Practice Areas
International Law Firm
Practice Areas
Lupicinio International Law Firm’s team of professionals is specialized in all legal areas relevant to business. The following is a list of the main fields in which we have proven and solid experience and expertise:
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Legal Areas
- Aviation
- Administrative Law
- Banking and Finance
- Banking Litigation
- Criminal
- Competition
- Data Protection
- Employment
- Environmental lawyers
- High-Tech Law
- Infrastructure & Project Finance
- Insolvency & Restructuring
- Insurance
- Litigation and Arbitration
- TMT: Technology, Media and Telecommunications
- Private law, family law and inheritance
- Restructuring
- Securities
- Tax
- Comprehensive advice in all areas of administrative law
- Legal assistance in contentious-administrative proceedings
- Asset finance operations and services
- Financing guarantees
- Fiscal restructuring of financing operations
- Following-up on financing operations
- Negotiating novations or waivers
- Pledging credit rights
- Project finance operations
- Registration of ownership and transfer of credit rights
- Advice in private equity investments and divestments
- Drafting and negotiating contracts
- Due diligence
- Employee stock option plans
- Foreclosures and other enforceable actions
- Insolvency and bankruptcy proceedings
- LBOs and MBOs
- Legal proceedings for recovery
- Distribution
- Agency
- Franchise
- Supply
- Sale and Purchase
- General conditions of sale and purchase
- Consignment stock
- Logistics
- Storage
- Deposit
- Commodate
- White Collar Crime: Concealment of assets and bankruptcy fraud
- Crimes against land planning and the environment
- Crimes against the Public Treasury, the Department of Social Security, and the Public
- Administration
- Crimes against workers’ rights
- Illegal misappropriations in banking and securities markets
- Advice on Spanish Data Protection Agency inspections
- Contract modification to comply with data protection regulations
- Data protection audits
- Drawing up internal rules of conduct and companies’ privacy policies
- Drawing up security documents
- Advice on actions against the SCJ and SC
- Attorney presence before the social and administrative courts
- Employment audits
- Employment mediation
- Individual termination for objective or disciplinary reasons
- Layoffs and individual termination agreements
- Comprehensive advice on the regulations of the “Golden Visa” program.
- Carrying out the procedures related to obtaining the residence visa through the “Golden
- Visa” program, both in origin and by direct application, if the foreigner is in Spain.
- Advice and management for the completion of all the procedures until obtaining the subsequent residence authorisation for investors.
- Accompaniment in the search and advice in the acquisition of housing.
- Advice in the identification of investment opportunities and in the execution of the same.
- Advice on the tax treatment of investments, analysing the individual tax regime of the investor, even in coordination with the investor’s tax advisors.
- E-commerce
- High Tech & Telecommunications
- Video games, Apps & Social Media
- Advice on litigation strategy.
- Attendance and support at meetings.
- Comprehensive answers to all kinds of legal consultations.
- Comprehensive coordination of the whole refinancing operation.
- Drafting all documentation to formalize refinancing operations.
- Issuing binding opinions.
- Support during the financing process.
- Drafting and negotiating financing contracts
- Drafting and negotiating guarantees
- Legal structure of the Project
- Negotiations
- Tax structuring
- Actions for annulment and revision of arbitral awards
- Actions for breach of contract
- Advice in national and international arbitration
- Appearing as arbitrators in the Chamber of Commerce of Madrid
- Applications for interim measures
- Class action lawsuits
- Defective product claims
- Enforcement of domestic and international arbitral awards
- Advertising
- Art collection
- Defamation & Privacy
- Film, TV, Music, Radio & Digital Media
- Publishing
- Sports & Leisure
- Submarine cables
- Amending measures
- Annulment of marriages
- Determining competence
- Dispute resolution
- Divorce settlements
- Divorces and separations
- Enforcing and challenging marital affiliation, paternity and maternity
- Guardianship and custody of minors
- Inheritance
- Pre-nuptial agreements
- Advice on employee selection processes
- Advice on the development of work procedures
- Creation of a regulatory compliance department
- In-company training
- Interim compliance management
- Regulatory compliance and expert report auditing
- Technological advice
- Labor Relations and Social Security
- Financing
- Suppliers and Customers
- Asset Management
- Corporate and Tax
- Bankruptcy
- Due diligence
- Guarantees over shares and other negotiable instruments
- Hedge Funds
- Investment funds and companies
- Issuing debt
- Support and assistance in proceedings before the regulatory entities
- Control of mergers
- Legal audits and “dawn raid” inspection simulations
- Ongoing legal advice in the area of competition law
- Policies and codes of conduct
- Proceedings before the competition authorities
- Seminars and training courses
- Sale and leaseback operations
- International mediation
- Intercultural mediation
- Corporate mediation
- Financial mediation
- Inheritance mediation
- Civil mediation
- Family mediation
- Sports mediation
- Real estate mediation
- Employment mediation
- Criminal mediation
- Administrative mediation
- Insurance mediation
- Air transport mediation
- Consumer mediation
- Neighbourhood mediation
- Blockchain
- Criptomonedas y Bitcoin
- Smart contracts
- ICOs
Brexit
As of the 1st January, the EU and the UK have entered a new chapter in their relations.
Covid-19 Legal Services
The international pandemic is an unprecedented crisis of enormous magnitude that requires companies to take measures, both to deal with the negative economic and social impact of COVID-19, and to detect risks and opportunities related to it.
Contact
Contact our lawyers in Spain or in any of the countries where we have an international presence.
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