GLOBAL
LEGAL SERVICES

At Monlex we guarantee comprehensive advice in all areas of law and business economics. We offer a service characterized by a personalized, efficient and honest attention.

Corporate area

The services that MONLEX offers in the CORPORATE field are:

  • Incorporation of all types of companies, associations and foundations.
  • Formalization of corporate operations.
  • Capital increases and reductions.
  • Mergers, Acquisitions and Spin-offs.
  • Modification of by-laws.
  • Due Diligence.
  • Advice to businessmen on intra-corporate aspects.
  • Advice on insolvency matters. Debt negotiation and refinancing.

Tax and accounting area

The services that MONLEX offers in the tax and accounting area are:

  • Separation and Restructuring of Business Patrimonies.
  • Family Business Taxation and Succession Planning
  • International tax planning and advice to non-residents.
  • Advice on tax inspections.
  • Presentation of appeals and claims in administrative and contentious-administrative proceedings.
  • Review of local taxes, among others, municipal capital gains, IAE and ICIO.
  • Tax and accounting advice for companies in Spain as well as relations with the country of origin or destination of the investment.
  • Individualized treatment for expatriates in each country.
  • Presentation of tax returns. (IRPF, IP, IRNR, IS, VAT, IAE, ITP and AJD, ISD, Municipal Capital Gains).
  • Accounting advice, accounting closing.
  • Elaboration of the Annual Accounts, presentation and deposit of the same in the
  • Mercantile Registry.

International investments area

The services that MONLEX offers in the field of international investments are:

  • Negotiation, formalization and drafting of all types of contracts:
  • Contracts for the purchase and sale of companies.
  • Purchase and sale of tourist establishments.
  • Land and urbanizations.
  • Lease contracts.
  • Hotel management contracts: management.
  • Franchise contracts.
  • Legal-fiscal strategy in investments in the tourism sector, backed by the experience of having successfully formalized more than 100 national and international investment projects.
  • We have a department specialized in electronic contracts and e-commerce.

Labour area

The services that MONLEX offers in the labour field are:

  • Legal advice on labor issues for both workers and employers.
  • Advice on Employment Regulation Files (ERE).Advice on Social Security.
  • Preventive assistance, hiring, judicial procedures and labor conciliations.
  • Occupational Risk Prevention, provided in collaboration with DICONSAL.

Contentious and litigation area

The services that MONLEX offers in the procedural field are:

  • Advice, representation and defense of our clients in any type of legal proceedings followed both in Spain and in any of our destination countries, in collaboration with qualified professionals in the country.
  • Follow-up and defense of national and international insurance company files.
  • Assistance in legal proceedings derived from all types of banking contracts.
  • Advice and defense in all types of family, matrimonial and inheritance proceedings.

Restructuring and Insolvency

Joint advice provided by professionals specialized in different areas of law who, in situations of business crisis, collaborate in the execution of the necessary measures in the fields of commercial, financial, labor, real estate, tax and procedural law.

  • Corporate restructurings
  • Refinancing agreements
  • Out-of-court payment agreements
  • Acquisitions of companies, assets and debts of companies in crisis.
  • Insolvency proceedings (we defend insolvent debtors, both companies and individuals, as well as the defense of creditors).
  • Liability of administrators, directors and executives

Criminal area

In the criminal area MONLEX offers advice in the following aspects:

  • Property crimes, fraud, misappropriation.
  • Punishable insolvencies, corporate crimes, money laundering.
  • Crimes against health and safety at work.
    Falsehoods.
  • Crimes against intellectual and industrial property.
  • Environmental and urban planning crimes.
  • Crimes against persons, privacy and honor.

Administration and construction law area

Joint advice provided by professionals specialized in different areas of law who, in situations of business crisis, collaborate in the execution of the necessary measures in the fields of commercial, financial, labor, real estate, tax and procedural law.

  • Corporate restructurings
    Refinancing agreements
  • Out-of-court payment agreements
  • Acquisitions of companies, assets and debts of companies in crisis.
  • Insolvency proceedings (we defend insolvent debtors, both companies and individuals, as well as the defense of creditors).
  • Liability of administrators, directors and executives

Real estate area (purchase and sale, leasing and investment)

In the real estate department, MONLEX, assists its clients in their real estate transactions offering the following services:

  • Purchase and sale of real estate (private homes, hotels, etc).
  • Purchase and sale of real estate companies.
    leasing.
  • Promotion and construction contracts.

MONLEX has a long experience in the sector carrying out operations of high and special complexity, offering advice and work to the client that are necessary for this type of operation, putting at your service specially qualified personnel for this type of operations.

In addition, given the long experience and clients in the sector, MONLEX, creates synergies with its clients by putting them in contact when required for the sale and investment of real estate.

Audiovisual & entertainment area

We offer tax advice on audiovisual and entertainment law.

