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Course Outline
Module 1: Introduction to Holding Companies
1.1 Definition and Types of Holdings:
- What constitutes a holding company? Concept and structural framework.
- Distinctions between holding companies and operating companies.
- Types of holdings: financial, industrial, and mixed.
1.2 Advantages and Disadvantages:
- Benefits related to taxation and management.
- Mechanisms for risk reduction.
- Potential challenges, including conflicts of interest and administrative complexity.
Module 2: Legal and Tax Framework
2.1 Legal Requirements for Incorporation:
- Standard legal forms (Inc., LLC, S.A., etc., adapted to the local context).
- The incorporation and registration process.
2.2 Tax Regime for Holding Companies:
- Tax consolidation principles.
- Exemptions regarding dividends and capital gains.
- Tax treatment of interest income.
Module 3: Creation and Operation
3.1 Managing Subsidiaries:
- Acquisition of shares and stakes.
- Establishing new subsidiaries.
- Shareholders' agreements and control mechanisms.
3.2 Management Strategies:
- Fostering synergies among subsidiaries.
- Optimizing treasury and cash flow management.
- Business reorganization and restructuring.
- Implementing governance policies and internal controls.
Module 4: Practical Cases and Examples
4.1 Analysis of Successful Holding Companies:
- Examples of entities utilizing a holding structure (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
- Fundamental knowledge of finance and business administration.
- Access to a computer or tablet with a stable internet connection.
- No prior specific experience with holding structures is required.
Target Audience
- Business owners and entrepreneurs seeking to optimize their corporate and tax structures.
- Directors and managers in financial, accounting, and administrative roles.
- Corporate lawyers and tax advisors.
- Professionals involved in strategic planning and business management.
8 Hours
Testimonials (1)
it was a very good training based on experience