We advise the client from a corporate and tax point of view for the planning and structuring of the investment in Spain or Portugal, in coordination with other jurisdictions and international teams. Our services are designed to assist our clients in the operation of commercial or industrial companies, as well as holding or asset structures.
We offer services necessary for the establishment or acquisition of the appropriate corporate vehicles for each client. Our team also has extensive experience in the analysis, negotiation and execution of investments in local and international assets, using pre-existing vehicles.
Our services may include, among others, the following:
- Sale of dormant companies (S.L. and S.A. in Spain or their equivalents in Portugal, S.Q. and S.A.).
- Incorporation of tailor-made companies.
- Establishment of international holding structures.
- Establishment of ETVEs in Spain or SGPSs in Portugal.
- Implementation of corporate structures. Negotiation and implementation of SHA.
- Elaboration of bank compliance to ensure the establishment of accounts and flow of means of payment.
- Review and negotiation of lease agreements for offices / commercial spaces.
- Identification and application for the necessary licenses or administrative authorizations.
- Coordination in 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 relevant contracts.
- Coordination with law firms in larger and larger transactions.
- Coordination and execution on behalf of the client of the relevant documentation for the acquisition.
- Post-acquisition restructuring.
- Assistance in the compilation of documentation necessary for compliance with the reporting obligations of financial institutions or other service providers.
- Preparation of basic documentation dossier for corporate and financial compliance.
