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:

  • 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
  • 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
  • Policy analysis
  • Domestic and large risks
  • International 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
  • 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
  • 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

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.

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