Services
With us, customers come first. We are convinced that we can only be successful if we help our customers with words and deeds.
Fast reactions
We respond promptly to our clients’ inquiries and concerns and keep them adequately informed about the status of the matter.
COUNSELING & ADVOCACY
COMPANIES AND PROFESSIONALS
1. Counseling and defense of companies.
Foreign investment / foreigners:
Madrid, capital of Spain, is the gateway of capital and international entrepreneurship in Spain and later in Europe for foreign investments, a dynamic and “business friendly” community that will welcome you with open arms. Our firm will advise you on all matters relating to investments of individuals or foreign companies interested in investing in Spain and the most appropriate way to do so according to your needs or expectations: through the creation of companies, opening of branches, purchase of shares in Spanish companies, joining a franchise system or its implementation in Spain, etc. Complete Landing Service in Madrid (Landing Services): Integral attention for your project of settling in Spain that will include all the necessary procedures for the displacement of the necessary personnel of your project and the obtaining of the necessary permits of stay or residence in Spain.
2. . Commercial law:
M&A (Purchase of participations and acquisitions of companies): These acquisitions are a great formula for business growth, provided that they are supervised by experts who are able to indicate the best formula to carry them out without involving risks of any kind. We advise you on everything related to the acquisition or sale of companies and / or shares of these, from the beginning, through the drafting of Confidentiality Agreements (NDA’s), Letters of Intent (LOI’s), private contracts for the purchase and sale of shares, agreements for social, etc.. We prepare Legal, Labor, Tax and Accounting Due Diligence reports. We also offer intermediation services in the purchase and sale of companies or business or production units.
3. Corporate law:
Also called company law, corporate law or business law is the branch of law that deals with matters related to the company, from its incorporation to its extinction.
4. Incorporation and liquidation of companies:
We take care of all the necessary formalities for the incorporation of all types of Capital Companies, from the certification of Denomination, to the registration of the deed of incorporation in the Commercial Registry.
5. Increases and Reductions
of Capital:
These needs of the company may be due to different reasons, such as external investments, loans from partners or decapitalization of the company. Reorganization operations.
6. Other corporate transactions:
We take care of advising and preparing all types of corporate operations, (change of statutes, change of domicile, change of name, etc.).
7. Structural modifications
of the company:
We guide you step by step in the transformation of your company from one type of company to another.
8. Insolvency:
The purpose of this branch of law is to regulate the insolvency of creditors, with the aim of finding a solution to the insolvency situation of a debtor with respect to its creditors. Pre-bankruptcy, voluntary bankruptcy, communication of credits, bankruptcy incidents, qualification piece, reorganization of business groups, pre-bankruptcy proceedings, refinancing of debts and preparation and filing of bankruptcy proceedings, monitoring of bankruptcy proceedings in the commercial courts, and the recovery of financial assets, both judicially and extrajudicially. – Elaboration of the Justifying Memorandum. – List of creditors. – Proposal of agreement – Request for voluntary insolvency proceedings. – Request at the request of creditors. – Follow-up of the bankruptcy and presentation of all kinds of documents and oppositions or challenges to the different writings of the counterpart (Report of the bankruptcy
9. Franchising:
Advice to both franchisors and investors. To franchisors: Franchise contract, lease contracts, advice on locations, expansion plans. Claims of outstanding balances to franchisees, contract extensions, franchisee’s non-compliance, etc. To franchisees: Investment feasibility study, review of the franchise contract, breaches by the franchisor, liability claims for breach of contract.
10. Contracts:
Negotiation, drafting and study of all types of commercial contracts (Sales, Intellectual Property, Industrial Property, Association Contracts, Guarantee Contracts, Financing and Financial Management, Commercial Leases, Commercial Representation and Distribution, Advertising, Transport, Banking Contracts, Stock Exchange Contracts, New Technologies).
11. Labor:
Processing of Employment Regulation Proceedings. Defense of the company’s interests against workers’ claims in the labor courts.Le guiamos paso a paso en la transformación de su empresa de un tipo a otro de sociedad.
12. Obligations and contracts: Claims and legal defense of corporate interests.
Default of clients and/or suppliers and contractors, claims for amounts, debt acknowledgments, debt restructuring plans, extrajudicial and judicial claims. Defense in case the company is the object of a civil lawsuit or claim, for amounts, compliance of obligations, etc. Claims for payment orders, ordinary declaratory judgments, oral trials, all types of appeals, enforcement of judgments and opposition to them, and ordinary proceedings, and defense in them. Request for bonding and precautionary measures, seizures, injunctions, among others.
