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Juridical Services

Home Juridical Services

The legal framework represents an increasing complexity as well as possible restrictions to normal business activity, which requires increasing specialization, as well as a multidisciplinary approach and constant attention on which to build a lasting relationship of transparency and mutual trust with the client.

Thanks to its structure, in addition to being specialized in different productive sectors, MAG A.M. Consultores S.A. offers legal advice that covers the main branches of law both from the perspective of preventive advice, as well as the drafting of mandatory documents and contracts, mediation and arbitration, the legal direction in contentious processes…

Community Law and Competition

Individual scope

Advice on contracting conditions, modification of working conditions and suspension, reduction of working hours or individual termination of employment contracts.
Intervention in disciplinary processes for workers.
Guidance and defense in matters of Social Security.
Defense in Courts of an individual nature cases: claims of rights and amounts, dismissals, voluntary termination of the employment relationship, protection of fundamental rights, modification of working conditions, etc.
Processing in the Social Jurisdiction of disputes with the Labor Inspection and Social Security.

Collective scope

Negotiation of Collective and company Agreements (atypical or extra-statutory agreements).
Assistance to negotiating Commissions for all types of agreements (statutory or extra-statutory) and to the Commissions for interpretation and administration of collective agreements.
Collective Employment Regulation Files (suspension, reduction of working hours, termination, modification of working conditions, transfers and trips)
Advice on change/developement processes in work organization.
Defense in the Courts of cases of a collective nature: collective disputes, challenge to collective agreements, etc.
Procedures, substantial modifications of collective working conditions, protection of fundamental rights, etc.

Personnel management

Guidance on staff’s Recruitment.
Study of the salary structure in accordance with the applicable collective agreement.
Preparation of salary receipts, contribution bulletins, company certificates to request benefits, etc.
Advice on Social Security contributions and salary effects in the processing of an ERE.
Actions in the Labor Inspectorate.
Procedures in Social Security, Public Employment Service, Labor Inspection and other Public Bodies.

Prevention of Occupational Risk hazards

- Legal Advice on Occupational Risk Prevention.
- Legal Interpretations of the business Preventive situation and analysis of concurrency and relationships with subcontracted companies.
- Generic and specific actions in the Labor Inspection.
- Filing of documents of allegations, appeals and previous claims in administrative proceedings.
- Defense in the Courts of cases in Occupational Risk Prevention and in any jurisdiction.
- Preparation of Technical-Legal reports on Occupational Risk Prevention.

Advice and Assistance in the event of a serious work accident.

Commercial Law and Corporate Law

Intervention in Ordinary Courts, CNMC (National Competition Commission), European Commission and Court of Justice of the European Union..

Intervention in Ordinary Courts, National Competition Commission, European Commission and Court of Justice of the European Union.
Representation and assistance in Procedures of:

– Infringement for Collusive Practices
– Authorization of Concentrations
– Denunciation
– Self-evaluation of Agreements.

General advice

Drafting, Review and / or supervision of Contracts for:

Flagging and Exclusive Supply.

Agency and Distribution.

Insurance and Transportation, etc.

Advice to Independent Oil Operators.
Advice to Small and Medium Enterprises of the Energy Sector and Employers’ Associations.
Conflict resolution. Claims for damages.
Taxation of hydrocarbons:

– IVA

– Special taxes on hydrocarbons

– IVMDH

National and regional energy regulation.

Commercial Law and Corporate Law

CORPORATE LAW

Constitution, dissolution and liquidation of all kinds of mercantile companies.
Corporate governance. Advice and secretariat of administrative bodies.
Negotiation and drafting of para-social or inter-partner agreements and family protocols.
Alliances and Joint-Ventures. Sale of companies, and assets. Lease and Lease-Back.
Responsibility of administrators, directors and managers.
Challenge of social agreements.
Actions aimed at the right of separation of partners.
Structural modifications of mercantile companies.
Listed Investment Companies in the Real-Estate Market (SOCIMI)

COMMERCIAL CONTRACTS

Negotiation, drafting and formalization of all types of commercial contracts.
Audiovisual rights and production contracts.
Project financing.
Financial banking regulatory.
Commercial litigation.

