In the area of Commercial Law, we assist our clients from the moment they incorporate their companies. During this initial phase, we handle tasks such as drafting the bylaws and other essential documents that govern the company’s existence and operations (e.g., shareholder agreements, investment agreements, internal regulations, syndication agreements, etc.).

As the business progresses, we provide ongoing legal assistance, lead negotiation processes, and draft all types of contracts necessary for the commercial activity. We also manage board of directors and shareholders’ meetings and design and execute all kinds of corporate transactions (amongst others, capital increases and reductions, dividend distributions, statutory modifications, restructuring operations, and winding-up proceedings).

Additionally, when legal grounds exist, we assist our clients in challenging corporate resolutions and bring legal actions against directors.

At García-Saavedra Abogados, we have extensive experience in venture capital, particularly in advising listed companies registered with the National Securities Market Commission (“CNMV”), as well as SOCIMIs—Spanish-listed companies designed to invest in the real estate industry and listed on the Spanish multilateral trading market (“MAB”).

Furthermore, we are experts in anti-money laundering and terrorist financing regulations, representing clients before the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC).

Last but not least, we draft and implement compliance policies and programs to mitigate potential risks.