Administrative and Regulatory Law


Comprehensive and effective advice at all stages


Our firm provides services in the field of administrative law of all types and levels of difficulty. We advise our clients at every stage: from the stage of the administrative procedure to the contentious-administrative procedure.

We provide expert legal support for companies operating in regulated sectors, helping them navigate and comply with evolving regulatory frameworks in Spain and the EU.

  • Appeals on denials of non-lucrative visa before Consulate of Spain or Court of Madrid
  • Consultancy on immigration law and residencies in Spain
  • Arraigo familiar / reagrupación
  • Changing of type of visa, visa extension
  • Visas of business plan (startup visa)
  • Digital nomad visa
  • Arraigo por estudios, arraigo por formación
  • Arraigo social
  • Arraigo laboral
  • Arraigo familiar
  • Refuge and asylum in Spain
  • Subsidiary protection in Spain
  • Procedures before Sepblac
  • Money laundering cases
  • Drafting of policies against money laundering
  • Administrative actions on seizure of funds (Form S1)
  • Court procedures and appeals
  • Consultations on Law 10/2010 of April 28, on the prevention of money laundering and the financing of terrorism.
  • Preparation of documentation
  • Challenging tenders and award resolutions
  • Preparation of documents for grants and public aid
  • Asylum and refugee processing
  • Application for temporary protection
  • Application for subsidiary protection
  • Participation in tax inspections of companies and their shareholders
  • Drafting of legal opinions, responses to tax agencies
  • Presentation of tax information online
  • Administrative liability of companies and administrators
  • Challenges regarding the responsibility of directors and shareholders
  • Corporate group liability / Lifting of corporate veil
  • Administrative sanctions
  • Licences for business activity, transfer of licenses
  • Commercial authorization for sale of products and services
  • Registration of trademarks and patents
  • Strategic legal guidance on the application of major financial regulations, including: MiCA, PSD2, MIFID II.
  • Authorisations and licences before Bank of Spain and CNMV: crypto-assets service providers, payment service providers and crowdfunding service providers
  • Advice focused on adapting to financial and crypto-specific regulation (MiCA)

Benefits of Supra Legit

The clients of the law firm Supra Legit are both legal entities and individuals of different nationalities, and this is what defines our approach and problem solving. We focus on the full resolution of each case and provide services in several languages.

How we work

Case study and analysis of documentation

Structuring of the operation and action plan

Participation in administrative or judicial proceedings

Sectores

Administrative procedures (AEAT, TGSS, INSS, Sepblac, etc)

Inspections (Tax, Labour)

Drafting of legal documents (responses)

Representation before state authorities

Subventions and state aid

Administrative procedures before courts

Clients’ opinions