Legal Consulting & Policy Advice
+3000 partners in 54 countries
Advisory Services & Legal Consultancy
Infringements and disciplinary penalties.
Contracts with public administration agencies.
Rights on: Telecommunications, the Environment, Urban Planning, Construction, Real Estate.
Suits under Administrative Law.
Family Law: Family property planning. Secuities portfolio optimization.
Laws affecting foreign nationals.
Succession: Organization of successions. Claims by heirs, acceptance and award of inheritance.
Large estates: Structuring of family groups.
Obligations and Contracts: Loans, insolvency, purchase and sale, leaseholds, etc.
Damage rights: Non-contractual liability.
Rights in rem: Possession, property, usufruct, mortgage, real estate law, etc.
European Community Law
Scope of power.
Proceedings before EC agencies.
Central government and EC aid.
We specialize in studying the structure and the relationship with central government power and the system of rights and freedom.
Protection of constitutional rights
Appeals for protection to constitutional courts.
Appeals against unconstitutional practices.
Legal aspects relating to sports activities. (Sports Associations and Federations).
Tax system applying to sports.
Infringements and sports penalties.
Personal Income Tax.
Inheritance and Gift Tax.
Transfer Tax and Stamp Duty.
Real Estate Tax.
Value Added Tax.
Tax on Commercial and Professional Activities.
Customs Excise and Special Taxes.
Taxes on Construction, Facilities and Works.
Mortgages & Notaries Public
We take care of procedures involving notaries public and registrars of deeds.
Affidavits (Notaries Public).
Registration procedures and schedule.
Filing with the Register of Deeds.
Caisa Consulting deals with the matters included in public and private international law proceedings, as well as with litigation at international courts. Our long experience allows us to study and reply to queries because we are active before all international courts and arbitration bodies.
Laws affecting foreign nationals (residence and work permits, deportation, asylum, etc.).
European Community Law.
Legal system regarding vessels (acquisition, shipbuilding, shipping contracts, registration of vessels, insurance, etc.).
Transportation by sea.
Labor Law and Social Security.
Mediation in collective wage bargaining.
Contracts and layoffs.
Advisory services in relation to top management contracts.
Caisa Consulting is renowned internationally for solving environmental disputes between governments and private companies. Our lawyers are widely experienced in matters relating to the supervision of environmental advisers and reviews by environmental auditors, as well as in coordinating the solving of disputes before regulatory authorities.
Protection of the environment.
Resources and the environment.
Studies on territorial arrangements.
Territorial environmental zoning studies.
Environmental impact appraisal.
Intervention on the environment.
Land studies and surveys.
Multivariance data analyses.
Quality control studies and design.
Statistical analyses for farming and industry.
Corporation Law: Drawing up and execution of resolutions passed by a Company's Directors.
Public Limited Companies, Limited Liability Companies, etc.
Financial and banking law, securities exchanges: Structured financing operations.
Issuance of financial instruments and initial public offerings. Legal system and regulations. Credit institutions, securities and insurance.
Bankruptcy law: Stoppage of payments and bankruptcy.
Economic criminal proceedings.
Claims, defense and actions.
Design of Court strategy.
Administrative criminal system.
Representation and defense at Court.
Arbitration and mediation.
Bankruptcies and stoppage of payments.
Ordinary and extraordinary appeals to Court (Remedies of Appeal, Requests for Reversal because of procedural infringement and motions to vacate).
Action for debt.
Bankruptcy law, paying attention to new legal developments in the countries we are present in.
Information Technology Law
I.T. public liability.
Litigation in respect of products and services.
Intellectual & Industrial Property Law
Patents and trademarks.
Prosecution of forged goods.
Legal Compliance Reviews
Commercial Law: Analysis of bylaws and capital stock structure. Checking of official books, minutes, powers of attorney and office. Checking with the Mercantile.
Registry. Structural analysis of the Board of Directors. Financial statements.
Contractual and trade relations.
Labor Law: Checking of compliance with employer's obligations (Social Security, accident prevention, permanent and non-temporary labor contracts).
Intellectual and Industrial Property.
Foundations & non profit Entities
Design of the appropriate form of entity.
Formalization of incorporation documents. Administrative authorizations and paperwork required for the entity to operate.
Permanent legal advice regarding the financing of the entity.
Relations with supporting administrative agencies.
Legal consultancy in the different areas of Law.