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Legal articles GS

Directors in a Spanish Limited Liability Company

Directors in a Spanish Limited Liability Company

There are several aspects that must be considered when incorporating a limited liability company in Spain (“Sociedad Limitada”), and one of them is how the company will be managed; how many Directors are needed, who can be a Director, which are the requirements to be...

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Unsuccessful precautionary measures in a case of construction

Unsuccessful precautionary measures in a case of construction

Comes to our law firm for legal advice a promoting company who had concluded a contract for work by which the contractor agreed to restore a building and transform it into nine apartments. As a consequence of some disagreements related to the final price of the...

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Non-residents taxation: debt or equity investments in Spain

Non-residents taxation: debt or equity investments in Spain

The tax residence of an investor is key to determining the taxation applicable to its income obtained in Spain. Thus, while investors residing in Spain must pay taxes on the income obtained worldwide - either by personal income tax or by Corporation Tax, depending on...

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Setting up a business in Spain

Setting up a business in Spain

Setting up a business in Spain can be done using a variety of legal forms. Choosing one or another will be very much dependent on the needs and priorities of each investor. In this article we outline the most frequently used legal structures in Spain: Autónomo (Sole...

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M&A and Real Estate opportunities in Spain

M&A and Real Estate opportunities in Spain

With the toughest months of the Covid-19 pandemic soon behind and the start of the vaccination campaign approaching, the Spanish economy will be embarking on a new path to return to pre-Covid levels. In this article, we analyze the main effects of the pandemic, how...

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Giménez-Salinas, first Spanish member of GBL Alliance

Giménez-Salinas, first Spanish member of GBL Alliance

GBL Alliance has selected Giménez-Salinas Abogados as its exclusive partner in Spain  The global network of independent law firms, GBL Alliance, has appointed Spanish law firm Giménez-Salinas Abogados as its exclusive member in our country. Giménez-Salinas Abogados...

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Assignment of the right to claim under spanish case law

Assignment of the right to claim under spanish case law

Introduction On 26 September 2002, the Supreme Court defined the assignment of receivables as the “replacement of the creditor with another person respect to the same credit, (and) implies a change of creditor, the new creditor having the same right as the previous...

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The firm advice a board of directors.

The firm advice a board of directors.

The firm advises the board of directors of a credit financial institution on the legal challenges of its relationship with the Bank of Spain, consumer regulations and the latest legislative developments that directly affect its business. A partner of the firm is a...

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Transaction agreement with a banking institution

Transaction agreement with a banking institution

We have recently reached a transactional agreement with a bank in a matter of pledged shares by a foreign client. The conflict was that the bank blocked the order of sale of our client's shares because of the pledge, producing a price depression. The agreement has...

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Collective of more than 50 affected

Collective of more than 50 affected

The firm has defended for years a group of more than 50 affected by a fraud for fraudulent issuance of mortgage bonds (Caja Hipotecaria de Valores) with the participation of two Notaries. With the objective to recover the investment made in its day, whose amount...

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Lawsuit against a promoter

Lawsuit against a promoter

We have recently filed a lawsuit against a promoter, its administrator, and a bank for delays in the delivery of houses. The promoter failed to fulfill its obligation to deposit the advances into a special account and to take a financial guarantee, as required by law....

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