Public & Regulatory Law

Our law firm offers legal and tax services in public & regulatory law. We assist our clients in different areas of public law and we can handle any type of legal cases in any instance: tax inspections, participation in public tenders, administrative court procedures, etc.

  • 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
  • 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

Benefits of Supra Legit

Beyond our wide experience in the representation before the courts and public bodies, we are experts in negotiation and drafting. Among our strong qualities are: expertise, integral services, multilingual consultancy, bilingual drafting and translation, individual approach, and fast response.

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