If a non-Spanish debtor has been declared insolvent by a non-Spanish Court and has assets …
LAWYER & TAX ACCOUNTANTS FOR YOUR BUSINESS IN SPAIN AND LATIN AMERICA
INTERNATIONAL LEGAL SERVICES
LaWants is made up of experienced lawyers dealing with international business law and tax advice. We specialise in assisting international businesses with interests in Spain, the United States and Latin America. Being an “international lawyer” means being available to foreign clients in order to help them analyse and execute – including from a cultural point of view – their business project abroad.
TAX AND ACCOUNTING SERVICES
Our team of tax accountants conducts accountancy work and offers tax and consultancy services to international entrepreneurs and companies with interests in Spain, the United States and Latin America. The main objective of our tax accountants is to help international companies invest and operate with total confidence on the international arena. We like to stay in touch on a day-to-day basis with our clients, get to know their challanges and help them achieve their goals.
ASSET TRACING & RECOVERY
LAWANTS has extensive experience in the practice of Asset Tracing & Recovery in Spain. As expert Asset tracing & Recovery solicitors, we can know beforehand if a debtor is solvent and whether they are the owner of any enforceable or seizable assets. This prevents us from initiating proceedings where the asset or debt recovery is not possible, thus avoiding our clients incurring unnecessary and wasteful legal costs.
EVENTS
Articles
Before proceeding with the enforcement of any court decision in Spain, we must first check …
Worldwide Freezing Orders (WFO) – also known as “mareva injuctions” or “freezing injuctions” – ordered …
Unfortunately, the number of bank transfer scams and frauds in Spain has increased exponentially. These money transfer …
Asset Tracing & Asset Recovery lawyers Given our extensive professional experience in the practice of …
Fraud is an increasingly common delinquency in our society, and therefore, it is highly important …
Although they are sometimes used interchangeably, it is important to note that asset tracking, asset …
