TAX 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.