Pepe Oltra

Partner. Tax & Legal

Pepe is a Tax & Legal partner in Valencia, specialising in the field of Tax.

His professional practice focuses on tax advisory services and tax planning for companies and business owners, with extensive experience in corporate group restructurings, family business taxation and the management of large estates. He has been involved in M&A transactions, international operations, Due Diligence processes and international tax planning, as well as in proceedings before the Tax Authority, both in administrative and contentious stages.

He also advises on real estate taxation, excise duties, foreign trade, and matters relating to related-party transactions and Transfer Pricing, providing a comprehensive approach that combines legal expertise, strategic insight and an in-depth understanding of the economic and business environment.

In the area of regulatory compliance, he specialises in the design, implementation and auditing of organisation and management systems in Corporate Compliance, both in tax and criminal matters. He has supported numerous organisations in implementing criminal prevention models and fostering corporate cultures grounded in integrity.

He holds the leading certifications in the sector: CESCOM (ASCOM), “Internationally Certified Compliance Professional” (IFCA) and Specialist in the Implementation of Compliance Programmes (AENOR).