AREAS OF PRACTICE

Restructuring and Acquisitions
Mergers, demergers, global transfers of assets and liabilities.

Corporate and Group Restructuring.
Division of Branch of Activity.
Corporate Structure Design.
Joint Ventures.
Acquisition of companies by purchase, merger, capital increase, etc.
Assistance in Contracting Finance for Acquisitions.
LBOs and MBOs.
Assistance in reaching and drafting corporate agreements.
Division of members.
Disinvestment: return of contributions.
Distribution of dividends and reserves.

Corporate and Commercial Law
Assistance, drafting and revision of all types of commercial contracts.
International Contracting.
Legal and Commercial Due Diligence.
Corporate Law.
Increasing and reducing share equity.
Incorporation of Companies
Creation and modification of articles of association and agreements between shareholders.
Acting as secretaries to the Board of Directors.
Defence of shareholders’ rights.
Corporate conflicts.
Attendance to General Shareholders Meetings.
Advice regarding directors’ liabilities and duties.
Corporate actions (challenging agreements, transfer of directors’ responsibilities).

Accounting and Tax Law
General and Financial Taxation.
Planning and Taxation for Company Mergers and Restructuring.
Tax Consolidation.
International Tax Planning.
Taxation for Real Estate Transactions.
Tax Planning for Family Properties.
Assistance in audits and other tax proceedings.
Customs and Special Taxes.
Submission of Queries to the Tax Authorities.
Transfer Pricing.
Tax Review Proceedings (Tax Due Diligence).
Legal Assistance for Legal Proceedings regarding Taxation Matters.
Accounting Advice and Submission of Queries to the ICAC (Accounting and Auditing Institute).

Property Law
Sale, purchase, lease and swap contacts.

Property development contracts.
Counselling for financing, refinancing and guarantee enforcement.

Bankruptcy Law – Insolvencies
Intervention, counselling and legal assistance to companies and individuals in insolvency situations in order to file for bankruptcy and oversee the process.
Intervention, counselling and legal assistance for creditors in bankruptcy proceedings.
Intervention as insolvency practitioners.
Intervention and counselling in refinancing agreements, out-of-court settlements, and filing for pre-insolvency.
Loan challenging and recognition.
Preparation of creditors’ arrangements.
Negotiation with creditors to reach agreements in arrangements or outside the insolvency proceedings.
Insolvency incidents.
Standstill and swingline loan agreements.
Guarantee structuring.
Non-recourse debt.
Debt capitalization.

Civil Trial Law
Executive or declarative relief proceedings of any nature.

Contractual and non-contractual liability actions.
Claim of sums, including order for payment and exchange proceedings.
Civil contracting.
Equity settlement proceedings (jointly-owned property, distribution of estate).
Corporate actions (challenging agreements, transfer of directors’ liabilities).
Insolvency incidents.

Economic Criminal Law
Criminal misrepresentation and fraud.

Criminal Act of Bankruptcy.
Company Offences.
Offences against property and socio-economic order.
Offences against tax authorities and Social Security.
Third-party liabilities arising from offences.
Prevention of criminal risks within the company: establishing compliance programs.

Labour and Social Security Law
Design of, and advice on, wage structures and senior management remuneration.

Employment contract termination.
Expatriation of employees.
Contracting and subcontracting works and services.
Relationship with Labour Inspection Authorities and Authorities from the Autonomous Regions and the Ministry of Labour.
Legal defence in labour proceedings (dismissals, industrial disputes, substantial modification of working conditions).
Downsising (LFAPs, collective modifications of working conditions, pre-retirement).
Collective bargaining.

Outsourcing administrative procedures
Keeping accounting records.

Submitting the company’s official accounting books.
Completion and submission of tax returns.
Daily administrative procedures in the company: invoicing, cash position, bank reconciliation, internal financial information reports.
Daily working procedures in the company: payslip preparation, Social Security registration and unregistration, advice when signing work contracts.
Accounting and administrative tasks.
Consolidation of financial statements.
Work management.

Expatriates
Planning and counselling for Expatriates Tax Regime.

Expatriation Tax Planning.
Calculating and Optimising Remuneration Packages.
Non-Resident Taxation.
Analysis of Internal Rules and Double Taxation Agreements.

HOW WE WORK

Pragmatism, Rigour, Diversity and the highest levels of technical quality

How can we help you?

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