LEGAL AND TAX
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/ LEGAL AND TAXTAX PLANNING
- Previous analysis of taxation in individual operations.
- Design and implementation of structures that optimize the tax costs of the owners of business assets.
- Constitution of holding companies, trust structures, etc.
INSPECTIONS AND PROCEDURES
- Advice and client representation before the administration in inspection procedures, management, collection and penalties.
- Defense of the client facing administrative proceedings at the contentious-administrative and regulatory level.
CORPORATION TAX, INCOME TAX, VAT, LOCAL TAXES
- Advice and planning.
- Management.
TAX ON INHERITANCES AND DONATIONS
- Tax planning for the future inheritance.
- Assistance in the cast and awards.
- Settlement of taxes.
MERGERS AND ACQUISITIONS
- Corporate transactions of all kinds: increases and reductions of capital, global transfer of assets and liabilities, spin-offs, mergers, dissolutions and liquidations.
- Analysis of tax contingencies, through due diligence processes.
- We advise on all types of corporate transactions: sale of businesses or assets, mergers, transactions with venture capital funds (LBOs, MBOs, MBIs, etc.)
Our services include:
- Design and strategy of the operation.
- Market analysis.
- Company analysis and approach to the value thereof.
- Elaboration of the information memorandum.
- Identification and analysis of potential buyers/sellers.
- Management, coordination and comprehensive financial advice throughout the process of negotiation and closing.
- Advice on verification procedures.
FAMILY BUSINESS AND INHERITANCE
- Legal assistance from the labour perspective, tax and specific legislation in performing all kinds of operations.
- Negotiation, drafting and implementation of family protocols.
- Legal assistance in the organization of family wealth and asset succession of the family business.
- Successions and donations.
BANKRUPTCY, INSOLVENCY AND RESTRUCTURING
- Preventive advice from the legal, tax and labour perspective.
- Feasibility plans and refinancing agreements, defence of credit and debt deferral.
- Insolvency proceedings.
- Legal assistance in negotiations with creditors, including legal counsel in judicial proceedings, if necessary.
- Directors' liability.
- Legal assistance in labour relations
- Records of Employment Regulation (ERE).
MEDIATION AND ARBITRATION
- Pre-litigation advice and court settlements.
- Legal management of proceedings before different jurisdictions: civil-commercial, social, administrative litigation and criminal-economic.
- Mediation.
- Arbitration.
ADMINISTRATIVE, URBAN AND REAL ESTATE
- Public procurement.
- Management and urban planning.
- Market and competition.
- Infringements and administrative sanctions.
- Legal management of administrative and contentious-administrative proceedings.
- Legal assistance in all types of real estate transactions.
- Forced expropriation.
URBAN LEASES
- Review and drafting of leases.
- Review, update and income claim.
- Pre-litigation advice and court settlements.
- Legal counsel in court, arbitration and mediation in the matter.
TRANSFER PRICING
- Review and design of transfer pricing policy and valuation of transactions arising between people and fiscally related entities.
- Preparation of the required documentation on the subject.
- Preparation and processing of advance pricing agreements with administration.
- Assistance and defence before the inspection.
INTERNATIONAL TAX PLANNING
- Advice on international taxation of individuals and legal entities.
- Spanish investments abroad.
- Foreign investments in Spain.
- Advice and management of impatriates and expatriates.
ASSESSMENT OF CORPORATE RISK
- Audit and review of computerized environments.
- Evaluation and criminal risk prevention of legal persons.
PREVENTION OF MONEY LAUNDERING
- Advice for compliance with the current regulations on the prevention of money laundering and terrorist financing in different sectors.
- External report.