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Legal Services

Committed to facilitating and streamlining all legal and administrative procedures, so our clients can focus on what truly matters: the growth and success of their business.

Your legal security is our priority. Our legal department is dedicated to protecting your interests and ensuring regulatory compliance. Trust us to support every legal aspect of your company.

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Commercial

Our commercial department oversees the timely compliance with all legal requirements, taking responsibility for maintaining the books, corporate secretarial duties, assistance in meetings, updates and renewal of the positions in the management body, corporate transactions, and modifications to the social statutes.

We advise

In the design and implementation of corporate reorganization processes, including mergers, spin-offs, segregations, exchange of securities, and global transfers of assets and liabilities, we provide comprehensive expertise and support.

We advise

In determining optimal formulas for equity reorganization, non-cash contributions, capital increases, reductions, or loss replacements, we offer strategic guidance and expertise.

Our specialists offer guidance in the drafting and negotiation of various business contracts, providing legal opinions on their validity, scope, and content.

  • Company acquisitions and mergers.
  • Corporate restructuring operations.
  • “Due diligence prior to the acquisition of businesses.
  • Industrial and intellectual property law.
  • New technologies, e-commerce and the Internet.
  • Bankruptcy law and refinancing.
  • Drafting of contracts and/or agreements between partners.
  • Board secretarial duties: We deal with all the obligations that the regulations establish, on a regular basis, for commercial companies in relation to Meetings, Boards, their corresponding Minutes and compliance with statutory requirements.
  • Drafting of all types of contracts and documents in commercial matters.
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Real estate

Our extensive knowledge and experience in the real estate market empower us to provide comprehensive guidance on various transactions. This includes facilitating the purchase and sale of real estate, negotiating and formalizing lease contracts, managing development and construction agreements, addressing financing matters, and establishing rights in rem.

Furthermore, our services extend to providing robust defense and representation in civil and commercial proceedings arising from the real estate activities of our clients. Whether navigating transactions or addressing legal challenges, our expertise in the real estate sector ensures thorough and effective support for our clients.

  • Urban leases (commercial, office and industrial).
  • Sales and purchases.
  • Technical and works contracts.

Dedicated professionals committed to delivering excellence in our services.

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Tax

Audiconsulting excels in the specialized field of tax and fiscal advice. Our dedicated tax department meticulously oversees the proper application of legal obligations in tax matters.

We offer comprehensive tax planning services aimed at optimizing the cost of operations, coupled with ongoing advisory support in the management, collection, sanctioning, and tax inspection procedures.

Our expertise extends to handling claims and mounting a robust defense before administrative or contentious bodies and courts. Additionally, we proficiently conduct administrative liability proceedings to ensure a thorough and effective resolution of tax-related matters.

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Procedural

Our litigation department offers comprehensive legal assistance, representing and defending our clients in all necessary jurisdictional instances.

  • Defence before the court
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Administrative

A team of highly specialized professionals not only provides comprehensive advice on administrative law but also offers ongoing support to individuals, private companies, and the public sector in matters related to contracting and tenders. They extend their expertise by providing legal defense in administrative and contentious-administrative proceedings across various sectors of activity.

  • Contracting with Public Administrations.
  • Administrative procedures, administrative offences and sanctions.
  • Competitions, concessions, licences and administrative authorisations.
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Labour

On one hand, Audiconsulting’s labor department advocates for and defends the company before the Mediation, Arbitration, and Conciliation Service. On the other hand, if necessary, our team of professionals offers advice, assistance, and intervention in all types of legal proceedings before the bodies of the social jurisdiction:

  • Substantial changes in working conditions.
  • Functional and geographical mobility.
  • Professional classification.
  • Holidays
  • Quantity claims.
  • Fundamental Rights.
  • Dismissals and Sanctions.
  • Electoral matters.
  • Collective Bargaining.
  • Collective Disputes.
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Internal Legal Compliance

Audiconsulting has a team of experts specialized in formulating and implementing internal control measures essential for mitigating the liabilities imposed by certain laws and regulations on companies. This encompasses regulations related to data protection, the criminal liability of companies for unlawful acts committed within them, and data protection regulations.

These laws necessitate the development of a methodology that enables the management and continuous supervision of legal compliance by obligated companies, with the goal of detecting and alerting potential facts or acts that could constitute an infringement.

At Audiconsulting, we not only provide advisory services to our clients regarding the mandatory nature of these regulations, but we also design tailor-made mechanisms to facilitate compliance. Our proactive approach ensures that our clients are well-prepared and protected in the face of evolving legal requirements.

  • Protection of personal data.
  • Money laundering.
  • Compliance
  • Codes of ethics, good practice manuals and corporate management of the same.
  • Development of regulatory adaptation policies, plans and procedures.

We approach our work with passion, confident in our abilities, recognizing that success is rooted in the prudence of our judgment. This fosters a sense of trust, a sentiment we aim to convey to our clients.

Amparo Sáez, Carlos Iranzo y Jaime García-PablosLawyers in the Legal Department at Audiconsulting

Contact with us

With over 40 years of experience advising companies, our team of lawyers, economists, and consultants will contact you and provide advice without any commitment.

  • Offices.
    C/ Labastida, 10-12, Edificio Nueva Castellana, 28034 Madrid.
  • Customer service.
    Tel: 91 334 92 59 / audico@audiconsulting.com

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    More than 40 years

    moving forward with you growing with you