What Is Company Due Diligence? Due diligence in Spain refers to the legal, financial, tax, and operational review of a company before an acquisition, investment, or business partnership. It uncovers hidden risks, confirms compliance, and protects your interests. At Borderless Lawyers, we help international clients conduct professional due diligence before: Buying a Spanish company Entering […]

What Is Company Administration in Spain? Company administration in Spain refers to the legal and operational responsibilities of a company’s directors, managers, and shareholders under the Commercial Code and company bylaws (estatutos sociales). Whether you’re forming an SL (Sociedad Limitada), SA (Sociedad Anónima), or expanding a foreign company into Spain, understanding corporate governance is essential

Understanding Insolvency in Spain In Spain, insolvency (estado de insolvencia) arises when a company: Can no longer pay its debts consistently Has liabilities that exceed its assets Spanish law imposes a strict two-month deadline for company directors to act once insolvency becomes evident. Failure to comply can lead to personal liability, disqualification, or criminal charges.

Introduction to the Spanish Commercial Code Spain’s Commercial Code (Código de Comercio) is the foundation of business and trade law in the country. It regulates: Commercial companies Trade contracts Merchant obligations Accounting and business records Bankruptcy and insolvency procedures At Borderless Lawyers, we support entrepreneurs, SMEs, investors, and international businesses with full legal compliance under

What Is Civil Law in Spain? Spain follows a civil law system based on codified statutes, primarily the Código Civil. It governs private legal relationships between individuals and legal entities, including contracts, property, obligations, liability, and family matters. At Borderless Lawyers, we provide expert guidance in all areas of Spanish civil law—particularly for expats, international