Services

• Adapted to the General Accounting Plan:
  • Detailed analysis of financial statements and ratios
  • Newspaper Accounts and Balances Farm
  • Preparation of official books and presentation in the Commercial Register
  • Preparation and presentation of financial statements in the Registration
• Adapted Accounting Sector Plans
• Preparation of consolidated accounts and exceptions
• Ongoing advice

• Preparation of Contract Workers and their presentation in the INEM.
• Development of Upper and Lower parts of workers and notify Social Security
• Monthly preparation of Payroll
• Monthly preparation of Social Insurance (against. TC-1, TC-2, TC-2/1, etc.)
• Development of Settlement and Final Settlements
• Preparation of Income Certificates
• Advice on Employment Contracts, avoiding unnecessary expenses and getting those benefits under current regulations
• Accidents at work
• Legal defense work
• Disciplinary dismissals and objectives, offenses and penalties
• Labour and Social Security Auditing
• Assistance with labor inspectorates
• Prevention of occupational risks

MEDIATION: THE CHEAPEST WAY AND AGILE

Mediation is a way of resolving disputes between two or more people, with the help of an impartial third person, the mediator.

They are not judges or referees, or impose solutions, but its work is neutral, as they seek to meet the needs of disputants, regulating the communication process and driving it through a few simple steps that, if the parties collaborate, is possible to reach a solution where everyone wins or, at least, are satisfied.

Furthermore they, they must have specific training for the exercise of their activity provided by accredited institutions and shall take out insurance to cover any liability arising from their actions.

FEATURES AND MEDIATION PROCESS

Mediation is VOLUNTARY, es CONFIDENTIAL, and is based on the DIALOGUE and the NEUTRALITY.

The mediation process can be initiated by a voluntary act of the parties or by judicial derivation, namely, the judge, wanting to give the maximum flexibility parties, invites them to a briefing, in which the law is explained, cost, deadlines for signatures ....

Then a constitutive session in which, both the mediator and the parts, will sign the articles of incorporation (identification of parties, appointment of the mediator / s ...).

The duration of the mediation should be as short as possible, as has been presented in the charter.

Once produced the meetings with the parties and the mediator are completed within mediation, will be made and signed acta final. This act shall be filled within 10 Maximum days, from the end of the measurement, and consist of an agreement between the parties (Total or partial). This agreement can be raised to public deed signed by a notary.

Mediation provides a quick and economical way without sacrificing the legal guarantees,

for businesses and individuals, can resolve different types of disputes.

• Bankruptcy procedures:
  • Suspension of payments
  • Bankruptcy
  • Advice on pre-insolvency phase
  • Advice to the Insolvency Administration
  • Advice in liquidation
  • Responsibility of Managers
  • Preparation of agreement with creditors
  • Record of employment regulation
  • Recognition and enforcement of judgments
• Contracts and commercial obligations:
  • Trading
  • Barter
  • Escrow
  • Loan
  • Etc…
• Industrial property:
  • Patents
  • Brands
• Commercial paper (bill of exchange, check, promissory note)
• Claims for damage caused by products bad or defective
• Consumer rights

Transfer Pricing - Related party transactions

The Spanish tax legislation, addition to requiring the taxpayer marking to market transactions with related parties and introducing stringent documentation requirements for business groups, provides specific penalties in the matter, is today one of the most controversial subjects is usually of taxpayers operating with different national or companies in different States. Alonso Zurita Abogados provides legal and tax advice background in operations carried out between companies of the same corporate group as the law calls related operations.

Adequacy of the company to the rules

• Situation Analysis of the Business Group
• Identification of related parties / Review of the existence of related party transactions
• Operations in the Spanish territory / International Operations
• Grounds for disqualification

Preparation of documentation to submit
Documentation relating to the business group / Documentation taxpayer

Making Advance Price Agreements with Management
Negotiations regarding the agreed values / Analysis of the valuation methods used

Defense before the Tax Administration

Advisory proceedings initiated by the Tax Agency:

• Representation before the Tax Agency / Inspection and inquiries
• Disciplinary proceedings
• Requests or Arbitration Procedures Friendlies / Free applications for rectification
• Representation before the High Court and / or Superior Court
• Resources contentious-administrative decisions of the Tax Agency

Regular advice on related party transactions

• Permanent legal advice regarding related party transactions
• Delivery of tangible and intangible assets to related parties
• Services rendered to related parties
• Re-structuring the business group
• Completion of documentation requirements for exercise

• Administrative contracts
• Authorizations and licenses
• resources:
  • Administrative
  • Contentious-administrative
  • Appellate
  • Appeal
  • Amparo before the Constitutional Court
• Procedures:
  • Liquidation
  • Inspection
  • Sanctioning
  • Liability
  • Contentious-administrative in First Instance
  • Recruitment
• Public works concessions and other ways of promoting public infrastructure
• injunctive relief
• Search for possible subsidies by activity

• Business Consulting
• Public Limited Companies, Limited Companies, Cooperatives, Communities of Goods, Economic interest groups
• Statutory reforms
• Corporate restructuring
• Obligations and responsibilities of shareholders and Boards
• Agreements between partners
• Attendance at Board of Directors

• Procedures marriage annulment, divorce separation
• Request for precautionary measures
• International adoptions
• Mortgage Procedures
• Easements
• Inheritance
• Urban Leasing & Condo
• Claims for payment
• Liability for accidents
• Civil Responsibility for medical negligence
• Preparation of contracts and obligations determination
• Resolution Procedure and rescission
• Application for validity, interpretation and execution of contracts
• Execution processes:
  • Personal and real guarantees
  • Provisional enforcement of judgments
  • Admonitory and exchange Procedures

Criminal Economic and Business

The Department of Economic and Criminal Law Firm Alonso Zurita Abogados is directly focused both criminal risk prevention in the world of business and entrepreneurship, as counseling and defense of those affected or involved in conduct penalized in this area.

Preventive action, assessing criminal enterprise risks and implementing plans for monitoring and prevention of these risks, it has become a necessity that becomes unavoidable if the reform of the Criminal Code apply in progress, criminalizing the omission of this duty of care through the implementation of the plans listed.

The criminalization of many behaviors that may occur in the development of economic activities, if special care is not taken, action requires expert advice and, if appropriate, legal intervention.

For this, Alonso Zurita Abogados has a multidisciplinary team, composed of specialists with extensive experience, integrated knowledge which is essential for the best defense of the interests of our clients, meet the global demands arising Criminal Business Law.

Among the most relevant areas of practice, include counseling and defense of the firm before:

• Crimes against Public Finance.
• Corporate crimes.
• Scams and economic misappropriations.
• Money laundering
• Punishable insolvency.
• Crimes market.
• Economic crimes in the public domain relating to economic activity.
• Crime in the workplace.
• Urbanísticos Crimes
• Offences relating to the environment.

• Situation Analysis Financing
• Analysis and evaluation of companies and businesses
• Value of sales transactions, fusion, and liquid absorption thereof
• Due diligence and corporate transactions
• Interpretation of the valuation rules and content of the General Accounting Plan