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:

  • 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
  • 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
  • Comprehensive advice on sectoral regulations and the contract of carriage
  • Managing liability arising from accidents and incidents
  • Contracts, registration and registration of aircrafts
  • Advising on aviation insurance and aviation claims

Over a decade ago we decided to leave behind the borders where we first started in order to support our clients with their international business plans. We have helped many Spanish companies expand their activities into foreign markets as well as assisting many foreign companies to establish themselves in Spain.

  • 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
  • Distribution
  • Agency
  • Franchise
  • Supply
  • Sale and Purchase
  • General conditions of sale and purchase
  • Consignment stock
  • Logistics
  • Storage
  • Deposit
  • Commodate
  • 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
  • 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
  • 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
  • Policy analysis
  • Domestic and large risks
  • International recovery
  • Advertising
  • Art collection
  • Defamation & Privacy
  • Film, TV, Music, Radio & Digital Media
  • Publishing
  • Sports & Leisure
  • Submarine cables
  • Processing of mining projects. Management of town planning and environmental licences for the exercise of extractive and mining activities
  • Administrative sanctioning procedures
  • Expropriations, subsidies and public procurement
  • Advice on matters relating to public property and patrimonial assets
  • Claims for Public Administration Liability for Financial Liability
  • Legal assistance before the contentious-administrative jurisdiction
  • 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
  • Defense in tax cases
  • Defense in tax inspection proceedings
  • Preventative and ongoing tax advice for internal operations
  • Preventative and ongoing tax advice for international operations
  • Repayment of interest
  • Tax analysis of restructuring operations
  • 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
  • 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


Contact our lawyers in Spain or in any of the countries where we have an international presence.

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