Capital Auditors Global Expansion Hub

Our Global Expansion Services are designed to support companies looking to expand their operations into new international markets.

Through our network of partners and local advisors across different countries, we help businesses access specialized expertise on the legal, tax, and regulatory aspects required to operate in the target market

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We support companies entering new markets through a coordinated network of local legal, tax and business

STEP 1

Get in touch with us

Introductory meeting

STEP 2

Local setup & structuring

Manage entity formation, tax registrations and company structuring

STEP 3

Operational implementation

Coordinate accounting, payroll, tax compliance and administration

STEP 4

Ongoing support & coordination

Act as your single point of contact overseeing local advisors

Our partners

Javier Sánchez Serrano

Managing director

javier scaled.jpg
Currículum

Licenciado en Administración y Dirección de Empresas por la Universidad Autónoma de Madrid, cuenta con un Máster en Asesoría Fiscal y un Master en Administrador de sociedades. Miembro del ROAC nº 17.554. Forma parte del Registro de Experto Externos del SEPBLA, cuenta con el título CCA Certificate® otorgado por el Global Chartered Controller Institute como Chartered Controller Analyst y el título de Economista Experto en elaboración de informes en materia de sostenibilidad otorgado por El Consejo General de Economistas de España.

Especialidad

Assurance & Audit / Tax / Due Dilligence / Advisory / Periciales / Administrador Concursal

Sectores

Financiero / Seguros / Farmacia / Fundaciones y asociaciones sin ánimo de lucro / Educativo / Tecnológico / Transporte / Automovilístico / I+D / Comunicación

Inés Moreno Rubia

Socia Auditora

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Currículum

Licenciada en Dirección y Administración de Empresas por la Universidad Rey Juan Carlos I y Licenciada en Economía por la UNED, con un Máster en Dirección y Administración de Empresas (MBA) por la Escuela de Organización Industrial. Miembro del ROAC nº 23.506. Además, dispone del título de Economista Experto en elaboración de informes en materia de sostenibilidad otorgado por El Consejo General de Economistas de España.

Inés es una destacada profesional con una amplia trayectoria en el campo de la auditoría y la consultoría. Ha trabajado en Deloitte, liderando equipos y manejando proyectos de auditoría económica y financiera, incluyendo SOX y asesoramiento a empresas de diversos sectores. Tiene experiencia en la revisión de informes financieros y planes de negocio. Además, ha colaborado con importantes clientes en medios y telecomunicaciones. Inés muestra un fuerte interés en liderar equipos en departamentos económico-financieros, aplicando sus conocimientos y experiencia práctica.

Especialidad

Seguros / Auditoría económica / Auditoría financiera / Sostenibilidad / Asesoramiento empresarial

Sectores

Construcción / Hostelería / Fundaciones y asociaciones sin ánimo de lucro / Tecnológico / Transporte / RRHH / Automovilístico / Medios de Comunicación/ Telecomunicaciones/Start up 

Mayte Aguilar Caballero

Socia Auditora

mayte aguilar
Currículum

Reconocida por su gran profesionalidad y dedicación, es Licenciada en Economía por la Universidad de Sevilla. Cuenta con estudios de doctorado en Teoría Económica. Inscrita en el Registro Oficial de Auditores de Cuentas (ROAC) como auditor ejerciente con el nº20.956, un reconocimiento a su excelencia y rigor profesional, así mismo desde el 2010 forma parte del Registro de Experto Externos del SEPBLAC. Ha desarrollado su actividad profesional tanto de manera independiente como en colaboración con despachos de auditoría. Cuenta con una dilatada experiencia de más de 20 años en la realización de auditorías de cuentas anuales de empresas del sector financiero, sector servicio y entidades sin ánimo de lucro.

Su amplia trayectoria, unida a su compromiso con la calidad y la ética profesional, la convierten en una experta de confianza en el sector.

Especialidad

Auditorias de cuentas anuales, así como cualquier actuación que requiera la figura de una Auditor de Cuentas / Informes de Prevención de Blanqueo de Capitales

Sectores

Sector Financiero / Entidades sin ánimo de lucro / Sector Servicios / Cooperativas / Construcción e Inmobiliarias

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Global expansion

Ready to expand your business?

