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Transactions, Mergers and Acquisitions. AGM Abogados.   In its article “Los abogados que protagonizan las grandes operaciones en España” (the lawyers handling major operations in Spain), reputed newspaper Expansión has published the ranking of...

Àlex Plana Paluzie, M&A lawyer. AGM Abogados   Although the Chinese legal system is very restrictive for withdrawing funds from China, the Chinese administrative authorities allow its citizens to invest abroad,...

Legal representation and formulation of declarations or appeals before the AEAT, National Tax Administration Agency (Spanish Inland Revenue) in proceedings of inspection, management, verification and collection. Economic-administrative claims against...

Administrative appeals. Contentious-administrative appeals. The administration’s financial liability. Liability for damage caused by contractors in public contracts. Urban planning and the environment. ...

Defence in criminal proceedings and criminal legal actions. Offences against heritage: Defrauding: frauds, misappropriations. Punishable insolvencies: concealment of property. Offences against public faith: Falsification of public documents. Offences against...

Representation and defence before agencies of the Public Administrations and competent managing agencies: Administrative conciliation prior to the social jurisdictional process in disputes between individuals and work groups. Proceedings...

Handling of business insolvency situations. Active experience dealing with business crisis situations, bankruptcy procedures, bankruptcy protection, as well as debt restructuration agreements. Experience in situations of business crisis applying...

Claims for directors’ liability. Procedures involving unfair competition. Conflicts between partners. Legal dissolution of companies. Agency, distribution, licensing and franchising contracts. Personal Data Protection (LOPD, RGPD). ...

Defence before the Court for any type of lawsuit, and before all legal or arbitration authorities, national or international. We offer our advice in cases such as these:   Civil liability: ...

We defend the interests of our clients before the courts Courts and Tribunals, both in Spain and abroad, via our offices in Barcelona, Sabadell, Madrid, Paris and Shanghai, and through...

Cancellation of unfair banking terms (floor clauses, preference shares, subordinated debentures, financial products, etc.). Foreclosures ...

Advice on and defence of the rights of consumers and users in a range of sectors: Complaint filed against airlines and suppliers. Insurance companies. Misleading advertisements. Distance selling, e-commerce. Claims...

We deal with these matters with the utmost delicacy and professionalism, focusing our actions towards defending the interests of our clients and with an eye to the interests of minors,...

Legal defence in relation to claims brought against our clients. Formalisation of claims and follow-up of the procedure during all the steps and allegations. Procedures on first and single...

Comprehensive, legal and financial advice in the company’s liquidation proceedings, whether caused by bankruptcy or not. ...

Global advice in the transmission or acquisition of assets or lines of business in the context of insolvency of the company or group. Development of selling memorandums for the...

Advice in the preparation and presentation of bankruptcy proceedings, including financial support and analysis, and legal direction in all phases of the process. Representation of creditors during or outside...

Advice to directors and managers of companies in crisis situations, aiming to limit their liabilities and avoid or minimise the consequences to personal or family wealth, or other companies...

Planning of actions for the restructuring of debts and risk reduction in companies facing insolvency situations. Analysis of the terms and conditions of contracts for loans, guarantees, financial leases...

Streamlining of costs and prices. Assessment of the economic-financial situation. Development of business plans. Streamlining of assets and liabilities. Corporate finances and financing plans. Financial restructuring operations. Preparation and...

The AGM Abogados Stock Market service handles the incorporation of all kinds of organisations governed by the Spanish Securities Market Commission (CNMV), as well as of the evaluation of the...

Purchases and sales of companies, especially when the target companies are of particular complexity, require painstaking analysis by means of due diligence processes or legal audits.   Thanks to the multidisciplinary nature...

There are many reasons why a company may find itself in financial difficulties: drops in sales, overindebtedness, the failure of a project or lack of access to traditional financing sources...

The M&A area of AGM Abogados has a team specialised in corporate law and structural modification operations, able to offer our customers a full design and implementation of all kinds...

AGM Abogados has longstanding experience in advising venture capital organisations and their investment funds of all kinds (business angels, seed/venture capital, private equity, family offices) in buying and selling companies...

We provide a specialised service in buying and selling companies, with knowledge and experience in all kinds of complex operations for buying or selling businesses of small, medium and large...

At AGM Abogados we have lengthy experience in crimes against persons such as: Crimes against life and body and physical and moral integrity Murder, intentional and involuntary homicide, abortion, injuries and...

At AGM Abogados our lawyers are specialists in the defence of the interests of people who suffer injuries in traffic accidents, and we have a long and distinguished record as...

The lawyers at the Criminal Department of AGM Abogados specialise in individual and company defence, in all kinds of crimes against workers’ rights. When there is an occupational accident, employment inspection...

Until recently, services related to crime prevention were not linked to the activities of the company. However, nowadays, organisations have started to become very conscious of the importance of being...

The team of specialist lawyers in the fiscal domain has solid experience in the development of proceedings before courts and tribunals. Prior analysis of the case by our professionals is...

AGM Abogados has a mission that goes beyond the provision of professional services with added value for clients. Therefore, we have a special approach to our business with associations, foundation...

