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AREAS

Legal Services

Banking law

Review and advice on financial conditions and banking contracts: mortgage loans, personal loans, novations, subrogations, etc.

Assistance and negotiation of out-of-court settlements: repossessed properties, refinancing, moratoriums.

Legal proceedings: mortgage foreclosures, claims for annulment of general contracting conditions, abusive clauses, floor clauses, IRPH (Reference Index for Mortgages), multi-currency mortgages.

Out-of-court claims and claims before the Bank of Spain: collection of undue commissions, modification of contractual conditions, collection of abusive interest.

Preliminary and legal claims for revolving credit cards.

Family Law

Judicial and notarial divorce proceedings.

Proceedings concerning marriage and minors: guardianship and custody, alimony and compensatory payments, provisional measures.

Regulation of parent-child relationships in de facto unions.

Extinction of condominium (co-ownership of dwellings…).

Settlement of the family property and community of property regime.

Incapacitation proceedings.

Paternity and parentage actions.

Obligations and contracts

Negotiation, drafting and assistance to the client to conclude all types of civil contracts: sale and purchase of movable and immovable property, leases of rural and urban property, industrial leases, incorporation and regulation of communities of property and civil companies, contracts for works and services.

Successions

Notarial and judicial declaration of heirs and adjudication of inheritance.

Drawing up of distribution books and division of inheritance.

Prior advice to heirs: acceptance of inheritance, acceptance with benefit of inventory, renunciation and repudiation of the inheritance, adjudication of assets and division of the inheritance.

Drafting of wills for residents and non-residents.

Contesting wills.

Partitioner by judicial, testamentary or co-inheritors’ designation.

Inheritance and disowning actions.

Reduction of inofficious donations and inheritance collation.

Inheritance of foreigners over property in Spain.

Real estate contracting and real estate and construction law

Advice on purchase and sale transactions.

Study and verification of properties, status of liens and encumbrances, urban planning legality, viability of the purchase contract.

Drafting and negotiation of sales contracts.

Preparation and advice on public deeds for purchase and sale.

Termination of off-plan home purchase contracts and out-of-court and in-court claims for payment.

Claims for construction defects and liability of building contractors in out-of-court and in-court proceedings.

Legal defence in tenancy proceedings, evictions, rent claims, precariousness, breach of purchase option contracts, etc.

Claims for non-compliance by the developer in the purchase of off-plan housing.

Commercial Law

Incorporation and registration of companies, associations and foundations.

Legal advice on dissolution and liquidation of companies.

Drafting of commercial contracts and shareholders’ agreements.

Challenging corporate resolutions.

Criminal Law

Assistance to detainees.

Defence and private prosecution during the entire criminal investigation phase, and in all types of criminal trials, especially in relation to the following offences:

Crimes of gender violence and offences against family duties: non-payment of pensions, abandonment of the family and child abduction.

Property and economic crime: fraud, forgery, corporate crime, money laundering, punishable insolvency, counterfeiting, theft, robbery, fraud, etc.

Traffic offences: drink-driving, speeding, driving without a licence, disobedience to authority, reckless driving and failure to render assistance.

Administrative and political offences: bribery, prevarication, urban planning, influence peddling, embezzlement, prohibited negotiations, corruption, and document misappropriation.

Offences against environmental and urban planning.

Offences against freedom: illegal detention, kidnapping, threats, coercion.

Offences against honour: slander and libel.

Offences against social security and workers’ rights.

Offences against sexual freedom: sexual assault, sexual abuse, sexual harassment, etc.

Offences against privacy: discovery and disclosure of secrets, breaking and entering.

Offences against intellectual and industrial property.

Offences against the administration of justice: prevarication, concealment, false accusations and allegations, simulation of offences, false testimony, obstruction of justice, professional disloyalty, breach of sentence.

Offences against public order: attacks against authority, resistance and disobedience, possession, trafficking and storage of weapons.

Immigration matters

Processing of residence permits (residence due to roots, family reunification, residence for studies, non-profit residence, etc.).

Appeal against expulsion orders.

Residence certificates for EU citizens.

Certificates for tax residence in Spain.

Advice on obtaining and renewing work permits.

Processing of Spanish nationality.

Recognition of foreign qualifications.

Asylum and shelter.

Letters of invitation.

Obtaining the NIE (Foreigners’ Identification Number).

Appeals, reconsideration and contentious-administrative appeals against decisions refusing residence permits.

Tax law and tax advice

Tax advice.

Representation in administrative, economic-administrative and contentious proceedings against tax audits, tax collection, tax inspections and penalties.

Procedures for the transfer of assets and the verification of values. Appeals against verifications of the value of purchases and sales and settlement of inheritance tax.

Taxation of non-residents.

Data protection

Adapting to GDPR.

Study and assessment of those internal company procedures on which the GDPR and the LOPD have a special impact, so that they comply with the current regulations.

The resulting report will provide a comprehensive overview of the aspects that the company needs to address, corrective or complementary measures, to ensure the lawfulness of the processing and to improve security-related aspects.

Regulatory compliance certificate of the company’s compliance with Data Protection regulations.

Civil proceedings and civil matters

We handle all types of civil matters, ranging from claims for payment, actions in defence of property, evictions for occupation without a lease and non-payment, community property, traffic accidents, medical negligence, etc.

Exchange and order for payment proceedings.

Verbal and ordinary proceedings.

Non-contractual liability.

Traffic accidents.

Non-contractual liability in healthcare, professional negligence, claims against insurance companies, claims against the Public Administration, etc.

Non-contractual liability.

Labour law

Advice and representation in pre-litigation and judicial proceedings in all matters, especially in cases of:

Dismissals

Termination of contracts

Claim for payment

Incapacity

Accident at work

Harassment at work

Redundancy procedures