Services |
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| 1. Coordination of investment projects and international acquisitions |
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For investment projects and/or the international acquisition of corporations (via asset deals or share deals), we also offer personal support in the country in which the project/business is located. We also represent our client's interests and provide communication and coordination between investors and local consultants. We stay with the transaction until its launch.
The reason for staying with the investment project is to provide direct control of the situation and an understanding of the legal, tax, accounting and administrative requirements of the country in which the investment is being made in order to guarantee the project's success.
The legal and commercial consultancy services for the project will be in German, Spanish or English and are aimed at coordinating and helping the local consultants and our client understand each other.
With a wealth of experience in international commercial relations and fluency in Spanish, German and English, the personal service provided by Astrid Dorfmeister includes the following services:
- Travelling to the country in which the investment is being made if necessary and providing on-site consultancy services
- Coordinating local consultants: lawyers, accountants, auditors and managers, etc.; attending all the meetings that are necessary to keep up-to-date with the negotiations and report back to the client on any requirements or difficulties
- Support throughout the due diligence process before the acquisition
- Obtaining all the documentation and information necessary to ensure that the transaction and the contingency plan are as transparent as possible
- Detailed study of the situation in labour and trade union matters
- Review of present policies, permits and licences and, if necessary, support and monitoring until they are awarded by the local authorities
- Communication between the parties to avoid misunderstandings and the consequent conflicts
- Risk prevention
- Support and coordination for accounting, computers and insurance policies, etc.
- Support for the negotiations, including simultaneous translation during the actual negotiation process
- Support for the new managers and provision of the information they need
- Follow-up until the company is launched
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| 2. Legal services |
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- Foreign Investments in Spain
- Spanish Investments Abroad
- Incorporation of Companies and Overseas Branches
- Mergers and Acquisitions (M&A)
- Investment and Joint-Venture Agreements
- Insolvency, Bankruptcy and Administration/Receivership
- Fiduciary Trust Companies
- Associations
- Inheritance Law
- Liability for Damages
- Product Liability and Consumer Law
- Distribution Law: Agent, Representative and Distributor
- Private International Law
- Construction Law
- Law of Contract
- Property Development
- Commercial Leases and Freeholds
- Contracts with Regional Governments and Local Authorities
- Environmental Law
- International tax consultancy services in mercantile law and property law
- Proceedings in the civil courts
- Administrative measures
- Tax proceedings
- Proceedings in the labour courts
- Insolvency proceedings
- Debt collection and compulsory enforcement
- Labour Inspections (appearances before the corresponding bodies and objections and appeals against the rulings that are handed down, where applicable)
- Appearance before all kinds of official bodies in labour matters, such as the following:
- Labour force adjustment plans
- Work centre location changes
- Disciplinary penalties
- Disciplinary dismissals, objective dismissals, terminations of employment
- Claims for amounts, overtime
- Claims for holidays, professional category, etc.
- Substantial changes to working conditions
- Trade union agreements
- Special contracts
- Claims, civil actions and appeals brought before the official labour authorities in relation to said matters
- Studies and calculations of and claims for social security benefits:
- Temporary disablement
- Disability
- Widowhood
- Retirement
- Orphanhood
- Special labour relations: senior management, commercial representatives, etc.
- Special social security systems: maids, special system for self-employed workers, etc.
- Matrimonial proceedings: separation, divorce and nullity
- Common-law couples
- Filiation
- International Law and Foreign Rulings
- Enforcement of Rulings
- Taxation
- Work and residence permits
- Residence permits
- Change of status
- Renewals
- Family reunification
- Students
- EU nationals
- Nationality
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| 3. Tax and accounting services |
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Our consultants also provide tax consultancy, accounting and salary services in German, English and French.
Please let us know what you need and we will find the service that is right for you. We will then personally assign one of our professionals to your business.
Our services include:
- Auditing and accounting services
- Official accounts audits for the Companies Registry
- Special audits for acquisitions
- Business and company valuations
- Preparation and analysis of financial budgets
- General tax consultancy services for individuals and bodies corporate
- Preparation and filing of tax assessments
- Tax assessments for non-residents
- National and international tax planning
- Consultancy services for international double taxation
- Consultancy services for investments and subsidies
- Company management
- Fiduciary trust services
- Business and company accounts
- Preparation of annual corporate accounts
- Processing of employees joining and leaving the company and preparation of salaries
- Preparation of social security payments
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| 4. Commercial and management services |
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Besides the legal, tax and accounting consultancy services, we also offer commercial services as a key support feature for management, obtaining permits and licences and making the contacts that are necessary for the investment company when setting up on a new market.
We do not work only in one area of your requirements, but rather stay with you for everything you may need.
If necessary, we help you find the company that specialises in any service we do not provide: specialised translations of catalogues, announcements in the specialised press or searches for homes and schools for your children.
Our contacts are at your entire disposal! |