Legal Systems and Family Business

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The Legal Deparment of OTEIC Group have expertise and experience in different areas of Corporate Law, with an anticipatory philosophy and customer commitment.

Corporate and Commercial Contracts

  • Company Incorporation and Group structures.
  • Company’s Statutory and Internal Regulations.
  • Corporate Operations.
  • Advice to Boards of Directors. Secretariat of Boards. Legal Adviser. Corporate agreements. Elaboration and keeping of company documentation:  Minutes, books, etc.; Responsibilities of Administrators, and senior managers.
  • Legal-business diagnostics.
  • Business Collaboration Agreements.
  • Design and Implementation for the Restructuring of Business Groups (mergers, divisions,...).
  • Elaboration and expert assistance on all types of commercial contracting.
  • International Contracting.
  • Unfair competition. General contracting terms. Defense of competition .

 

Family Business

  • Family and Quasi-Family Protocols.
  • Succession and generational change-over processes.
  • Assistance and Advice to Family Councils.
  • Restructuring of family assets.
  • Succession Planning.

 

Tax

  • Tax advice, Planning and Optimization.
  • Advice on all kinds of deductions and tax incentives.
  • Analysis and expert advice on contingencies and fiscal impact resulting from all types of corporate operations.
  • Review of Tax Declarations. Assessment of tax contingencies.
  • Advice on obligations arising from corporate operations concerning domestic and international trade.
  • Related transactions: Transfer Pricing
  •  Taxation of non-profit organisations: foundations, associations.
  • Family Business Taxation. Design and Restructuring of Family Assets. Fiscal Optimization Analysis.
  • International Taxation. Advice for Foreign Investments in Spain. Advice on Investments Abroad.

 

Public matters

  • Assistance to companies and Public Sector entities in public procurement matters.
  • Licenses and authorizations.
  • Liability of Public Administration.

 

Industrial and intellectual property, and new technologies

  • Industrial and Intellectual Property.
  • Software Contracting.
  • Personal data Protection.
  • Electronic Commerce.