Otras materias de aplicación
Civil and Commercial Contracts
We study and negotiate your contracts and advise you in this field. Our Firm represents various business networks in the south of Gran Canaria. The negotiation, understanding and approach of positions is our strength.
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Due Diligence
Due Diligence, also known as Due Diligence, is a management task aimed at minimizing business risks when deciding to acquire or associate with another company. ---------- The objective of the Due Diligence is to bring out possible hidden risks or aspects that the interested company does not know due to the fact that it is not its own business, and thus have a faithful image of the entire company investigated, with the necessary information to decide whether to carry out the operation, alliance or agreement.
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Guide to setting up a commercial company
There are various forms of companies, those constituted by a single partner, in which case they are considered SLU Unipersonal Companies, but there are also others such as SL limited companies or SA corporations, each of them with notable differences and responsibilities. If you want to set up a company, the first thing you must take into account is that there are some very specific preliminary steps that will allow us to set it up. We explain:
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Arbitration
Arbitration is a procedure by which a dispute is submitted, by agreement of the parties, to an arbitrator or to a court of several arbitrators who render a decision on the dispute that is binding on the parties. By choosing arbitration, the parties opt for a private dispute resolution procedure instead of going to court.
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Criminal Compliance - Compliance Officer
Following the implementation of Article 31b of the Criminal Code, which introduced the criminal liability of legal entities, this liability can be mitigated, or even exempted, if the entity has organizational, management, and supervision models that include appropriate monitoring and control measures to prevent crimes or significantly reduce the risk of their commission, i.e., "criminal compliance." Our firm has extensive experience in public safety and will surely be a valuable support for the implementation of this tool, which will surely benefit your company in the future should it be involved in any judicial proceedings for criminal offenses.
Cybercrime
En los últimos tiempos la ciberdelincuencia se ha hecho supremacista en la comisión de hechos delictivos. Nuestro despacho, tambien experto en seguridad pública con dilatada experiencia, se actualiza permanentemente respecto a esta materia y podrá defender sus intereses de la mejor manera posible si se ve afectados por este tipo de delincuencia y lacra social en la actualidad. El despacho participa activamente en jornadas profesionales , colaboración con las FFCCSS y los mejores expertos en la materia. Si tiene algún tipo de problemática en esta materia, no dude en consultarnos.
