Despacho Nadal (Asesores legales y tributarios)

About Despacho Nadal (Asesores legales y tributarios)

We offer our clients comprehensive advice based on the following disciplines: Tax and Accounting Advice. The Tax Area has the largest number of professionals within the firm. The tax advisory area provides our clients with a wide variety of tax advisory services, both recurring and specific, backed by our experience and ability to adapt to each client's needs. This multidisciplinary team also allows us to advise entrepreneurs in the creation of companies. Our services in this area are clearly focused on optimizing the tax burden within the alternatives offered by current tax regulations. Along with this fundamental objective, our tax advisory services allow us to optimize the efficiency and resources used in compliance with tax regulations, providing the necessary knowledge and experience. Both economists and lawyers specialized in company creation from the firm will advise from the start of the activity to provide advice on the legal form of the company, the company's taxation, labor obligations, etc. Mergers and Acquisitions. Our services include due diligence procedures, restructuring, drafting and negotiating contracts in mergers and acquisitions, asset or business transfers, and joint ventures. We also advise on the constitution, organization, and definition of the legal structure of investment vehicles; as well as assistance in the preparation of partnership agreements. Shareholder/Partner Meetings. We represent our clients in Shareholder/Partner Meetings to ensure their interests. Our advice prioritizes finding solutions to resolve potential conflicts that may arise within the corresponding commercial entities. International Taxation. We advise our international clients on national and international taxation and accompany them in their international investments. Of course, we also offer our services in the processes of internationalization of local companies. Family Business. The firm specializes in Tax Advice for family wealth, in order to optimize its taxation both in the Wealth Tax and in the Inheritance and Donations Tax. Litigation. We advise in civil, criminal, and contentious-administrative jurisdiction, in all types of litigation and at all levels of the national territory. The Litigation service includes handling matters of a contractual nature and of an extracontractual nature, including claims for damages. Real Estate Law. The Firm has a high level of experience offering comprehensive advice in the area of real estate law. Our legal advice covers all matters related to construction, promotion, financing, and real estate investment in residential buildings, offices, warehouses, and hotels. Commercial Law. The firm has extensive experience that allows us to analyze the legal situations faced by both local companies and international groups. Compliance. The “Compliance Officer,” a new figure in the business world, still unknown, arrives by law to Spanish companies after the Reform of the Penal Code has been approved in the Congress of Deputies. A figure of surveillance and control aimed at preventing the commission of crimes, which appears as a necessity after the criminal liability of legal entities has been incorporated and the new death penalty has been established by imposing sanctions even of corporate dissolution. The measure affects all Spanish companies, regardless of their size, needing to have this figure in their workforce or entrusting external professionals with compliance with this Law. Both large companies and SMEs must consider the obligation to have their “Compliance Officer,” whether in-house or as a contracted external service, undoubtedly the best and most feasible option for small and medium businesses. It should not be forgotten that, in any case and regardless of the company's size, the functions of the “Compliance Officer” are decisive because, in addition to providing advice, coordination, or support to business areas, final decisions must be agreed upon with them. We make available to all interested parties this Whistleblower Channel, with the aim of informing the company of facts or behaviors that may pose a criminal risk to the entity.

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