BANKRUPTCY LAW AND RESTRUCTURING

Accounting Law

Accounting Advice on Merger, Acquisition and Reorganization operations of companies.
International Financial Reporting Auditing Standards.
Study and analysis of Balance Sheet and Income Accounts.
Reports on the Economic and Financial Situation.
Groups of Companies and Financial Consolidation.
Supervision and control of all transactions carried out by the company in accordance with the General Accounting Plan.
Balance sheet.
Presentation of Books and Deposit of Annual Accounts in the Mercantile Registry.

Banking Law and InsurancePublic Law

CORPORATE LAW

Constitution, dissolution and liquidation of all kinds of mercantile companies.

Corporate governance. Advice and secretariat of administrative bodies.

Negotiation and drafting of para-social or inter-partner agreements and family protocols.

Alliances and Joint-Ventures. Sale of companies, and assets. Lease and Lease-Back.

Responsibility of administrators, directors and managers.

Challenge of social agreements.

Actions aimed at the right of separation of partners.

Structural modifications of mercantile companies.

Listed Investment Companies in the Real-Estate Market (SOCIMI)

COMMERCIAL CONTRACTS

Negotiation, drafting and formalization of all types of commercial contracts.

Audiovisual rights and production contracts.

Project financing.

Financial banking regulatory.

Commercial litigation.

BANKRUPTCY LAW AND RESTRUCTURING

Mergers, splits and corporate restructurings.

Pre-insolvency situations.

Bankruptcy administrations.

Bankruptcy of creditors of legal persons and natural persons.

Accounting Law

Accounting Advice on Merger, Acquisition and Reorganization operations of companies

International Financial Reporting Auditing Standards.

Study and analysis of Balance Sheet and Income Accounts.

Reports on the Economic and Financial Situation.

Groups of Companies and Financial Consolidation.

Supervision and control of all transactions carried out by the company in accordance with the General Accounting Plan.

Balance sheet.

Presentation of Books and Deposit of Annual Accounts in the Mercantile Registry.

Public Law

Advisory service and / or legal assistance to banking entities, covering a comprehensive service at the national level that includes:

Procedures initiated by third parties against the Financial Institution.

Legal direction of legal proceedings in defense of banking entities for claims filed by consumers and merchants related to:

Financial derivative instruments:

Preferential.

Investment funds.

Structured products …

Bank financing products:

Mortgage loans.

Multi-currency loans.

General conditions for contracting mortgage loans.

Unfair terms

Floor clauses …

Procedures initiated by the Financial Institution against third parties:

Credit Recovery and Illegal Occupations

Other services:

Preparing prejudicial documentation

Request for necessary deeds.

Script analysis to determine strategy.

Request for simple notes / registration certifications.

Carrying out debt settlements.

Sending and receiving closings to notaries.

Sending and receiving of burofaxes.

Preparation of the legal report (according to pre-established standards)

Redemption of foreclosed assets.

Registration of ownership.

Cancellation of resolution conditions, urban planning charges, reversion rights, bankruptcy annotations, censuses, purchase options, domain certifications and enforcement procedures charges.

Legal report on the registry-economic situation of the farm.

Its status, domain and charges and the possible existence of debts to the Community (request the Certificate of being up to date, if applicable) taxes, etc.

Change of cadastral ownership.

Pre-signature and signature Sale:

-Contact with the client and coordination of the operation for its signature with the different agents involved in it, that is, buyer, owner, Notary and commercial manager, if the latter is necessary.

-Checking and managing prior reservation, Money Laundering, customer documentation, etc.

-Request and review of the documentation to be provided on the day of signing by the seller, buyer and financial institution, if applicable.

-Customize bills according to the conditions of sale, special clauses, situation of loads of the assets, etc. and in accordance with the approval of the transaction to be formalized and the revised documentation of the property; also, collation of the same in order to verify that they conform to the approved and the conditions of the property.

