Comercial law.
- Full legal advice in companies law, from the birth of the legal entity to the extinction of its legal personality
- Commercial contracts
- Commercial agreements, distribution agreements and licence agreements
- Corporate actions
Corporate compliance, corporate governance and corporate liability.
- Legal advice on the regulatory compliance that may affect the company due to its activity
- Legal advice on the fulfilment of regulations regarding corporate governance
- Legal outsourcing: legal secretaries, legal advisers and/or “internal” lawyers
- Audit for the identification of the main liability risks that may exist at the company, addressing their specific characteristics: activity, size, culture, etc.
- Design and implementation of a corporate liability prevention model based on the defined risk map, including the establishment of a prevention body, reporting channels (whistle-blowing), pertinent sanction and investigation codes, as well as the training required by company employees
- Monitoring and control of the effective application of the prevention system established
Corporate (Mergers &Acquisitions).
- Planning and strategy for investment or disinvestment actions
- Negotiation and writing of purchase contracts and/or partner protocols
- Legal Due diligence
- Mergers, acquisitions and acquisitions of interest
Business-related services: Tax and Consulting.
Company insolvency and restructuring.
- Legal, economic and labour advice on operations regarding the restructuring of debt
- Planning, preparation and presentation of the insolvency request as well as its subsequent monitoring, including defence against possible reintegration actions and/or criminal liability in the bankruptcy case
Business-related services: Tax, Consulting and Labour and HR.
Family business.
- Corporate restructuring of family businesses or groups
- Advice on the preparation of family protocol and other shareholder agreements (prenuptial agreements) *¹
- Design of the corporate governance structure suited to the size and basic principles of each family business in particular: assembly and/or family meetings
- Ownership and testamentary succession *²
- Mediation and arbitration in conflicts
*¹ Business-related services: Tax and Consulting.
*² Business-related services: Tax.
Property law.
- Assistance with transfers involving all kinds of real estate
- Registry, land registry, urban and applicable legislation analysis with regards to the property that is the subject of the transaction
- Property purchase due diligence when dealing with estate agents, hotel companies, etc.
- Legal design of the transaction
- Purchasing
Contentius.
- Civil
- Commercial
- Labour
- Tax
- Insolvency
Mediation* and arbitration (Alternative Dispute Resolution).
(*) Our office and its various partners and associates are officially authorised to carry out the functions of mediator in the commercial and civil fields
- Full advice during the pre-contentious stage and throughout the arbitration process
- Writing of arbitration agreements included in the contracts
Data Protection.
- General advice on data protection
- Preparation of projects in accordance with Spanish Law on the Protection of Personal Data and the Regulation EU 679/2016 of data protection (GDPR)
- Elaboration of reports and resolution of enquiries
- Writing of contracts, clauses and privacy policies
- Execution, monitoring and control of the agreed measures
- Legal audits of the fulfilment of regulations
- Legal audit of websites and their adaptation to the Law on Data Protection, GDPR and Law 34/2002 of 11 July
- Management of procedures before the Data Protection Agencies
- Legal defence in protection of rights procedures and Data Protection Agency disciplinary procedures
Public and/or non-profit foundations and entities (third sector).
- Full advice: civil, regulatory, tax and labour
Business-related services: Tax, Consulting and Labour and HR.
Civil liability and Insurance Law:
- Legal representation and defence before all Jurisdictions for legal disputes regarding the insured activity.
- Civil professional liability (Doctors, Lawyers, Economists, Architects, etc.)
- Managers and Excutives: D&O
- Business operation and Industrial Risks (blaze, robberies and multi risks)
- State liability
- Circulation and Transport (physical injuries and material damages)
- Draft of Economical-financial and tax expert reports as a result of an accident or loss.
- Corporate, tax and accounting advice to insurance agencies, agents and intermediaries (legal advice on common corporate matters and internal management).
- Analysis and assessment of insurance policies and correct policy issuing.
- Legal-commercail and/or tax advice of insurance products.
Business-related services: Tax and Consulting
