Situation: Client M. faced double tax withholding on dividends from Poland (in both Poland and Spain).
Solution: Analysis of the double taxation treaty, preparation of documentation for tax credits in the Spanish IRPF return.
Situation: A Ukrainian entrepreneur seeking to legalize business in Spain while scaling up from self-employed to an S.L. company.
Solution: Design of a phased registration structure, tax regime selection, and accounting support for the incorporation.
Situation: A couple (Ukraine–Spain) unable to agree on the division of real estate and savings acquired during marriage.
Solution: Analysis of the régimen económico matrimonial and mediation to draft a mutually beneficial settlement.
Situation: Seller withdrew from an apartment deal but refused to return double the deposit amount as per contract.
Solution: Lawsuit filed under Art. 1454 of the Spanish Civil Code, proving the client’s fulfillment of all obligations.
Situation: Owner of a multi-unit building sought división horizontal to sell apartments as independent properties.
Solution: Technical documentation management, calculation of participation shares, and registration with the Land Registry.
Situation: Client was accused of fraud (estafa) stemming from what was essentially a civil business dispute.
Solution: Proved the absence of criminal intent (dolo) and established the civil nature of the conflict.
Situation: Client drawn into a blanqueo de capitales investigation due to a partner’s unrelated transactions.
Solution: Financial audit of transaction flows, proving the lawful origin of funds and lack of connection to the partner.
Situation: Client company not paid for services for over a year by an evasive counterparty.
Solution: Court claim filed along with a request for precautionary measures to freeze the debtor’s assets.
Situation: Client needed a consolidated structure for asset management across both jurisdictions.
Solution: Designed a holding structure with an Andorran parent company and Spanish S.L. subsidiaries, ensuring compliance.
Situation: Denial of investor residency (Ley 14/2013) due to formal objections regarding fund origins.
Solution: Filed a recurso de alzada with comprehensive proof of fund legality and a rebuttal of administrative grounds.
Situation: Client dismissed without proper procedure or payment of required severance compensation.
Solution: Claim filed with the Juzgado de lo Social seeking a declaration of despido improcedente.
Situation: Heirs from Ukraine processing the estate (property and accounts) of a relative deceased in Spain.
Solution: Applied EU Regulation 650/2012 to optimize inheritance tax using regional allowances.