-Processing of the signature collection of the pertinent authorization to be able to formalize the operation as attorney-in-fact.

-Assistance to all signing of the deed by the supplier on behalf of the owner.

-Request and obtain the keys.

-Notification of the sale to the Community of Owners.

Insurance

Advice and Defense of various National and International Insurers

Family Law

derived from the matters in which we intervene.

-Administrative hiring:

Preparation of administrative specifications and tender documentation.

Contracting processes.

Execution of contracts.

Town planning:

Territorial and urban planning

Management and execution of plans

Work and activity licenses

Penalty procedures and restoration of urban legality

-Waters and Communities of irrigators.

Forced expropriation:

Expropriation procedures.

Fair price procedures.

-Public function:

Selection processes.

Reorganization processes of the public function.

Disciplinary procedures.

-Professional associations: particularly, in derivations of contentious-administrative processes in its aspect of Public Law.

-Economic-administrative procedures.

-Appeals for cassation in contentious-administrative proceedings processed in the instance by another legal defense.

-Intervention in property liability proceedings of the different public administrations, including those derived from the patrimonial liability of the Legislative State and that derived from pronouncements of national courts and the Court of Justice of the EU.

-Environment.

Land and water pollution, dumping and waste management.

Renewable energy. Tax and remuneration regime

Protection of natural spaces and the limitations derived from those regulations.

Administrative procedures for the declaration of contaminated soils.

Implementation and operation of integrated waste management systems.

Procedures for violation of the protective regulations for natural resources and the environment.

Criminal law

Processing of divorce, separation, nullity and parental-affiliate regulations, both by mutual agreement and contentious.

Matrimonial economic regimes, liquidation of the individual property and liquidation of common property.

Execution of resolutions: non-compliance with the established measures such as non-payment of alimony, compensatory pension, non-compliance with the communications and stays regime, etc.

Modification of measures

Common-Law unions.

Disagreements in the establishment of parental authority.

Advice on economic settlements of marriage and marriage agreements.

Requests for modification of capacity, guardianship and monitoring thereof, etc.

Filiation and paternity claims.

Procedures relating to minors and adoptions.

Settlements between relatives.

Advice and defense in inheritance matters: inheritance divisions, inheritance partition, donations, inheritance trials …

International aspects of family law.

Criminal proceedings for gender and domestic violence matters

New Information Technologies and Intellectual Property Law

Crimes against Workers’ Rights.

Crimes against the Public Finance Administration.

Corporate crimes.

Crimes against Honour.

Crimes against intellectual and industrial property.

Crimes against Heritage.

Economic Crimes.

Environmental Crimes.

Sports Law

Data Protection and Privacy:

Regulatory compliance audits and adaptation projects to the new European Data Protection Regulation.

Advice to sectors especially affected (financial services, marketing, technology, health, information services, collection management, etc.)

Assistance for carrying out marketing campaigns (rental of marketing databases, contests and raffles, email marketing, etc.)

Support for the realization of international data transfers (request for authorizations, Privacy Shield Agreement, etc.)

Legal assistance in inspections of the Spanish Agency for Data Protection.

Penalty procedures and Contentious-Administrative Appeals.

Protection of the right to honour, privacy and one’s own image in social networks, blogs, forums, etc.

Technology contracts

Service contracts: technical assistance, maintenance and support, hosting and housing, outsourcing systems and processes (BPO), Software as a Service, etc.

Contracting of projects: implantation of systems and integration of technologies, computer development contracts, use licenses and technology transfers.

Marketing and business collaboration: distribution, agency and commission of computer products and services, escrow contracts, etc.

Intellectual and Industrial Property

Advice for the protection of all kinds of intellectual creations, inventions, patents, know-how, etc.

Records: processing of applications and assistance in preparing documentation.

Surveillance of brands and other assets.

Claim and defense for infringement.

Conflicts with domain names.

