Author: Viviane Gelpí

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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...

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...

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,...

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

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...

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...

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...

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...

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,...

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...

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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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...

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