LUPICINIO INTERNATIONAL LAW FIRM covers various areas of the law:

ADMINISTRATIVE LAW

  • Bidding processes
  • Drafting rules and regulations
  • Government aid and subsidies
  • Legal assistance in the administrative courts
  • Regulated sectors
  • Sanctions proceedings

BANKING & FINANCE

  • Asset finance operations and services
  • Financing guarantees
  • Fiscal restructuring of financing operations
  • Following-up on financing operations
  • Negotiating novations or waivers
  • Pledging credit rights
  • Project finance operations
  • Registration of ownership and transfer of credit rights

COMPETITION

  • Control of mergers
  • Legal audits and “dawn raid” inspection simulations
  • Ongoing legal advice in the area of competition law
  • Policies and codes of conduct
  • Proceedings before the competition authorities
  • Seminars and training courses

INSOLVENCY & RESTRUCTURING

  • Advice during the pre-bankruptcy and settlement stages
  • Group restructuring
  • Negotiations with financial institutions
  • Recognition and enforcement of guarantees
  • Refinancing and restructuring debt
  • Voluntary and obligatory bankruptcy proceedings

PRIVATE LAW, FAMILY LAW AND INHERITANCE

  • Amending measures
  • Annulment of marriages
  • Determining competence
  • Dispute resolution
  • Divorce settlements
  • Divorces and separations
  • Enforcing and challenging marital affiliation, paternity and maternity
  • Guardianship and custody of minors
  • Inheritance
  • Pre-nuptial agreements

CORPORATE AND M&A

  • Advising foreign investors
  • Appointment and acceptance of company positions
  • Buy-ins and buy-outs
  • Collective investment institutions
  • Company incorporation
  • Company tax and accounting management
  • Contracts
  • Corporate governance
  • Corporate transactions
  • Due Diligence
  • Family protocols
  • Investment and partnership agreements
  • Leveraged buy-outs and leveraged buy-ins
  • Listed companies
  • Mergers and acquisitions of companies
  • Pre-litigation and pre-bankruptcy issues
  • Purchase and sale of company assets
  • Restructuring operations
  • Securities market issues
  • Shareholders’ agreements
  • Takeover bids and sale of securities

REGULATORY COMPLIANCE

  • Advice on employee selection processes
  • Advice on the development of work procedures
  • Creation of a regulatory compliance department
  • In-company training
  • Interim compliance management
  • Regulatory compliance and expert report auditing
  • Technological advice

TAX

  • Defense in tax cases
  • Defense in tax inspection proceedings
  • Preventative and ongoing tax advice for internal operations
  • Preventative and ongoing tax advice for international operations
  • Repayment of interest
  • Tax analysis of restructuring operations
  • Tax claims and appeals
  • Tax declarations
  • Tax due diligence
  • Tax planning

HIGH-TECH LAW

  • E-commerce
  • High Tech & Telecommunications
  • Videogames, Apps & Social Networks

INFRASTRUCTURE & PROJECT FINANCE

  • Drafting and negotiating financing contracts
  • Drafting and negotiating guarantees
  • Legal structure of the Project
  • Negotiations
  • Tax structuring

EMPLOYMENT

  • Advice in actions against the TSJ and TS
  • Attorney presence before the social and administrative courts
  • Employment audits
  • Employment mediation
  • Individual termination for objective or disciplinary reasons
  • Layoffs and individual termination agreements

BANKING LITIGATION

  • Advice in private equity investments and divestments
  • Drafting and negotiating contracts
  • Due diligence
  • Employee stock option plans
  • Foreclosures and other enforceable actions
  • Insolvency and bankruptcy proceedings
  • LBOs and MBOs
  • Legal proceedings for recovery
  • Negotiation of price adjustment mechanisms (ratchets)
  • Pre-bankruptcy negotiations
  • Preferential rights
  • Pre-litigation claims and negotiations
  • Private equity

LITIGATION & ARBITRATION

  • Actions for annulment and revision of arbitral awards
  • Actions for breach of contract
  • Advice in national and international arbitration
  • Appearing as arbitrators in the Chamber of Commerce of Madrid
  • Applications for interim measures
  • Class action lawsuits
  • Defective product claims
  • Enforcement of domestic and international arbitral awards
  • Intellectual and industrial property disputes
  • Interim measures in arbitration proceedings
  • Investment protection arbitration
  • Lawsuits
  • Lawsuits “piercing the corporate veil”
  • Management liability claims
  • Unfair competition claims

MEDIA & ENTERTAINMENT

  • Advertising
  • Art collection
  • Defamation & Privacy
  • Film, TV, Music, Radio & Digital Media
  • Publishing
  • Sports & Leisure

ENVIRONMENTAL

  • Advice on waste management and the treatment of harmful, dangerous and unsanitary substances
  • Criminal, administrative and civil liability in environmental issues
  • Drafting environmental impact reports
  • Drawing up legal texts
  • Environmental audits
  • Local environmental impact evaluations
  • Use and utility of public waters

SECURITIES LAW

  • Due diligence
  • Guarantees over shares and other negotiable instruments
  • Hedge Funds
  • Investment funds and companies
  • Issuing debt
  • Support and assistance in proceedings before the regulatory entities

CRIMINAL LAW

  • Corporate offenses: Concealment of assets and bankruptcy fraud
  • Crimes against land planning and the environment
  • Crimes against the Public Treasury, the Department of Social Security, and the Public Administration
  • Crimes against workers’ rights
  • Illegal misappropriations in banking and securities markets

DATA PROTECTION

  • Advice on Spanish Data Protection Agency inspections
  • Contract modification to comply with data protection regulations
  • Data protection audits
  • Drawing up internal rules of conduct and companies’ privacy policies
  • Drawing up security documents
  • Implementation of data protection systems
  • Implementation of security protocols
  • International data transfers
  • Training on data protection issues

Contact us

For any other information please do not hesitate to contact us:

P +34 91 436 00 90
F +34 91 575 20 18
e-mail: [email protected]

Managing Partner: Lupicinio Rodríguez
T +34 91 436 00 90

Where are we?

Our headquarters are in Madrid:

Villanueva 29
28001 - Madrid
Tel +34 91 436 00 90
Fax +34 91 575 20 18
See map

We also have offices in: Barcelona, Valladolid, Bilbao, Vigo and Dubai.

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