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.