- 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.
- Planning and strategy for investment or disinvestment actionsn.
- Negotiation and writing of purchase contracts and/or partner protocols.
- Legal due diligence.
- Mergers, acquisitions and acquisitions of interest.
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.
Related services: Tax, Consulting and Labur and HR.
- 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 Related services: Tax and Consultuing.
*² Related services: Tax.
- 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.
Mediation* y arbitration (ADR)..
(*) Our office and its various partners and associates are officially authorised to carry out the functions of mediator in the commercial and civil fields.
- AFull advice during the pre-contentious stage and throughout the arbitration process.
- Writing of arbitration agreements included in the contracts.
- General advice on data protection.
- Preparation of projects in accordance with Law 15/1999.
- 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 and Law 34/2002 of 11 July.
- Management of procedures before the Data Protection Agency.
- 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.
Related services: Tax, Consulting and Labour and HR.
Civil Liability and Insurance Law.
- Representation and legal defense, before any Jurisdiction, in relation to disputes of the insured activity.
- Professional Civil Liability (Doctors, Lawyers, Economists, Architects, etc).
- Directors and Executives: D&O
- Business Exploitation and Industrial Risks (fire, theft and multi-risk)
- Patrimonial Responsibility of the Administration
- Circulation and Transportation (bodily and / or material damage)
- Preparation of Expert Economic-Financial and Tax Reports derived from Claims.
- Corporate, tax and / or accounting advice to insurance companies, insurance agents and intermediaries (advice on daily corporate matters and internal management of the entity).
- Analysis, Assessment and Evaluation of the Insurance Contract and correct issuance of insurance policies.
- Legal-commercial and / or tax advice on insurance products.
Related services: Tax and Consulting