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How we work?

LEGAL ADVICE

Constitution and ccompliancenormative
self-employed, businessthose and entities


Did you know that most people whoset up a Business, Company or create an Association or Foundation, they do not knowthatThe process does not end with registering as self-employed or going to the Notary or take the deeds to a registry? Once underway, there are 4 laws that affect you and you must comply and be aware ofday.

If you want to do it right
, know how to comply all regulations correctlyand manage your activity in an orderly manner,don't wait for everything to go away of the hands,
We make it easy for you!
 

1. LAWS AND REGULATIONS
Look at the most common laws and regulations that you can find

Cubicle patterns

Protection
of data

1. LOPD:
Law on protection of personal data.

Shopping bag

Trade
Electronic

1. LSSI:
Law on electronic commerce

2. LGDCU
User and consumer protection law

3. LSDC:
Capital companies law for shareholders' agreements, company statutes

Digital work life

Management 
Labor

1. Workers Law:
- Status of workers.
- Collective agreements

2. Law on prevention of occupational risks

3. Equality Law

- Equality plan
- Protocol against
Workplace Harassment
- Equality policies

Financial statistics

Tax management and
international

1. LPBCFT:
Money laundering law.

2. IAIF:
Automatic exchange of financial transaction information.

3. Tax residence
International tax laws for tax optimization

Contractor

Regulations
new economy

1. LPI:
Intellectual property law

2. LPYM:
Patent and trademark law

3. LDI:
Law on image rights

2. AND WHEN AM I GOING TO NEED ALL THIS??
What documentsThey are mandatory?
*the mandatory ones in the initial phase once constituted

Protection
of data

 

1.*LOPD:

  • Data protection document and guide for your business or company

Trade
Electronic

 

1.*LSSI:

  • Legal terms of a website or App.


2.*LGDCU

  • Conditions of use and contracting through a website.

Management 
Labor

 

1. Workers Law:

  • Employment contracts

  • Collective agreements


2. Law on prevention of occupational risks

  • Risk assessment document

  • Prevention breads

  • Risk plans

  • Protocols

  • APIS Registration


3. Equality Law

  • Equality plan

  • Protocol against workplace harassment

  • Equality policies

Tax management and
international

 

1.*LPBCFT:

  • Money laundering compliance guide

  • Client and operations registration

  • Report suspicious transactions

  • risk assessment


2. IAIF:

  • Avoid being affected by the automatic exchange of financial transaction information that banks make to the treasury.


3. Tax residence

  • International tax laws for tax optimization

Commercial and
new economy

 

1. LSDC:

  • Drafting of Bylaws of a company.

  • Private partner agreement document

  • Joint Ventures


2.LFYA

  • Write foundation/association statutes

  • Sponsorship, collaboration and donation agreements.

  • Electoral processes, change of board and board of trustees


3. LPI:

  • Intellectual property law


4. LPYM:

  • Patent and trademark law


5. LDI:

  • Law on image rights


3. HOW CAN I CONTACT?

We have a free advisory service with our team
We will analyze your case, resolve your doubts and make you an adapted proposal.

Marc_CACU.png
Marc Gonzalo
CEO

Disciplines:
- Accountant
- Prosecutor
- Labor
- Legal & Trade
- International
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Anna Vigadell
Accounting Dept. & Fiscal

Disciplines:
- Accountant
- Prosecutor
- International
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Carlos perez
Labor Dept.

Disciplines:
- Prosecutor
- Labor
- Legal
- International
 
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Gina Pitissen
D.E.P. Legal

Disciplines:
- Legal & Trade
- International
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Bruno Sierra
D.E.P. Administration

Disciplines:
- Administration
- Account Manager

You can make awritten consultation through our form | Click the button"CONSU"LTA"
or, you can request a30' free call (min) to present your case and resolve doubts | click the button"REQUEST CALL"

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