In addition to their legal obligations, companies increasingly consider the implementation of crime prevention programmes as necessary and as a matter of good corporate governance and also to avoid damaging...

The lawyers working in the Criminal Department of AGM Abogados are experts in the defence of individuals and corporations involved in all kinds of economic offences, having mediated various proceedings...

Our professionals have a broad experience in different type of procedures before the Tax Agency, such as: Assistance and representation of individuals (self-employed workers) and companies in procedures of tax...

Our team of professionals includes specialists exclusively in the area of transfer pricing. Nowadays, highly-specialised advice in terms of related party transactions is essential, both at national and international level,...

For many years, AGM Abogados has been committed to the importance of the expertise of their professionals. The professionals that make up our Tax Department have a proven reputation and...

AGM Abogados is a multidisciplinary firm that counts on a long history dating back over 30 years. The firm’s approach to service provision – that this should be tailored to...

Comprehensive advice to companies and individuals on issues related to Social Security. Advice on taking on and dismissing staff, incidents, contributions and scope of benefits. Legal advice on all...

Comprehensive advice to companies and individuals on employment issues related to Social Security in exercising the right to the free movement of workers for trips or transfers pertaining to...

Interim Management is a service which AGM Abogados provides to its clients, with predetermined time frames and the following objectives: To handle the services pertaining to a Human Resources Department,...

AGM Abogados also has offices in Paris and forms part of the extensive global network, Lawrope, enabling us to ensure the organisation of our clients’ international operations. With a range...

At AGM Abogados there is a team of professionals specialising in Unfair Competition law, advising its clients on any commercial practices which may entail unfair competition, such as: Deceitful practices. ...

After the General Data Protection Regulation (GDPR), repealing Directive 95/46/EC and Organic Law 3/2018, of December 5, Protection of Personal Data and Guarantee of Digital Rights, were passed, companies and organisations are...

The Law on Defence of Competition enables companies, professionals and private individuals to file claims arising from conduct or agreements against the law on competition, in particular when such conduct...

AGM Abogados gives services connected with Intellectual Property Law, such as: Protection of trade marks (national and community or international). Representation in all kinds of intellectual property litigation....

The structure and operation of companies often generates conflicts between majority and minority shareholders, as well as between partners and directors whose interests are often in conflict. Some of the...

At AGM Abogados we give advice on the regulations regarding e-commerce, software licences and technological litigation. • Electronic signature and outsourcing. • Technology and software: User licences. Contracts relating to the...

Advice, negotiation and drafting of contracts and terms for senior management staff, for both the company and senior managers. Negotiation of specific clauses in view of the particular features...

This service is offered in both processes for purchasing new companies (merger or demerger) and for organisations wishing to verify their legal-employment situation.  Some of our services, include: Checking and...

Matters relating to labour relations in organisations in any sector and territory. Procedures for the election of employee representatives. Situations requiring the negotiation of sectoral collective agreements. Company deals...

Our practice gives employment advice to companies and individuals in order to cooperate in decision-making to prevent conflict and contribute to a good working atmosphere. We offer a full range of...

Legal advice in the drafting and negotiation of all kinds of contracts at national and international level. Contracts relating to distribution, agents, manufacture and suppliers. Franchise agreements. Licensing agreements. ...

There are a lot of companies moving their workers abroad. This task supposes an intern process related to labour, tax and visas that are not always managed in an appropriate manner.   ...

We offer migration agencies comprehensive services that include advice and management relating to all procedures to obtain residence permits for their clients, according to the migration programme that best suits...

We offer the necessary advice to establish your residence, or that of your family, in Spain, as well as in relation to the issuing of short-term visas, and regularising situations...

Our Labour Corporate Compliance Department offers a service of legal verification and analysis of relevant labor conditions in companies and their compliance with existing labor legislation at all times, with...

In addition to their legal obligations, companies increasingly consider the implementation of crime prevention programmes as necessary and as a matter of good corporate governance and also to avoid damaging...

As the context of business activities is increasingly seen from an international perspective, it is essential to appropriately manage the mobility of workers between countries in which the corporation operates,...

AGM Abogados has a team of professionals with in-depth knowledge of all aspects of Corporate Law that will ensure your company is up-to-date with current corporate regulations and prevent risks...

Modernity, the digital era and the dynamic economic environment have resulted in expanding regulations for businesses. At the Civil Corporate Compliance Department we want our clients to be updated in...

The issue of tax within companies is of vital importance, this is why the Tax Corporate Compliance Department supports companies when interpreting tax laws and ensures compliance with all their...

Sale and purchase agreements. Earnest money agreements. Rural and urban lease contracts. Contracts for the transfer and assignment of businesses. Donation contracts. Security and guarantee contracts (mortgage, pledge, collateral). ...

Public liability, contractual and extracontractual. Heritage liability of the Administration. Liability for damages arising from contracts with Public Administrations. Civil professional liability (advisors, auditors, lawyers, etc.). Civil medical liability. ...

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Marc Fernández de la Peña, Immigration Department Lawyer. AGM Abogados   As EU citizens, we have the right to reside in any other Member State for over three months if we decide to...

