Taxfinco

Legal and financial services

Taxfinco is a Madrid-based legal and financial services firm with multidisciplinary professionals in auditing, law, and economics. The company describes its team as professionals who hold all three credentials, allowing it to address matters that combine economic law, accounting, and finance.

Services

• Forensic economics: expert reports prepared by auditors, economists, and accounting specialists, with a focus on commercial, insolvency, tax, and criminal economic law.
• Insolvency and restructuring: insolvency and bankruptcy proceedings, acting as an insolvency administrator or representing debtors, creditors, or administrators, with support from auditor and economist experts.
• Audit and compliance: regulatory-compliance oversight.
• Business valuation.
• Economic law, including commercial and criminal matters: protecting directors from liability in commercial, insolvency, tax, and criminal matters.
• Tax and administrative law: economic-administrative claims and administrative litigation.

Team

The leadership team includes Juan José Galiana Agüera, audit partner with degrees in business administration, law, and economics and 20 years of experience in auditing, financial advice, and commercial law; Desirée Álvaro López, audit partner, economist, and practicing auditor with knowledge of international professional regulations and consolidated financial statements; Patricia González Garrudo, economist with degrees in business administration and a master’s in tax and employment advice; Sergio Valencia Moreno, tax and accounting advisor with more than 14 years of experience; and Ruth Paniagua Cordero, tax and accounting advisor and senior technician in administration and finance.

Membership and publications

Taxfinco is a member of the board of the Spanish Association of Financial and Tax Advisors. The firm publishes analysis of topics such as the economic crisis caused by COVID-19, insolvency, Spain’s Second Chance Law, and IRPH claims.

Office and contact

Address: Calle Génova 11, 3rd floor, left, 28004 Madrid · Phone: 91 212 70 11 · Fax: 91 237 90 26 · Email: info@taxfinco.es. The firm offers no-obligation estimates through its contact form.