Firma especializada en la asistencia y asesoramiento a compañías españolas e internacionales

Accounting and Tax Compliance

  • Accounting entries and maintenance of books, drafting and deposit of abbreviated, ordinary or consolidated annual accounts.
  • Analysis, review and update of the financial statements
  • Registration of companies in Tax Office and Commercial Registers.
  • Preparation, presentation and monitoring of tax returns, both periodic and extraordinary.
  • Representation before the Tax Authorities.

Financial Management

  • Review, analysis and organization of the financial structure and cash flows.
  • Research, negotiation and obtaining financing or refinancing.
  • Assistance in Compliance and KYC (Know Your Client) processes.
  • Management of banking and financial transactions.

Corporate Management

  • Sale of incorporated companies and investment vehicles (shelfcos).
  • Company representation services. 
  • Company domiciliation and monitoring of the Authorized Electronic Address (DEH) before the Tax Authorities. 
  • Coordination and collection of documentation in Notaries and apostille of documents.
  • Presentation of documents subject to registration in the corresponding public registers (Commercial Registry, Property Registry, etc.) and follow up until their effective registration.
  • Administrative procedures before all types of Public Administrations and Organizations. 
  • Obtaining NIF (Tax Identification Number) for foreign legal persons; and NIE (Foreigners Identification Number) for foreign natural persons.

Legal advice

  • Legal advice on corporate transactions (SPA, mergers, transmissions of activity brunch, winding up, etc.), both in distress and solvency contexts.
  • Commercial contracting: negotiation, drafting and review of contracts.
  • Secretary: advice, drafting and execution of the corporate agreements of the governing bodies of the companies (shareholders meeting, sole shareholder and administrative bodies); keeping of corporate books.
  • Assistance in legal proceedings of a commercial nature.

Labour Management

  • Negotiation and drafting of employment contracts, senior management contracts and commercial contracts for the provision of services.
  • Assistance in the fulfilment of the obligations before the Labour Authorities.
  • Preparation and carrying of payroll.
  • Cost optimization in hiring staff.
  • Updates, negotiations and debt deferrals with the Labour Authorities.

Restructuring

  • Advice to companies in pre-bankruptcy agreements with creditors (5.bis Bankruptcy Law).
  • Preparation and presentation of claims for bankruptcy proceedings.
  • Legal assistance to the company declared in bankruptcy proceedings throughout the entire procedure, from its declaration to its completion.
  • Preparation of economic reports, as well as feasibility plans.
  • Legal advice and representation of creditors in bankruptcy proceedings and defense of their credits and interests.