13. Criminal:
When the company is the victim of a crime committed by managers or employees or by third parties, it may file a complaint or appear in the corresponding criminal proceeding in order to obtain the conviction of the perpetrator of the tort and the corresponding compensation for civil liability.
Crimes against corporate assets: Fraud, misappropriation, robbery and theft, damage crimes.
Criminal Compliance: Development and implementation of robust and effective Criminal Risk Prevention Plans, in strict compliance with the requirements of the Criminal Code, which will strengthen the culture of compliance and mitigate the risk of committing crimes, with everything necessary for its implementation (Codes of Conduct, Corporate Governance, Corporate Policies, Risk Management, Assessments, Updates, Crisis Protocols, etc) and all under the guidelines of the ISO 19600 and UNE 19601 standards.
PRIVATE INDIVIDUALS: LEGAL ADVICE AND DEFENSE
1. Foreigners / Aliens:
Residence for Investors: Financial Assets, Real Estate, Business Projects.
Residence for Entrepreneurs.
Refusal of entry: Appeals
Application for Asylum and international protection: We initiate the files.
Long-term residence authorizations: for roots, regrouping, EU family, etc.
Nationality files
Visas: Golden Visa, Lucrative, Non-profit, studies.
Renewals of all authorizations and applications.
Professional groups with recognized degrees: (Dentists, Engineers, Nurses, etc): Homologation of titles, advice in the opening of businesses.
2. Action and defense in criminal matters:
Accusation: If you have been a victim of a crime (assault, threats, coercion, crimes against honor, gender violence, libel and slander, theft, sexual harassment, fraud, etc.) and want to file a complaint or complaint we advise you how to do it, what you need and the most appropriate strategy.
Defense: We will take your defense against the charges or complaints that have been filed against you, we will assist you from the first minute in all phases of the criminal process in defense of your constitutional rights in and before the security forces and the courts (legal assistance at the police station, alcoholemias, crimes against public health, against privacy, injury and property damage, threats, etc.).
Penitentiary Defense: If you have been sentenced to any of the penalties included in the Penal Code, including imprisonment, we will exhaust all the options that the legal system makes available to you to make the sentence as bearable as possible (Suspension or substitution of the sentence, fractionation of fines, etc.).
Minors: If you receive a summons from the Juvenile Prosecutor’s Office for your child under 18 years of age to testify as a defendant for a crime, call us and we will take care of the defense of the minor.
Proceedings in: Misdemeanors, Speedy Trial, Minors, Abbreviated Procedure, Ordinary Procedure, Appeals, National Court, Appeal to the Supreme Court and Appeal to the Constitutional Court.
3. Family Law:
Divorces:(Contentious and mutual agreement), Regulatory Agreements, Guardianship and custody, Alimony.
Non-compliance: Claim of unpaid pensions, non-compliance with visitation regime.
Matrimonial property regime: Liquidation of the community property, granting of marriage contracts.
Inheritances: Drafting of wills; ineffectiveness and revocation of wills; institution of heirs; division and adjudication of inheritances, contestation of inventories, claiming of legitimate, partitions, apartaciones, advances of inheritance; rights of the surviving spouse; disinheritances; intestate successions; right of accretion; assets subject to reservation; acceptance and repudiation of inheritances; benefit of inventory; colaciones and partitions; payment of inheritance debts; judicial procedures for division of inheritance.
Incapacitation: declarations of incapacity, appointment of guardians, rendering of annual and final accounts.
4. Claims for amounts:
Proceedings for claiming amounts either for unpaid invoices, derived from breach of contract or of any other nature. Proceedings for payment and exchange. Executions of judicial and non-judicial titles, property seizures, third parties, auctions, solvency studies, Asnef.
alzamientos de bienes, tercerías, subastas, estudios de solvencia, Asnef
5. Labor
We advise and represent you in:
Null or Unjustified Dismissal, disciplinary, objective (due to economic, technical or production reasons), collective, etc.
Claims of amount: Due to debts of salaries, liquidations, settlements, etc.
Acknowledgments of labor relationship
Infringement of workers’ rights.
Lack of effective occupation: We represent you from the first moment.
SMAC: drafting and presentation of the conciliation paper before the SMAC. Attendance to the conciliation act.
Company’s lawsuit, attendance to the oral hearing.
Execution of sentences. Claims to FOGASA.
Application for Social Security benefits.
6. Real estate:
Leases: Contracts for housing, commercial premises, parking spaces, rural properties.
Non-payment of rents and assimilated concepts.
Termination of contracts, lease termination document and handover of keys.
Buying and selling: We advise you throughout the process of buying or selling a property.
Communities of owners: Non-payment of quotas, elaboration of reports. Construction defects, claims against builders, developers, architects, quantity surveyors.
