Technical advice on the creation, modification, demerger, merger or dissolution of corporations, foundations, UTES and civil societies, as well as in the field of operations, which may arise when running a business, such as sale or acquisition of shares, change of the company’s objects, change of registered address, etc.

We provide, by combining integrated actions in any law area, a true and accurate image of a target company at any time. Due Diligence operations are essential when evaluating the acquisition or the sale of any company.

Given the obvious criminal implications that the reform of the Penal Code has resulted in the conduct of employees, management team and its transfer to the sphere of responsibility of the employer or corporation, a review of the standards and protocols of conduct and legal management it is necessary in the development of a commercial activity. We have extensive experience in the analysis, development and implementation of such management protocols to detect risks in each organization for committing crimes and the extent of criminal liability, or otherwise, and their elimination and/or slowdown.

We provide specialised advice relating to the conclusion, development and termination of all kinds of contractual relationships, particularly:

• Collaboration agreements relating to software, hosting, advertising and copyrights.
• Agency, distribution and franchise agreements.
• Finance agreements.
• Guarantee agreements.

We answer all kinds of enquiries, either for Spanish or International matters, in the areas of Civil Law, Mortgage Law and Registry Law.

Comprehensive assessment and advice for the protection of files in costumer’s data bases the service includes reporting to the Spanish Data Protection Agency.

Idea Asesores provides a comprehensive advice service in insolvency proceedings that includes:

• Our widely recognised experience as court-appointed receivers and administrators in our capacity of practicing lawyers, all of our professionals appear on the member’s list of the Honourable Spanish Law Societies, Colegios de Abogados.
• We act in insolvency proceedings from the time the petition is filed until the proceeding are brought to an end.
• We act on behalf of creditors at any insolvency proceedings, from the time they produce their proof of debt until they get paid, or the matter cannot be taken any further.
• We provide our specialised services at the final stage proceeding when it is determined whether the insolvency has been the result of wrongful or fraudulent trading, or otherwise.