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Course Outline
Module 1: Introduction to Holding Companies
1.1 Definition and Types of Holdings:
- Defining a holding company: Concept and structural framework.
- Distinctions between a holding company and an operating company.
- Categories of holdings: Financial, industrial, and mixed.
1.2 Advantages and Disadvantages:
- Fiscal and managerial benefits.
- Mitigation of risks.
- Potential conflicts of interest and administrative complexity.
Module 2: Legal and Tax Framework
2.1 Legal Requirements for Incorporation:
- Standard legal forms (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.
- Exemptions on dividends and capital gains.
- Tax treatment of interest.
Module 3: Creation and Operation
3.1 Collaborating with Subsidiaries:
- Acquisition of shares or stakes.
- Establishing 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 mechanisms.
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
- Fundamental knowledge 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 aiming to optimize their corporate and tax structures.
- Directors and managers in finance, accounting, and administration.
- Corporate lawyers and tax advisors.
- Professionals engaged in strategic planning and business management.
8 Hours
Testimonials (1)
it was a very good training based on experience
