Manuel Gutiérrez
Partner | Tax
Postgraduate PDD (Executive Development Programme)
at the IESE Business School (Madrid).
School of Legal Practice. Complutense University (Madrid).
Degree in Law from San Pablo CEU University (Madrid).
Forensic expert reports
Financial and accounting analysis
Customs and VAT on international transactions.
Tax collection procedures.
With over 20 years of experience providing tax advice to companies and family estates.
His broad financial accounting-business training (including a PDD (Executive Development Programme) at the IESE Business School), and his extensive experience have enabled him to advise and supervise accounting and the preparation of Annual Accounts at the highest level (consolidated and international groups), to lead teams dedicated to carrying out Due Diligence for national and international M&A transactions, collaborating in the procedural strategy in corporate disputes, including the valuation of companies, advising debtors in insolvency proceedings, participating in the design and implementation of corporate restructuring operations, both for family-owned and multinational companies, or acting as a specialist expert witness before Spanish criminal and commercial courts and, in the arbitration field, before the LCIA (London Court of International Arbitration).
As a lawyer in the field of tax, he has specialised in the design and management of strategy in relation to proceedings before the Tax Office, with particular experience in Customs. In the defence of taxpayers, he has appeared before courts in all national jurisdictions; in proceedings for the derivation of joint and several or subsidiary tax liability; in conflicts of territorial jurisdiction and relocation of a tax domicile of both companies and individuals.
He has published several articles in the specialized press on economic and tax matters.
Working languages: Spanish and English
Manuel Gutiérrez has been advising on accounting and tax matters for 25 years, specialising in certain particularly complex procedures, such as tax domicile rectification, tax liability derivation and customs inspections. Some examples of his professional experience are:
- Drafting and defence of an expert accounting, financial and commercial report in criminal proceedings arising from a corporate conflict, with a claim for 87 million euros.
- Drafting and defence of legal/tax expert reports to defend the non-existence of offences against the Public Treasury.
- Design of strategy and appearances related to audits by the Tax Office in cases of individuals and entities with complex contingencies (transfer pricing, business restructuring, international operations) with amounts of hundreds of thousands or millions of euros at stake.
- Design of strategy and appearances during audits carried out by the Tax Office for customs debts.
- Appearing in proceedings for the rectification of principal place of business with the risk of million-dollar settlements.
- Defence of taxpayers declared jointly and severally or subsidiarily liable for tax debts.
- Collaboration with debtors in insolvency proceedings and with the insolvency administrators, in a procedure where liabilities exceeded 50 million euros.
- Tax representation and design of tax operations and compliance in relation to operators/importers not established in Spain.
- Drafting of accounting, tax and commercial due diligence in acquisitions and restructuring operations.
- Challenging tax assessments and penalties arising from tax inspections, as well as other acts issued by the tax authorities, before the Supreme Court and the Constitutional Court.
- Drawing up partition charts in cases of inheritance with conflicts between heirs, valued at approximately 100 million euros.
Partners
Manuel Gutiérrez
Partner | Tax
Postgraduate PDD (Executive Development Programme)
at the IESE Business School (Madrid).
School of Legal Practice. Complutense University (Madrid).
Degree in Law from San Pablo CEU University (Madrid).
Forensic expert reports
Financial and accounting analysis
Customs and VAT on international transactions.
Tax collection procedures.
With over 20 years of experience providing tax advice to companies and family estates.
His broad financial accounting-business training (including a PDD (Executive Development Programme) at the IESE Business School), and his extensive experience have enabled him to advise and supervise accounting and the preparation of Annual Accounts at the highest level (consolidated and international groups), to lead teams dedicated to carrying out Due Diligence for national and international M&A transactions, collaborating in the procedural strategy in corporate disputes, including the valuation of companies, advising debtors in insolvency proceedings, participating in the design and implementation of corporate restructuring operations, both for family-owned and multinational companies, or acting as a specialist expert witness before Spanish criminal and commercial courts and, in the arbitration field, before the LCIA (London Court of International Arbitration).
As a lawyer in the field of tax, he has specialised in the design and management of strategy in relation to proceedings before the Tax Office, with particular experience in Customs. In the defence of taxpayers, he has appeared before courts in all national jurisdictions; in proceedings for the derivation of joint and several or subsidiary tax liability; in conflicts of territorial jurisdiction and relocation of a tax domicile of both companies and individuals.
He has published several articles in the specialized press on economic and tax matters.
