COUNSELLING AND CONSULTANCY

Counselling and consultancy specializing in investments, internationalization and projects abroad

Legal and business support to companies through risk minimization in their international operations and investments abroad as well as to foreign investors operating in Spain.

  • Investment projects evaluation.
  • Search for investors and evaluation of the latter.
  • Analysis of feasibility.
  • Strategic consulting.
  • Verification of reality and administrative checks.
  • Verification of current state and asset position.
  • Balance sheet data crossing and valuation of movable and immovable assets.
  • Legal situation and applicable law.
  • Situation of licenses and permits (permitting).
  • Corporate situation.
  • Establishment of companies abroad.
  • Distribution agreements.
  • Mergers and takeovers; exchange controls and investment vehicles.


Counselling, expertise and support to internationalization processes concerning negotiation, procurement and international strategy, formalities, legislation and exploitation. A close-at-hand service and a personalized treatment in every phase of the project with direct monitoring: planning, development, start-up, and even evaluation and search for local partners.

Study and implementation of the advantages offered by the different mercantile and corporate forms and financial instruments applied to the needs of companies expanding abroad. Counselling and design of the most efficient business structures in each country in order to achieve maximum capital gains, dividends, benefits, interests or royalties. Planning and implementation of the most advantageous corporate structures.

Professional Support Continued


Advice, advice and support in internationalization processes, both in negotiation, contracting and international strategy, procedures, legislation and operations.

EXAMPLE

Dividend repatriation, optimization of tax treatment, funds repatriation or disinvestment. These actions are often blocked partially, occasionally or even permanently due to a wrong initial configuration of the investment or implementation abroad. Success and optimization of the phases following the investment transaction will always depend on the previous use of the circuits and instruments better adapted from the legal viewpoint to the destination country. Otherwise any investment can be jeopardized, have adverse consequences on the business’s further development and require palliative and punctual intervention in order to address the situation.

The use of the correct policies, criteria and compliance with the exchange control legislation of the competent authorities and their Central Banks are essential to guaranty the investment security abroad, regardless of the size of the investment or business.