José has a wealth of experience in advice to financial entities regarding exchange of information regimes as CRS and FATCA, and also regarding the US withholding QI regime. His involvement has been related to application and renewal of the entities status, processes and internal adaptation of the entities for the compliance of the regimes, design of compliance programs, reporting of the entities to the different Tax Authorities, etc.
José has developed relevant services in the area of Tax Management Services for several listed and non-listed entities, analyzing internal controls, proposing new procedures, advising on tax strategy and policies, helping entities to set up their internal tax function.
José also has extensive experience in corporate reorganizations, Corporate Income Tax and advice for multinational companies regarding tax audit procedures.
José is member of Madrid Bar Association.
He regularly lectures at Carlos III University.
Practice Areas: CRS, FATCA, QI, Tax Management Services, Tax Services, Financial Services