Attendance and defence in Courts:

  • Commercial.
  • Civil and Crim Law.
  • Administrative.
  • Labour.
  • etc.




We exercise general law with confidentiality and independence in our local and representative offices because we have no commercial interest in selling particular services or jurisdictions. We recommend strategies not only countries.

Some structures or advices need “due diligences” as we don't advice unacceptable business or illegal activities.

All terms of services shall be governed in accordance with the Spanish laws and jurisdiction an the Courts of the city of Tarragona unless otherwise agreed.

You must to know we are subject to 2 important Spanish professional rules:

"attorney's professional terms and fees".

ATTORNEYS IN SPAIN

1.      CIVIL LAW
The civil law department has got a team constituted by professionals with an outstanding experience in advising and conflict solving in all-round in private contracting, property rights and derived, will, succession, marital, etc.
At an enunciatively level, we offer our costumers the following services:

  • Contract making, service rendering, transferring, leasing, landed property contract of sale, etc.
  • Legal opinion and report issuing on any kind of contract or law business.
  • Inheritance documents redaction, inheritance managing and resolution.
  • Mediation and defence in matters of a marital sort, marriage settlement, previous agreements regulating stable engaging.

2.      CRIMINAL LAW
Our penal law department, being conscious of the relevant role of the juridical-penal framework in nowadays social environment, is structured and specialized to advise in a defending position as well as in a prosecution position studying the different procedural possibilities that may suppose a higher benefit to the customer’s interest.
 This department offers advising, assistance and juridical defence in processes related to:

  • Economical crimes: swindle, property breaking, wrongful seizure.
  • Societary crimes: document faking, social administrator responsibility, and tax-evading crimes.
  • Fiscal crimes and crimes against social security.
  • Crimes related to industrial and intellectual property.
  • Crimes related to new technologies: Internet, hacking, cracking, snoofing, etc.
  • Environmental crimes.

3.      COMMERCIAL LAW
Our commercial law department offers you complete advising in everything implied in this juridical field, vital to business development, specialized in small familiar companies and individual sort companies.
At an orientative and non-restrictive level, our experience centred on the following issues:

  • Society law.
  • Merger and acquisitions.
  • Commerce contracting.
  • Community and competence law.
  • Real Estate law.
  • Industrial and intellectual property law.
  • Law on new technologies.
  • Maritime law.
  • Business Internationalisation.

The framework of territorial actuation is extended to all Courts and Spanish territory tribunals, as well as to the Human Rights European Tribunal.
 Following our office general policies, discretion will be taken as to avoid, as much as possible, parallel trials at a social or journalistic levels.

4.      LABOUR LAW
Our labour law department develops its juridical activity before the labour administrative area for individuals as well as for companies.
 Our experience is centred on the following issues:

  • Company advising.
  • Job contracts.
  • Dismissals.
  • Economic reclamations.
  • Proceeding of any kind of procedure.

5.      ADMINISTRATIVE LAW
Inside administrative law, activations are being carried at all levels of the public Administration, being these municipal, autonomical as well as nationwide.
Professional intervention comprehends advising, defence and representation of our clients in all kinds of administrative procedures and in every stage, from its beginning until resolutions and administrative acts and, if needed, in the later impugnation ways through administrative resources.
The issues that have a special care in our office are:

  • Indemnity lawsuits by patrimonial responsibility of the Administration (Damages caused by bad performing by the Public Services).
  • Sanctions.
  • Expropriations.
  • Urbanism.
  • Local taxes (taxes on building, special contributions, capital gain, IAE, etc.

 

Mergers and acquisitions resources (SPAIN and EE.UU)

Our Brokers's Service has more than 100 offices in EE.UU and is present in 6 countries.
Operative in Spain from 2003.
Principal services:

- Mergers and acquisitions:

  • captation of companies to the sale
  • fixation of the price of sale and conditions
  • buyer's search and negotiation

- Franchises
- Financial Services
- Business Valuations

We can credit our incorporation experience in forming small private companies or trusts or bigger corporations with a paid up capital superior to 30.000.000 Euros.

We defend and represent in Spain too the interests of Banks and financial groups in all kinds of procedures and Courts. Because of it we have a wide and experienced knowledge both of the legal procedure and of the bank practices in general and the businessmen's fiscal and tax obligations.

Being able to advise companies from the experience and the respect to the in force legality.


 

SPANISH LITIGATION BOUTIQUE

Our associated firm of lawyers, located its central headquarters in Tarragona (SPAIN) has more than 20 years of experience in complex criminal, civil, and commercial litigation.
We represent financial firms, Banks and international companies, but we represent individuals too in a variety of matters.
We can emphasize in our attorneys practice:

  • We are small and quite  focused: we dont't aspire to be a full service firm, but we can direct our clients to the corresponding legal office specialized if required.

  • We don't like costly pyramid structures. We assign adequate attorneys from start to the end of the matter.

  • Our associates are graduates of the top law schools in Spain and Europe, with MBA and with a minimun 10 years of experience in successful law practice. A number of our lawyers have worked in positions of responsibilities as Judge, Clerks of the Court or inspecting tax.

  • We currently collaborated and work for and with other offices of lawyers of Spain, Andorra, Europe and Panamá

 

CREDENTIALS AND RESULTS

Under the Spanish laws, we are not able to give freely information of our clients, but previous express consent of our clients and at a request of another foreign firm of lawyers, we can credit our legal experience sending Court Sentences and videos of public hearings in which our lawyers take part, as well as interventions of some of our partners in parliamentary activity.

We can accredit for example:

  • Constitution of companies with initial paid up capital over 35.000.000 USD
  • Constitution of holding structures for multinationals
  • Demands by economic damages to Estate Administrations over 50.000.000 USD
  • Criminal Defence in criminal procedures and bankruptcy of Financial Companies and Banks
  • Advising in tax matters to Public Administrations
  • Negotiation of regulatory laws with businesses and representatives of foreign governments

More information about our law firm : www.badia-advocats.com (English available)

PRIVATE BANKERS

Since  October, 2007, we offer to our clients the possibility of advising and being invested by professional independent bankers, not subject to the Bank typical marketing of products  and with experience in any type of investment and with wide knowledge of the international markets and offshore.
These advisers can credit more than 10 years of experience as advisers of private top Banks, having used for some of the principal fortunes in the country.
The Offices from where we offer this service are located in Tarragona, Barcelona and Andorra. For the complexity of this kind of advice our customers will be assisted  by the private banker, an official translator and a local lawyer.

 

 
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