We advise the client from a corporate and tax point of view for the planning and structuring of their investment in Spain in coordination with other jurisdictions and international teams. Our services are designed to assist our clients in the operation of companies with a commercial or industrial focus, or companies with holding or asset structures.
We offer the necessary services for the establishment or acquisition of the appropriate corporate vehicles for each client. Our team also has extensive expertise in the analysis, negotiation, and execution of investments over local and international assets, using pre-existing vehicles.
Sale of shelf companies (S.L. and S.A.)
Incorporation of companies.
Establishment of international holding structures.
Establishment of ETVEs.
Implementation of corporate structures. Negotiation and execution of SHA.
Preparation of banking compliance to ensure the establishment of bank accounts and the flow of means of payment.
Review and negotiation of office / commercial space lease agreements.
Identification and application of the necessary licenses or administrative authorizations.
Coordination of the registration in the relevant public registries.
Application for licenses and administrative authorizations.
Application for trademarks and trade names.
Review of legal documentation (legal due diligence).
Drafting and negotiation of the relevant contracts.
Coordination with law firms in larger transactions.
Coordination and execution on behalf of the client of the relevant documentation for the acquisition.
Assistance in the compilation of the necessary documentation for the fulfilment of the information obligations of the financial institutions or other service providers.
Preparation of a dossier of basic documentation for corporate and financial compliance.