Litigation

SERVICIOS

  • Analysis of actual or potential conflicts to define the most appropriate legal strategy to avoid prosecution or to face an upcoming judicial process under the most favourable conditions.
  • Negotiation for extrajudicial solutions.
  • Drafting of legal settlement documents.

  • Intervention in mediation and arbitration processes, acting as mediators or arbitrators, or by providing advice to the client who attends a mediation or who submitted a dispute to arbitration.

  • Procedural defence of clients’ interests in any procedures, phases, and appeals of any legal processes, either as plaintiff or as defendant in the civil field. For illustrative purposes:
  • Contract Law procedures: Compliance, termination, and nullity of all kinds of civil and commercial contracts (purchase-sale, lease, supply, distribution, agency, commission, partnership, financing…).
  • Tort law procedures: Non-contractual liability, claim for damages.
  • Real Estate and Construction law procedures: Declarations, domain claims and protection, registration of property, easements and rights in rem, and construction defects.
  • Corporate and bankruptcy law procedures: Judicial convening of meetings, challenging corporate agreements, responsibilities of company directors, declaration of voluntary or necessary insolvency, bankruptcy-related challenging proceedings, termination or reintegration.
  • Banking and Consumer Law procedures: Debt claims, unfair terms, complex financial products.
  • Inheritance law procedures: Declaration of heirs, inheritance distribution, challenge of partition deed.

  • Heritage and socio-economic crimes:
    • -Robbery, theft
    • -Frauds (disloyal administration, misappropriation, asset stripping)
    • -Intellectual and industrial property crimes
    • -Market and consumer rights crimes
    • -Corporate offences
  • Crimes against the Public Treasury and the Social Security
  • Crimes against employee rights
  • Environmental crimes
  • Falsehoods

Drafting of protocols for Crime Prevention. Analysis and assessment of client’s activity and its institutional, organisational, and production structure to identify any potential crimes risks and to establish prevention instruments and mechanisms.

Seeking advice ?

We will be happy to assist on any query you may have

Please feel free to contact us

OUR TEAM

Juan de Dios Cárdenas Gálvez

Juan de Dios Cárdenas Gálvez

icon-email  juan.cardenas@aecarrera.com

icon-phone  952 778 045

 icon_location_min  Marbella

Rosa López González

Rosa López González

icon-email  rosa.lopez@aecarrera.com

 icon-phone  952 778 045

 icon_location_min  Marbella