Ana García Lucero, Commercial Department Lawyer. AGM Abogados   On May 25th 2016 the REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND COUNCIL of April 27th 2016 on the protection of natural persons with regard...

Fernando J. García Martín, Commercial Department Partner. AGM Abogados   Pursuant to art. 236.5 of Corporate Enterprises Act (LSC) introduced by Law 31/2014 of 3rd of December, which has come into force on 24th of...

Àlex Plana Paluzie, M&A Lawyer. AGM Abogados   One of the main objectives of the Proposal for a EU Directive on preventive restructuring frameworks, second chance and measures to increase the efficiency...

Àlex Plana Paluzie, M&A Lawyer. AGM Abogados   The recent judgment issued by the Spanish Supreme Court (98/2018) on 26 February has changed the position imposed on the remuneration system for directors...

Jordi Rovira Esteve, Tax Law Partner. AGM Abogados   Do you plan to relocate to Spain for work? Is your company planning to relocate teams to a third country? If so, it will clearly be very...

Julio Menchaca Vite, M&A Area Lawyer. AGM Abogados   Venture capital, which is basically the name given to the risk capital geared to the early stages of a company’s life, such as the...

Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados Julio Menchaca Vite, M&A Area Lawyer. AGM Abogados   There are several investment options in Spain that allow for the obtaining of investor visas (Golden...

Julio Menchaca Vite, M&A Area Lawyer. AGM Abogados   Economic growth, low interest rates, the energy reform and an upward turn in the real estate sector are some of the reasons why foreign investment in...

Àlex Plana Paluzie, M&A Lawyer. AGM Abogados   The recent Resolution of the General Directorate of Registries and Notaries (DGRN), dated December 4, 2017, is relevant as it resolves in favour of the...

Àlex Plana Paluzie, M&A Lawyer. AGM Abogados   In the past BOE of December 6th, was published Circular 4/2017, of November 27th, from the Bank of Spain to credit institutions, on rules of public...

Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados   Spain is a destination of great attraction for international foreign students, both undergraduate and postgraduate or masters, the number of non-EU students does...

Miquel Morales Sabalete, Associated Civil Law Department. AGM Abogados   AGM AVOCATS advises and guides French companies with interests in Spain. Today, trade relations between France and Spain are very close and fluid. These...

Marketing and Communication Department. AGM Abogados.   This year, AGM Abogados will participate in the most well-known fair for entrepreneurs, BIZ Barcelona. It is a fair that welcomes more than 13,000 visitors...

Leonardo Cárdena Armesto, Partner Real Estate Department. AGM Abogados   As pointed out by the different indicators of the Spanish Real Estate market, it has been confirmed that it has been reactivated in...

Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados   At the end of September 2013, the Government approved the Law to Support Entrepreneurs and their Internationalization, creating a mechanism known as the...

Julio Menchaca Vite, Corporate Compliance Lawyer. AGM Abogados   Corporate Compliance is the set of proceedings established by the companies or organizations in order to detect, manage and mitigate the risks from possible breaches of...

Communication Department. AGM Abogados – Barcelona   The lawyer Miquel Morales Sabalete has joined AGM Abogados as responsible for managing the area of Procedural Law. The bet for the growth of the department reflects the need...

Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados   Due to the different scenario we find ourselves in following the outcome of the UK referendum held on Thursday June 23rd, you...

Leonardo Cárdenas Armesto, Partner Real Estate Department. AGM Abogados   The latest statistics on the Spanish property market have just been released. Among them, and standing out for its rigour, was the data...

Francisco Lacasa Lobera, Corporate Area Partner. AGM Abogados Julio Menchaca Vite, Corporate Area Lawyer. AGM Abogados     For the eighth year the “Barometer of the business climate in Spain from the perspective of foreign investors”...

Agustín Tizón Gutiérrez, Partner in Business Law. AGM Avocats   In cases of default on commercial debt, French law offers several possibilities for recovery, which could be classified into 2 different groups:   UNILATERAL PROCEDURES...

Leonardo Cárdenas Armesto, Partner Real Estate Department. AGM Abogados   The stabilization process in the real estate market has been closely related with the market value of the sector’s assets. The majority of...

Jordi Tirvió Portús, Partner Criminal Law. AGM Abogados   Following the last modification of the Spanish Criminal Code, the Prosecutor’s General Office has published a few days ago the Circular 1/2016, about the...

Jordi Rovira Esteve, Tax Law Partner. AGM Abogados   Description of actions to be taken in relation to the acquisition of property in Spain, once the property to be acquired has been identified:   FIRST...

Antonio Valverde Sanz, Head of Corporate Finance. AGM Abogados   Undoubtedly, one of the main barriers to make a decision in purchasing a property or doing business out of one’s own borders, especially...

Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados   After one year and a half of the residence permit for investors in Spain created through the Law 14/2013 supporting Entrepreneurs and the...

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Mª Eugenia Blasco Rodellar, Director of Immigration Area. AGM Abogados   On 4 September 2014, Order ESS/1571/2014 of 29 August, establishing the fees for processing administrative authorizations relating to international mobility, was published in...

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