Prevention, compliance, and defense at every stage

Commercial & Corporate Law

Contracts, corporate law and governance

Company Formation

SL, SLU and SA formation with the right legal structure

Shelf Companies

Buy a pre-formed company, operational in 24 hours

Shareholder Agreements

Shareholder agreements, exit clauses and internal governance

Commercial Contracts

Distribution, agency, franchise, JV and SaaS contracts

Corporate Operations

Mergers, spin-offs, transformations and asset transfers

Corporate Governance

Bylaws, board rules, family protocol and governance

Unfair Competition & Competition Law

LCD, CNMC, dominant position abuse and private enforcement

Startup Vesting & Cliff

Vesting and cliff schemes for founders and key employees

Insolvency Proceedings

Insolvency proceedings and business restructuring

Fresh Start (Second Chance)

Debt discharge for self-employed and individuals

Micro-Enterprise Procedure

Digital insolvency for businesses under 10 employees

Pre-Insolvency Filing (Art. 583)

3-month judicial shield to negotiate with creditors

Corporate Debt Restructuring

TRLC plans to avoid formal insolvency proceedings

Express / No-Asset Insolvency

Fast-track closure for no-asset companies, BEPI pathway

Public Debt Negotiation (AEAT/TGSS)

AEAT and TGSS deferrals, instalments and agreements

Dispute Resolution & Recovery

Debt recovery, enforcement and dispute resolution

Dissolution & Liquidation

Dissolution, liquidation and registry closure

Insolvency Qualification

Insolvency Agreement (Convenio)

Insolvency Rescission

Judicial Approval of Restructuring Plan

Restructuring Plan (Insolvency Law)

Employment Law

Collective Dismissal & Redundancy

Employment Compliance

Employment compliance and equality plans

Equality Plan

Remote Work & Digital Disconnection

Workplace Harassment Protocol

Employment Lawyer Madrid

SMAC Labour Conciliation

Representation at SMAC conciliation hearings (art. 63 LRJS)

Right to Digital Disconnection

Mandatory digital disconnection policies for employers

Economically Dependent Self-Employed (TRADE)

Registration, contracts and defence of TRADE status under LETA

Pay Register & Gender Pay Gap

Mandatory pay register and gender pay gap reporting (RD 902/2020)

Working-Time Tracking

Mandatory time-registration system under RDL 8/2019

Immigration & Mobility

Visas, work permits and residency

Data Protection & Privacy

GDPR compliance and data protection officer

AML & Financial Crime

Anti-money laundering and regulatory compliance

Criminal Compliance

Criminal risk prevention programs

Whistleblowing Channel

Whistleblowing channel per EU Directive

Criminal Defence: Unfair Administration

Criminal defence for directors charged under art. 252 CP

Criminal Defence: Money Laundering

Criminal defence in money laundering cases (arts. 301–304 CP)

DAC8 & Crypto-Asset Reporting

DAC8 Directive compliance for CASP providers, effective 2026

Digital Nomad Visa

Visa and renewal under Startup Law 28/2022 for remote workers

Entrepreneur Visa

Residence authorisation for entrepreneurs under Law 14/2013

Public Procurement

Tenders, appeals and compliance in public contracts

Financial Regulatory

Regulatory compliance for financial institutions and fintechs

Internal Investigations

Corporate internal investigations and integrity due diligence

Criminal Defence — Tax Fraud

Intracompany Transfer (ICT Visa)

Arraigo Social — 3-Year Residency

Litigation & Arbitration

Litigation defense and international arbitration

Business Mediation (MASC)

Civil and commercial mediation under EU standards

Intellectual Property

Trademarks, patents and trade secrets

Real Estate

Property transactions and urban planning

Director Liability

Director protection, D&O insurance and compliance

Digital Evidence & E-Discovery

Digital evidence and forensic IT

Industrial Designs

Registration and enforcement of industrial designs (OEPM & EU)

Trade Secrets

Domain Name Recovery (UDRP)

UDRP/WIPO and ADR proceedings for domain recovery

Property Hidden Defects

Claims for hidden defects (arts. 1484–1490 CC) and building law

Municipal Capital Gains Recovery

Recovery of overpaid plusvalía post-STC 182/2021

Urban Leases Law (LAU)

Virtual CISO

Outsourced cybersecurity leadership

NIS2 Compliance

NIS2 directive compliance and readiness

ISO 27001 Certification

ISO 27001 implementation and certification

Cybersecurity Audit

Security posture assessment and review

Incident Response

Cybersecurity incident planning and management

DORA Compliance

Digital operational resilience for financial entities

Cyber Insurance

Cyber insurance advisory and risk quantification

Outsourced DPO

Data Protection Officer as a service

Data Protection Impact Assessment

DPIA and high-risk GDPR assessments

Data Breach Management

Data breach response and notification

International Data Transfers

SCCs and transfers outside the EEA

Cookie Compliance

Cookie audit and consent management

Privacy by Design

Privacy by design for products and systems

EU AI Act Compliance

EU AI Act readiness and compliance

High-Risk AI Systems

High-risk AI system compliance

AI Governance

AI governance and ethics frameworks

Compliance Risk Mapping

Integrated regulatory risk mapping