Ejarque abogados_05

Specialist Areas

  • Claims with respect to contractual breaches
  • Civil liability claims for damages
  • Liability suits due to faulty products
  • Liability actions against directors
  • Professional negligence
  • Corporate conflicts
  • Debt claims in all manner of civil procedures
  • Termination of contract
  • Construction faults
  • Challenging of corporate resolutions
  • Division of community property
  • Claims due to infringement of intellectual and industrial property rights
  • Unfair competition claims
  • Initiation and monitoring of arbitration procedures
  • Design and implementation of pre-litigation strategies
  • Counselling for natural persons and bodies corporate in the face of irresponsible banking practice
  • Filing of claims requesting the termination of contracts due to the purchase of preferential shares,
    subordinated debt, subscription of swaps and financial derivatives

  • Corporate criminal liability: compliance programmes, fraudulent bankruptcy, punishable insolvency
  • Assistance for detainees in police stations
  • Court defence in cases related to offences and/or petty crimes
  • Property offences: petty theft, robbery, extortion, swindling, fraud, forgery, real estate fraud,
    embezzlement, concealment of assets, damages, etc…
  • Corporate offences: offences related to intellectual and industrial property, unfair management,
    disclosure of industrial secrets, market and consumer offences, unfair competition
  • Offences against public traffic safety: alcoholism
  • Crimes against the person: right to own image, privacy and honour
  • Complaints and accusations

  • Counselling during pre-insolvency proceedings in order to obtain refinancing agreements
  • Initiation and monitoring of insolvency procedures
  • Drafting of agreements
  • Insolvency incidents
  • Requests to open settlement processes due to breach of agreement
  • Mortgage foreclosure filings in insolvency proceedings
  • Counselling for creditors
  • Counselling for suppliers in insolvency proceedings
  • Purchase of production units

  • Commercial contracts
  • Business sales and purchase transactions
  • Company secretary services
  • Restructuring of commercial networks (distribution, agencies, franchises)
  • Counselling at Shareholders’ Meetings
  • Drafting of articles of association
  • Drafting of shareholder agreements
  • Counselling for Management Boards
  • Counselling for minority shareholders in corporate conflicts

  • Drafting  the Earnest Money Contract
  • Advice to the client in granting the necessary powers of attorney & documents for the transaction
  • Advice to client in the fulfillment of the AML policies
  • Drafting the powers of attorneys
  • Obtaining of the Tax Identification Number (NIF-NIE) for the client
  • Preparing Tax Declaration for the client
  • Drafting of Shareholder Agreements
  • Counselling for Management Boards
  • Drafting the Sale and Purchase Agreement & Legal Assistance in its negotiations with the seller
  • Assist in opening of the bank account

Ejarque Abogados is the local firm of one the most prestigious Wealth Management Firm to asses its clients in the purchase of Real Estate in Spain.