Working languages: Spanish and English
Manuel Gutiérrez has been advising on accounting and tax matters for 25 years, specialising in certain particularly complex procedures, such as tax domicile rectification, tax liability derivation and customs inspections. Some examples of his professional experience are:
- Drafting and defence of an expert accounting, financial and commercial report in criminal proceedings arising from a corporate conflict, with a claim for 87 million euros.
- Drafting and defence of legal/tax expert reports to defend the non-existence of offences against the Public Treasury.
- Design of strategy and appearances related to audits by the Tax Office in cases of individuals and entities with complex contingencies (transfer pricing, business restructuring, international operations) with amounts of hundreds of thousands or millions of euros at stake.
- Design of strategy and appearances during audits carried out by the Tax Office for customs debts.
- Appearing in proceedings for the rectification of principal place of business with the risk of million-dollar settlements.
- Defence of taxpayers declared jointly and severally or subsidiarily liable for tax debts.
- Collaboration with debtors in insolvency proceedings and with the insolvency administrators, in a procedure where liabilities exceeded 50 million euros.
- Tax representation and design of tax operations and compliance in relation to operators/importers not established in Spain.
- Drafting of accounting, tax and commercial due diligence in acquisitions and restructuring operations.
- Challenging tax assessments and penalties arising from tax inspections, as well as other acts issued by the tax authorities, before the Supreme Court and the Constitutional Court.
- Drawing up partition charts in cases of inheritance with conflicts between heirs, valued at approximately 100 million euros.
Partners
Manuel Gutiérrez
Partner | Tax
Postgraduate PDD (Executive Development Programme)
at the IESE Business School (Madrid).
School of Legal Practice. Complutense University (Madrid).
Degree in Law from San Pablo CEU University (Madrid)..
Forensic expert reports
Financial and accounting analysis
Customs and VAT on international transactions.
Tax collection procedures.
With over 20 years of experience providing tax advice to companies and family estates.
His broad financial accounting-business training (including a PDD (Executive Development Programme) at the IESE Business School), and his extensive experience have enabled him to advise and supervise accounting and the preparation of Annual Accounts at the highest level (consolidated and international groups), to lead teams dedicated to carrying out Due Diligence for national and international M&A transactions, collaborating in the procedural strategy in corporate disputes, including the valuation of companies, advising debtors in insolvency proceedings, participating in the design and implementation of corporate restructuring operations, both for family-owned and multinational companies, or acting as a specialist expert witness before Spanish criminal and commercial courts and, in the arbitration field, before the LCIA (London Court of International Arbitration).
As a lawyer in the field of tax, he has specialised in the design and management of strategy in relation to proceedings before the Tax Office, with particular experience in Customs.
In the defence of taxpayers, he has appeared before courts in all national jurisdictions; in proceedings for the derivation of joint and several or subsidiary tax liability; in conflicts of territorial jurisdiction and relocation of a tax domicile of both companies and individuals.
He has published several articles in the specialized press on economic and tax matters.
Working languages: Spanish and English
Manuel Gutiérrez has been advising on accounting and tax matters for 25 years, specialising in certain particularly
complex procedures, such as tax domicile rectification, tax liability derivation and customs inspections.
Some examples of his professional experience are:
- Drafting and defence of an expert accounting, financial and commercial report in criminal proceedings arising from a corporate conflict, with a claim for 87 million euros.
- Drafting and defence of legal/tax expert reports to defend the non-existence of offences against the Public Treasury.
- Design of strategy and appearances related to audits by the Tax Office in cases of individuals and entities with complex contingencies (transfer pricing, business restructuring, international operations) with amounts of hundreds of thousands or millions of euros at stake.
- Design of strategy and appearances during audits carried out by the Tax Office for customs debts.
- Appearing in proceedings for the rectification of principal place of business with the risk of million-dollar settlements.
- Defence of taxpayers declared jointly and severally or subsidiarily liable for tax debts.
- Collaboration with debtors in insolvency proceedings and with the insolvency administrators, in a procedure where liabilities exceeded 50 million euros.
- Tax representation and design of tax operations and compliance in relation to operators/importers not established in Spain.
- Drafting of accounting, tax and commercial due diligence in acquisitions and restructuring operations.
- Challenging tax assessments and penalties arising from tax inspections, as well as other acts issued by the tax authorities, before the Supreme Court and the Constitutional Court.
- Drawing up partition charts in cases of inheritance with conflicts between heirs, valued at approximately 100 million euros.
