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Course Outline

Module 1: Introduction to Holding Companies

1.1 Definition and Types of Holdings:

  • Definition of a holding company: Concept and structural framework.
  • Distinction between holding companies and operating companies.
  • Types of holdings: Financial, industrial, and mixed.

1.2 Advantages and Disadvantages:

  • Benefits related to tax efficiency and management.
  • Risk mitigation strategies.
  • Potential challenges, including conflicts of interest and administrative complexity.

Module 2: Legal and Tax Framework

2.1 Legal Requirements for Incorporation:

  • Common legal structures (e.g., Inc., LLC, S.A., adapted to the local context).
  • The process of incorporation and registration.

2.2 Tax Regime for Holding Companies:

  • Tax consolidation mechanisms.
  • Exemptions applicable to dividends and capital gains.
  • Tax treatment of interest income.

Module 3: Creation and Operation

3.1 How to Work with Subsidiaries:

  • Acquisition of shares or stakes.
  • Establishment of new subsidiaries.
  • Shareholders' agreements and control agreements.

3.2 Management Strategies:

  • Leveraging synergies between subsidiaries.
  • Treasury optimization and cash flow management.
  • Business reorganization and restructuring.
  • Governance policies and internal control measures.

Module 4: Practical Cases and Examples

4.1 Analysis of Successful Holding Companies:

  • Case studies of companies utilizing holding structures (e.g., Google/Alphabet, Inditex).
  • Key lessons learned.

4.2 Practical Exercise:

  • Simulation of a holding company incorporation.
  • Decision-making processes in subsidiary management.

Requirements

Prerequisites

  • A foundational understanding of finance and business administration.
  • Access to a computer or tablet with a reliable internet connection.
  • No prior experience with holding structures is necessary.

Target Audience

  • Business owners and entrepreneurs seeking to optimize their corporate and tax frameworks.
  • Directors and managers in financial, accounting, and administrative roles.
  • Corporate lawyers and tax advisors.
  • Professionals engaged in strategic planning and business management.
 8 Hours

Custom Corporate Training

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  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
  • Flexible Schedule: Dates and times adapted to your team's agenda.
  • Format: Online (live), In-company (at your offices), or Hybrid.
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Price per private group, online live training, starting from 2600 € + VAT*

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