technical support line for companies that need more order, better documentation and greater internal coordination. Our approach is practical, transversal and adapted to the real size of the structure.

What are related-party or intra-group transactions?

These are transactions carried out between companies or related persons within the same business structure or group, and require adequate documentary, accounting and tax coherence.

When should intra-group transactions be reviewed?

It is advisable to review them when there are several companies, recurring relationships between them, reporting, accounting closings or the need to strengthen document traceability.

Do you help document relationships between parent company and subsidiary?

Yes. This area is designed precisely to organize and review the documentation of intra-group relationships, especially in terms of growth or international presence.

Is this area coordinated with taxation and accounting?

Yes. It is one of the areas where coordination between commercial, tax and accounting is most important.

Why is related-party transaction documentation important?

Because the parties, the quantification of the transaction, the valuation criteria, the effects on the financial statements and, where appropriate, the material reality of the intra-group service must be identified.

Related Party and Intra-group Transactions