1.- Administrative processes:
- Regulatory Advice of Designation of Origin.
- Advising and defense of wineries and agro-food companies.
- Asset protection and defense.
2.- Criminal Procedure.
1.- Administrative Litigation Process.
- Planning.
2.- Crimes.
– 1.- ECONOMIC CRIMINAL LAW
- Offenses against Assets and against the Socioeconomic Order.
- Crime against the Tax Authorities
- Criminal Liability of Legal Entities.
– 2.- COMMERCIAL LAW / COMPANIES WITH FINANCIAL DIFFICULTIES
- COMMERCIAL CORPORATE LAW
- BANKRUPTCY LAW/COMPANIES WITH FINANCIAL DIFFICULTIES
– 3.- Administrative Litigation Process.
- TRIBUTARY AND TAX LAW
- Challenge of tax assessments as a result of AEAT inspections and other Inspection Bodies of the Autonomous Communities and Municipalities for State, Autonomous and Local Taxes
- Challenging provisional settlements for State, Autonomous and Local Taxes.
- • Challenging of sanctioning agreements for tax offenses related to state, regional and local taxes.
- • Valuation cases with regards to autonomous taxes (ITPAJD, Inheritance, Donations …)