Download our free country guides and get expert advice from our local teams across Europe and Latin America.

Country Guides

Guides to expanding your business internationally

🇪🇸 Spain
🇬🇧 UK
🇫🇷 France
🇲🇽 Mexico
🇲🇹 Malta
🇪🇸

Spain

Reino de España · EU Member State

GDP Growth
+4.3%
Population
47M
Corporate Tax
25%

Business Environment

Spain is the 4th largest economy in the EU and offers strong access to Latin American markets.

Legal Structure

The most common entity is the Sociedad Limitada (S.L.). Minimum share capital is €3,000. Registration typically takes 2–4 weeks.

Tax Overview

Standard corporate tax is 25%. New companies may qualify for 15% in first two profitable years. VAT (IVA) is 21%. Spain has treaties with over 90 countries.

Employment & Payroll

Employer social security contributions are approximately 30% on top of gross salary. Collective bargaining agreements are sector-specific.

Key Considerations

Beckham Law offers favorable tax treatment for inbound executives for up to 6 years.

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🇬🇧

United Kingdom

Post-Brexit independent regulatory environment

GDP Growth
+1.1%
Population
67M
Corporate Tax
25%

Business Environment

The UK remains one of the world's premier financial and business hubs. London leads European fintech and professional services.

Legal Structure

A Private Limited Company (Ltd) is the standard vehicle. Incorporation takes as little as 24 hours. Minimum share capital is £1.

Tax Overview

Corporate tax is 25% for profits over £250,000 (19% under £50,000). VAT is 20%. R&D tax credits offer relief up to 186%.

Employment & Payroll

Employer National Insurance contributions are 13.8%. Post-Brexit immigration rules apply to all non-UK nationals.

Key Considerations

Post-Brexit customs rules affect EU goods trading. Financial services firms may need a separate EU entity.

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🇫🇷

France

République Française · EU Member State

GDP Growth
+1.2%
Population
68M
Corporate Tax
25%

Business Environment

France is the EU's second-largest economy and the top EU destination for post-Brexit financial services.

Legal Structure

The SAS is preferred by foreign investors. Incorporation takes 1–3 weeks via the Guichet Unique platform.

Tax Overview

Corporate tax is 25%. The Crédit d'Impôt Recherche provides 30% credit on R&D expenditure up to €100M.

Employment & Payroll

Total employer charges can reach 40–45% on top of gross salary. Works councils are mandatory above 50 employees.

Key Considerations

The Choose France initiative offers fast-track support for strategic investments.

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🇲🇽

Mexico

Estados Unidos Mexicanos · USMCA Member

GDP Growth
+2.4%
Population
130M
Corporate Tax
30%

Business Environment

Mexico is Latin America's second-largest economy and a major nearshoring destination for US market access under USMCA.

Legal Structure

The Sociedad Anónima (S.A.) is the primary vehicle. Incorporation requires a public notary, typically taking 4–6 weeks.

Tax Overview

Corporate income tax is 30%. VAT (IVA) is 16%, reduced to 8% in border zones. Mexico has treaties with over 60 countries.

Employment & Payroll

Mandatory profit sharing (PTU) of 10% of pre-tax profits. IMSS contributions are approximately 25–30%. Aguinaldo of 15 days is mandatory.

Key Considerations

IMMEX (maquiladora) regime offers significant customs and tax benefits for manufacturing and export companies.

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🇲🇹

Malta

Republic of Malta · EU Member State

GDP Growth
+5.6%
Population
0.5M
Effective Tax
~5%

Business Environment

Malta's full EU membership, English common law, and competitive tax refund system make it a popular holding and IP location. Gaming, fintech and funds dominate.

Legal Structure

The Private Limited Liability Company is standard. Minimum share capital is €1,165. Incorporation takes 5–10 working days.

Tax Overview

Headline rate is 35%, but a 6/7ths refund on dividends reduces the effective rate to ~5%. Fully EU-compliant.

Employment & Payroll

Employer social security contributions are 10% of gross salary. EU freedom of movement makes hiring from across the EU straightforward.

Key Considerations

Malta is an established hub for online gaming (MGA licensing), crypto regulation, and fund management.

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