CIVIL AND PROCEDURAL COMMERCIAL LAW

ECONOMIC AND BUSINESS CRIMINAL LAW

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Rafael García Escribano

Alfonso Padilla

COMMERCIAL LAW

Corporate

We provide our clients with comprehensive and ongoing advice on the different aspects of corporate law:

  • Legal advice in commercial law: constitution, modification of statutes (capital increases and reductions, changes of denomination, domicile, social purpose, administrative body), transformation, dissolution and liquidation of companies. Sale of shares or units. To ensure compliance with the general and particular regulations applicable to the activity of each client.
  • Organisation and administration of Companies, Council Secretariat and Legal Advisors: Official Books, preparation and deposit of Annual Accounts, announcements and calls, meetings and preparation of minutes and certifications.
  • Commercial Activity: Commercial Contracts, Transactions, etc.
  • Conflict Resolution (executive, declarative appeals).

Advice on mergers and acquisitions processes and business restructuring operations

We offer comprehensive legal support throughout the different stages of merger and acquisition processes: from preliminary negotiations and the realisation of Due Diligence in which risks and contingencies are analysed and quantified, to the preparation of sales contracts or, should it be necessary, capital subscription commitments and advice on the management of the company.

Preparation and review of contracts

We negotiate, review and draw up contracts, thoroughly analysing the terms and conditions that best suit our clients’ business strategies.

Bankruptcy proceedings

We negotiate, review and draw up contracts, thoroughly analysing the terms and conditions that best suit our clients’ business strategies.

  • Start and assistance in the “pre-bankruptcy” phase.
  • Preparation and submission of the application for bankruptcy proceedings.
  • Assistance and representation in all phases of the bankruptcy process, both for those declaring themselves bankrupt and the creditors.

CIVIL AND PROCEDURAL LAW

  • Family and estate law, wills and inheritances.
  • Law of Obligations and Contracts.
  • Individual rights, disabilities and guardianships.
  • Property and real estate law.
  • Legal assistance in all types of civil proceedings, such as, among others: claims of contractual and extra-contractual liability, recoveries of unpaid monies such as from loans or urban leases through eviction, unpaid rent and precarious circumstances.
  • Legal assistance in all types of socio-economic offences and commercial procedures

ECONOMIC AND BUSINESS CRIMINAL LAW

In matters of economic and business criminal law, we offer our services and professional experience in both the preparation of expert reports and in legal counsel itself, both for private prosecution and defence, representing the interests of our clients, in the following matters:

  • Crimes of fraud and misappropriation.
  • Corporate crimes, in their different forms.
  • Tax crimes or crimes against the public tax authority.
  • Crimes against industrial or intellectual property (copyright, trademarks, patents, etc.).
  • Crimes of document forgery.
  • Crimes of revelation and dissemination of company secrets.
  • Crimes related to the banking sector.
  • Crimes committed through the use of new technologies (cyber-crime).
  • Crimes of corruption between individuals.
  • Crimes of bribery, misconduct, misappropriation of public funds and influence peddling.
  • Crimes committed in the context of company bankruptcy situations.
910, 2020

October 9th, 2020|0 Comments

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ADVICE ON MERGERS AND ACQUISITIONS; CORPORATE RESTRUCTURING OPERATIONS