Legal Service

Property & Conveyancing

 

The Spanish property sector continues to evolve and mature, Ambrona Legal is on hand to be your independent legal adviser. Offering up-to-date understanding of the law in Spain.

Services include complete conveyancing on property purchases, sales and transfers; distressed property sales & purchases, bank repossessions; licensing; planning compliance & disputes; legalisation of existing properties; in-depth property checks; services for professional & institutional investors; as well as mortgages and bank guarantees.

For customers buying in urban and rural areas we pay particular attention to verifying planning requirements & compliance and that no debts are held against the property so that title is fully secured.

For buying off-plan or properties under construction we negotiate staged payments to ensure that the purchaser is always protected by the appropriate guarantees.

 

We also act for clients wishing to claim against developers that have defaulted on agreed delivery of a property.

We advice you on mortgages & tax matters to taking care of day-to-day issues such as the transfer mains services. After the purchase we also act as your fiscal representatives to ensure the correct property taxes are paid for non-resident individuals or companies, rentals, leases and all types of tenancy

 

Civil Litigation

 

Whether you need help with debt recovery, business or private disputes, professional negligence claims or boundary and building issues, We firstly advise to ensure that any action is commenced in the appropriate jurisdiction,  We then work to achieve resolution through arbitration or through the courts and where appropriate, claim compensation.

We can also seek embargos against property and undertake searches on property and assets to provide effective enforcement of Spanish or foreign judgements and orders. Whatever the litigation activity, we always ensure you have a full understanding of the proceedings and progress.

 

Tax Law

 

  • Fiscal Representation For Residents & Non-Residents

  • CGT & Timeshare Taxes

  • Property Sales Tax, Property Purchase Tax, Property Income Tax

  • Property Rental Income Tax

  • Company Tax For Spanish & Non-Resident Businesses

 

The effective and legitimate management of taxation is a priority for residents and non residents alike.

We are able to advise you on each aspect of your private and commercial tax obligations and ensure you are compliant with Spanish tax legislation with regards to foreign property ownership, non-resident companies and annual tax returns.

 

Company & Commercial

 

  • Practical Business & Commercial Legal Advice

  • Registration Of Company name

  • Experts In Commercial Reviews

  • Due Diligence & Litigation

We recognise the specialist needs of commercial clients. That is why we like to work as your business partner. From practical business advice through to intricate litigation, we have the know-how to help you and your business.

We can advise on new company formation and structures in Spain, as well as register company names and advice on protection of your business interests.  We are experts in commercial litigation for small – and medium – sized companies including general intellectual property matters, bankruptcy work and the enforcement and recovery of debts. We also assist with property and share ownership and transfer issues and can advise trustees in bankruptcy.

 

Data Protection Consultancy in Spain

 

The Spanish data protection legislation (commonly known as LOPD, Ley Orgánica de Protección de Datos de Carácter Personal de España) has been in force for some time, and is based on the regulations laid out in the European directive.

This data protection legislation applies to companies and individuals who provide professional services of any nature, and covers everything from the initial setting up of the internal procedures designed to protect data of a sensitive (personal) nature, to the preparation of contracts. If these measures are not implemented the Spanish Data protection Agency (DPA) cancarry out inspections which could lead to substantial fines and penalties.

 

Our specialist team provides value added services in the design, implementation and registration of the required internal systems for entities that provide services covered by the legislation.