We guide companies in finding the right path for their business journey
Rafael Roca
Rafael Roca
⚈ Advising and planning national and international tax strategy for companies, freelancers and individuals
⚈ Direct tax management
⚈ Advising, preparing and filing to meet tax obligations
⚈ Financial/fiscal due diligence, preparing financial/fiscal reports to assess the state of the company
⚈ Contentious and tax proceedings with the Administration: tax audit notices, inspections, economic-administrative claims, appeals
⚈ Advising, designing and planning for business incorporation
⚈ Comprehensive advisory services for companies, family businesses and other legal entities
⚈ Designing and implementing corporate structures
⚈ Drafting partner agreements and/or pacts
⚈ Selling companies, businesses or business groups
⚈ Mergers and acquisitions
⚈ Incorporation of subsidiaries and branches abroad
⚈ Liquidation and dissolution of companies
⚈ Accounting
o Analytical accounts, accounting closings
o Customer billing
o Balance analysis
o Strategy and management planning
⚈ Financial management
o Budget control
o Cash-flow forecasts
o Managing accounts payable and receivable
o Cutting financial costs
⚈ Advice and planning in the pre-bankruptcy and bankruptcy phase
⚈ Advising and planning in the pre-bankruptcy and bankruptcy phases
⚈ Refinancing or restructuring debt
⚈ Acquiring and selling productive units
⚈ Bankruptcy administration through CREPARE A.Concursales
⚈ Bankruptcy mediation, creditors agreements
⚈ Contesting and recognising credit
⚈ Defending creditors’ rights
⚈ Administrators’ liability / bankruptcy rulings
⚈ Due diligence: failed loan portfolios and management
⚈ Advising on the bankruptcy settlement phase
⚈ Corporate conflicts, interpretation, validity and execution of commercial contracts, administrators’ liability, challenging business agreements, unfair competition, etc.
⚈ General civil liability, product liability, etc.
⚈ Real estate and construction procedural law
⚈ Litigation arising from property rights
⚈ Administrative litigation
⚈ Legal assistance from expert lawyers and economists, both in defence and prosecution of economic crimes under criminal law:
o Tax crimes
o Scams and misappropriation
o Asset stripping
o Asset concealment and fraudulent bankruptcy
o Money laundering
o Insider trading
o Misappropriation of designs or industrial secrets
o False statements
⚈ Legal assistance with AEAT or SEPBLAC inspections and any resulting procedures
⚈ Companies:
o Complete payroll cycle
o Representation before CMAC and in labour inspections
o Defence in labour claims
o Labour audits
⚈ Entrepreneurs:
o Capitalization of unemployment benefits
o Feasibility studies
⚈ Individuals:
o Claims before the courts
o Processing retirement, disability, etc.