  • Structuring of tax incentives for national and international audiovisual productions.
  • Assistance in the financing of audiovisual production.
  • Drafting of legal opinions and reports on audiovisual law.
  • Musical events: Festivals and concerts.
  • Tax and financial advice for international audiovisual productions.
  • International contracting.

Nautical area

In MONLEX from its nautical department we can advise you on:

  • Purchase and Sale of Boats.
  • Constitution of maritime companies with profit motive (Exploitation of boats in List 6ª).
  • Leasing or Charter.
  • Mooring contract.
  • Lease with option to purchase.
  • Tax liquidation.
  • Recreational qualifications (National and Foreign).
  • Flagging, Registration and Registry (Spain, Canary Islands, Foreign).
  • Navigation Zones.
  • Spanish Registration Certificate.
  • Certificate of Navigability.
  • Compulsory ITB Inspections.
  • Insurance Contracting. Litigation

Immigration Area

  • Consultations and Advice.
  • Initial applications under the general regime (Roots, Regrouping,
  • Initial Employee, Initial Self-Employment).
  • Initial applications in Community Regime for Europeans.
  • Administrative and Judicial Appeals.
  • Renewal of residence permits.
  • Processing of Spanish nationality.

Aviation law area

MONLEX is active in this area providing advice on different aspects of commercial and general aviation such as:

  • Aircraft purchase, sale, lease and maintenance contracts.
  • Aircraft registration and changes of ownership.
  • Assistance in obtaining air sector permits and authorizations.
  • Administrative procedures before the State Aviation Safety Agency (AESA).
  • Advice on aeronautical insurance.
  • Air accidents and incidents.

Mediation area

The types of mediation offered by MONLEX are:

Civil Law:

  • Breach of contract.
  • Quantity claims.
  • Cohabitation and
  • Horizontal Property.
  • Purchase and sale.
  • Leases.
  • Provision of services (suppliers, professionals, freelancers…).
  • Inheritance and inheritance issues…

Mercantile field:

  • Family business; Family protocol.
  • Conflicts between partners, shareholders or owners and administrators.
  • The company and its clients or suppliers.
  • The company and its competitors (Unfair competition).
  • Between the company and its employees, and between employees.

Family matters:

  • Separation and divorce proceedings.
  • Custody, parental authority, visitation and alimony.
  • Use of the family home.
  • Compensatory pension; liquidation of matrimonial property regime.
  • Relations with grandparents.

Family law area

Specialists in matters related to Family Law and family legal issues such as:

  • Family Law.
  • Matrimonial Law.
  • Divorce, separation and annulment. Contentious and mutual agreement divorce.
  • Custody of children. Shared custody.
  • Regulatory Agreement.
  • Unions of fact.
  • Economic Matrimonial Regimes.
  • Liquidation of community property.
  • Alimony and compensatory pension.
  • Judicial incapacitation.
  • Modification of Measures.
  • Inheritance and Succession Law.
  • Family Mediation.
  • Use and enjoyment of the family home.
  • Protection of minors and incapable persons.

Banking and financial law

The unequal conditions that financial institutions or investment entities usually have with respect to their clients, requires expert advice in the contracting of any banking product and in the event of any type of controversy.

Our team of experts in negotiating with banks and financial institutions has the purpose of providing our clients with financing alternatives or refinancing of credit operations.

  • Negotiations with financial entities and fundings, obtaining financing.
  • Analysis and review of mortgage loan deeds and renegotiation of conditions.
  • Real Estate Investment Funds
  • Complex banking products
  •  Negotiation with banks and financial institutions, lenders and creditors in default scenarios.

European Union and community law

We are specialists in Lobbying and EU Law.

Lobbying is a useful and necessary activity. It is logical and correct that the groups affected by legislation have, through the channels established for this purpose, the opportunity to express their point of view to the legislator, who cannot remain apart from the society for which they legislate. It is this interaction and communication of our clients’ arguments during the decision-making process that we define as Lobby and representation.

Specialized advice on EU legislation, both passed and in process, to facilitate the adaptation to it within the legal deadlines and, when appropriate, to suggest the most suitable solutions.

The submission of applications for project funding at European or national level requires professional management and support as a result of the growing number of candidates and the high level of competition. We offer the professional services to assess the feasibility, adjust your idea to the funding requirements, advise on each of the steps to follow and thus submit an excellent proposal.

We specialize in:

  • European Union policies, initiatives and regulations.
  • Participation in European Union working groups and sectorial or institutional platforms.
  • Access to EU grants, subsidies and funding at EU or national level.
  • Project evaluation and preparation of proposals according to the requirements and evaluation criteria.

New technologies law area

  • Escrow or source code deposit contracts.
  • Legal advice on outsourcing.
  • Mobile applications.
  • Technological labor law.
  • Advice on LOPD.
  • Technology litigation and arbitration.
  • Advice to start-up companies.
  • Electronic commerce.

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