Please join us for an informative tax briefing on your fiscal duties in the United States and Spain. Our experts will answer your questions and help guide you through a range of topics — some of which will include tax residence in Spain, special tax regimes, formal obligations for Spanish residents, and exit taxes. This workshop will also be useful for any individual with investments in Spain, as well as US nationals moving to Spain.
Álvaro de la Cueva
Álvaro de la Cueva is a partner in the Tax practice area, with extensive experience in the provision of advice on international tax matters to Spanish and foreign multinationals, and with a particular focus on the technology and telecommunications industries. Álvaro also has a great deal of experience with international movement of high-net worth individuals both inbound and outbound. Álvaro joined Garrigues in 2002, following three years at the International Bureau of Fiscal Documentation in Amsterdam (the Netherlands). He has considerable experience in mergers and acquisitions on an international scale. Having spent the first few years of his professional career in the Netherlands, he has established particularly close ties with clients located in that country. On the other hand, he provides tax advisory services on an ongoing basis to foreign multinationals and private equity firms in relation to M&A transactions and internal restructuring processes. He has been an associate lecturer at Universidad Autónoma de Madrid since 2009, teaching a variety of subjects relating to tax law. Álvaro de la Cueva is a member of the Madrid Bar Association and of the Asociación Española de Derecho Financiero, which is the Spanish branch of the International Fiscal Association (IFA).
Belarmino A. Suarez
Belarmino A. Suarez is a founding shareholder of SuarezBaldomero, P.A. Certified Public Accountants with over 25 years of experience in the areas of federal, state and local tax compliance, audit representation, and business consulting for both domestic and international clients. In charge of the firm's tax department, Belarmino serves high net-worth individuals, small-to medium-size companies and start-ups. He has vast experience in such industries as: retail, wholesale, warehousing and distribution, manufacturing. and professional services such as advertising agencies, consulting, engineering and architectural firms, law firms, and medical practices. Belarmino assists clients in the planning and fomation of new businesses and advises on income tax planning, reporting, and compliance. He also represents and defends clients in tax audit matters and consults clients regarding mergers and acquisitions, multi-state sales and use tax compliance, as well as nexus and due dilligence reviews. A frequent guest speaker before many local organizations, Mr. Suarez lectures and authors articles on current tax developments and various other topics including independent contractors, foreign bank account reporting requirements, offshore voluntary disclosure programs, and effective estate tax planning strategies.
Presentation: Spanish Taxation for Expats
Presentation: US Tax Filing and Reporting Obligations
