The economies of Latin America and the Iberian region offer numerous opportunities for growth and investment. Polish entrepreneurs are increasingly expanding into these markets, while local companies recognize Poland’s potential as a strategic business location. However, operating in a foreign market comes with many challenges, primarily in terms of legal and tax systems.
In response to these challenges, we created the Latin American & Iberian Desk.
We have partnered with key local law firms, which allows us to provide a one-stop shop for tax, legal advice and cross-border business projects. We are also part of the international network Alianza Legal de Firmas de Abogados, which gives us access to experts and resources around the world.
Our years of experience, expert knowledge of local legal and tax system, and understanding of the specifics of the business culture ensure that we offer the highest level of service. We help our clients successfully navigate the complexities of the law and administrative procedures, enabling them to focus on growing their business.
With our support, entrepreneurs can safely and efficiently expand their operations in new markets, benefiting from the experience and knowledge of our experts.
Who are our services aimed at?
- to Spanish-speaking entrepreneurs and
- Polish companies planning to expand into the Latin American or Iberian market.
The Latin American & Iberian Desk solution package we offer is a certainty of proper implementation of business projects that entrepreneurs undertake at the interface between countires.
How can we help?
PIT
- global mobility;
- tax residency;
- remote work.
VAT
- VAT registration and establishment of a branch in Poland;
- compliance;
- mandatory National e-Invoicing System;
- fixed establishment;
- Intra-Community and chain transactions (including simplified triangular);
- Import/export of services;
- VAT deduction in Poland and VAT REF;
- e-commerce;
- settlement of tooling in Poland.
CIT
- Polish Investment Zone – CIT or PIT exemption for new investment;
- research and development relief;
- relief for expansion;
- polish holding company;
- construction plant – when is it created and what are the rules of profit attribution;
- forms of investment financing (loans, leasing, factoring);
- consortium / joint ventures – principles of settlement;
- planning and support for the creation of international investment structures.
TRANSFER PRICING
- establishment of settlement rules between related parties / company and its plant (construction, sales, other) – consistent with the arm’s length principle;
- investment financing (loans, guarantees, cash-pooling) – designing settlement models in accordance with the arm’s length principle;
- benchmarks – determination of market level of remuneration (commodity, service, financial transactions, etc.);
- TP documentation (Local File, Master File);
- support in bilateral and multilateral advance pricing agreements (Advance Pricing Agreements) between Spanish and Polish tax administration;
- support in MAP agreements (Mutual Arrangements Procedures) aimed at elimination of double taxation between Spanish and Polish tax administration;
- reorganization of capital group structures – restructuring analyses, calculation of so-called exit payments in accordance with the market price principle.
REAL ESTATE
- taxation of income from real estate investments;
- taxation of real estate transactions with indirect taxes (VAT, tax on civil law transactions);
- accounting for long-term contracts;
- consortium / joint venture – principles of accounting;
- construction plant – principles of profit attribution;
- selection of the optimal ownership structure;
- alternative forms of investment financing;
- tax depreciation;
- leasing and rental of real estate;
- accounting for real estate expenditures and operating costs;
- real estate tax;
- tax due diligence.
Feel free to contact us
Anna Misiak
Partner | Tax adviser | Personal taxes | Advisory for employers | Influencer marketing | Global Mobility | Leader of Latin American & Iberian Desk | Ukrainian Hub
E: anna.misiak@mddp.pl
T: (+48) 500 046 024
Barbara Lenarcik
Partner | Business Development, Marketing and Communication
E: barbara.lenarcik@mddp.pl
T: (+48) 510 915 615