LEGAL AND TAX

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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.