This department is in charge of helping our clients with purchases (business, taxes, commerce) taken into effect during corporate life.
In parallel, we offer legal services to face with reasonable assurance any commerce, civil and employment litigation. We take part in bankruptcy proceedings and default management, contractual claims and we also provide assistance to executive teams and corporate management, always with the goal of defending our clients’ interest.
On a different page, we create legal compliance protocols in order to prevent our clients of any risks they might be facing as a result of certain work procedures.
Forming a corporation, changing the statutes, changing the board of directors, fusion, split-up and purchase operations, increasing or reducing share capital, purpose changing, dissolution and liquidation of corporations, LEI codes, etc.
Representation in shareholders’ meetings, preparation of certificates and certifications. We coordinate corporation operations from early research and situation analysis to notary signing, as well as later management and submitting procedures needed to complete corporate operations and register them with the corresponding authorities.
Submission of corporate books, with special emphasis in digital submission of Books of records, Partners file and Registration Book, registered shares, sole partner decisions, etc.
Study and analysis of taxes related to the commercial area. Tax clearing (assigned or not to the Regional Public Administration) with focus on the Tax on Capital Transfers and Documented Legal Acts (ITPAJD, Impuesto de Transmisiones Patrimoniales y Actos Jurídicos Determinados), Inheritance Tax (ISyD, Impuesto Sucesión y Donación), Tax on the Increase in Value of Urban Land (IITVNU - capital gains, Impuesto sobre el Incremento del Valor de los Terrenos de Naturaleza Urbana), Real Estate Tax (IBI, Impuesto sobre Bienes Inmuebles), Keep-clear Tax, Rubbish Collection Tax and other local taxes and fees.
Tasks and proceedings in the role of a commerce consultancy firm related to daily activity and development of corporate life as a legal entity or self-employed. Applications, allegation submissions, replying to requirements, submission and filing of appeals, correction of documents, solving of incidents, compliance requests, etc. in any of the previously mentioned areas.
Compliance officer, manual for the prevention of money laundering and criminal.
Management and daily processing in the appropriate registry office up to the complete registration of documents or transactions.
All notifications to the Spanish Tax Agency related to commercial societary operations: start of activities, census changes, managers/representatives changes, application for the Fiscal ID (NIF), registered office changes, address changes, etc.
Acting in accordance of Regulation 2016/679 of the European Parliament and of the Council of April 2016, on the protection of natural persons with regard to the processing of personal data and on the free movement of such data.
Registration, renewal and negotiation of trademarks, trade names or industrial designs, both nationally and internationally (OEPM and EUIPO), as well as contracting or transfer of trademark or image files.
Study, review and contracts drafting: agency / commercial, distribution, commission, mediation, assignment, partner agreements, equity, loans, purchase, transfer, etc. Civil area contracts; rental contracts, service contracts, purchase agreements, brand transfer contracts, deposits, etc.
Immediate and up-to-date resolution of commerce area enquiries, with emphasis in legal/corporate issues. Regulations, resolutions and legal precedents of interest to our clients.
If you are interested in our services or you need more information about or tailored solutions, please contact us.