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PRACTICE AREAS

1

CIVIL

Contract drafting, legal aid in civil liability cases and in bankruptcy procedures. Inheritance planning and wills.

2

COMMERCIAL

AND CORPORATE

Incorporation, assessment and management of commercial companies and business projects, particularly family businesses. Commercial contracting, acquisitions and restructuring processes. Support for bankruptcy and refinancing procedures.

3

LEGAL PROCEEDINGS, NEGOTIATION AND

ARBITRATION

Conflict resolution, legal advice and defence before Courts and Tribunals. Mediation and arbitration procedures before national and international courts. We ensure the most satisfactory solution for our clients.

4

ADMINISTRATIVE

AND TAX

Taxation assessment and analysis. Representation and defence before public administrations and tax authorities in tax management, procurement and inspection procedures. Representation and defence before the administrative Courts. Sanctioning procedures. Crimes against the public treasury.

5

CRIMINAL

Within the business and anti-corruption fields, we assist our clients in all stages of the legal procedure. Prevention of commercial crimes, crimes against the Public Authorities, fraud and money-laundering, active and passive extraditions.

6

LABOUR

Strategic planning on labour relations and collective bargaining. Personnel reorganization, adjustment of employment levels, actions on social security and risk prevention matters. Representation and defence before labour courts and tribunals.

COMPLIANCE

Consultation and training on compliance risk identification. Design and implementation of Compliance Programs tailored to crime prevention. Internal research procedures regarding potential breaches and external audit on Criminal Compliance System Management under standards ISO/UNE 19601. External support services to the Compliance Function.

https://www.legalcompliancespain.com/

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