Internet and Electronic Commerce

Legal advice on regulatory compliance Web page: LOPD, LSSI, LISI, electronic contracting, consumers, abusive clauses, accessibility, etc.

Preparation of General Conditions of Sale, privacy and cookies policy, return policies, etc.

Consumer complaints and sanctioning procedures.

Support in promotions and marketing campaigns.

Legal consultory

Projects of electronic invoicing, document digitization, biometric identity systems, electronic signature, electronic vote, evidentiary trust and electronic evidence.

Policies for the use and confidentiality of information within the organization.

Framework policies for contracting technology acquisition or technology projects

Pharmaceutical Law

Athlete representation contracts

Advice on all legal aspects to the Representation Companies of athletes and players

Image rights

Sponsorship contracts

Taxation in Sports

e-Sports

Credit Recovery and Asset Management

Defense and representation of the interests of the different agents involved in the market in administrative procedures.

Advice on the purchase and sale of pharmacy offices. Study of liability and financing structures. Bankruptcy.

National and international contracting (distribution, agency …)

Advice on import and export of products.

Intellectual and industrial property.

Advice on pharmaceutical marketing and communication.

International expantion.

Litigation and Arbitration

Debt recovery.

A tailor-made comprehensive service aimed at individuals and legal entities.

-Friendly management.

-Prejudicial management.

-Judicial management.

Asset Management.

-Repossession of real estate assets, vehicles, etc.

-Administrative, registry, fiscal management, contracts, etc.

-Rent and collection control.

Consulting and buying and selling client portfolios.

-Recovery strategies.

-Analysis for the purchase and sale of client portfolios.

-Team building.

Civil law

Legal advice and direction in all types of civil and commercial proceedings brought in the ordinary and extraordinary jurisdiction (Constitutional Court, Supreme Court, Court of Justice of the EU, etc.) and in any area of Law: Civil, Commercial, Criminal … (link to each of these practices: Civil, Commercial, Criminal)

Likewise, we have extensive experience in arbitration procedures both nationally and internationally.

European law

-Study, negotiation and drafting of any civil contract type: sales, leases, usufructs, easements, etc.

-Study and resolution of all kinds of incidents and conflicts related to civil obligations.

-Legal defense in proceedings brought on the ordinary and extraordinary jurisdiction (Constitutional Court, Court of Justice of the European Communities, etc.)

-Debt Recovery.

Real estate

-Study and analysis of the registry situation and loads of the farms

-“Arras” contracts

-New Construction Contracts

-Horizontal Property Division

-Purchase options

-Urban management, licenses etc.

Civil liability

-Claim and Defense on the courts of the interests of the Client before any fact from which their own Civil Liability or third parties (damages and injuries caused in traffic accidents, work accidents, falls, recklessness …) derives

-Employer or Labor Responsibility

Insurance

-Medical negligence and claims for Liability of the Administration.

-Advice and Defense of various National and International Insurers.

Family right

-Marriage

-Matrimonial Economic Regimes

-“De hecho” partners

-Adoption

-Parent-Subsidiary Relations

-Advice and Defense in Succession Matters: Partition of the inheritance, Donations, Succession Trials …

Compliance

-Competition Law in Spain and the EU

-Intervention on Ordinary Courts, National Competition Commission, European Commission and Court of Justice of the European Union.

-Representation in European Courts.

-Community procedures.

-Abroad investments.

-International contracts.

-Advice on competition issues of regulated sectors.

We are one of the leading Professional Services firms with extensive experience in Business Audit and Consulting.
MORE DETAILS +

OUR SERVICES

Audit
Board of directors advice
International advice
Commercial Legal Advice
Labor advice
Tax Advice

Insurance Brokerage
Expert Reports / FORENSIC.
Law on Data Protection
Accounting and Tax Outsourcing
Personnel selection
Juridical Services

CONTACT DETAILS

Acera Recoletos, 3- 1º
47004 Valladolid

+34 983 306 711

Emails: magasesores@mag-am.com

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