Publications List

22 y 23 2015 Definition, purposes and types of due diligences in Spain

Definition, purposes and types of due diligences in Spain

Due diligence in Spain involves evaluating the financial, legal, and operational aspects of a company before transactions like mergers or acquisitions. It helps identify risks and opportunities. There are several types of due diligence, such as financial, tax, legal, and commercial, each focusing on different business aspects. Proper due diligence is crucial for ensuring informed decision-making.

Read more

Insolvency proceeding or company liquidation?

Insolvency Proceeding versus Company Liquidation

In times of crisis, companies may find themselves in a legal cause for dissolution. In this article, we analyse when they should initiate a bankruptcy proceeding and when they should opt for the dissolution and liquidation of the company.

Read more

Legal Framekwork of the SOCIMI in Spain

Legal Framekwork of the SOCIMI in Spain

In order to boost the real estate market in Spain, the figure of the SOCIMI (real estate investment company) emerged in 2009. These are listed companies that principally carry out the acquisition, promotion, and restoration of leasehold urban assets.

Read more