Project founders

  • Incorporation
  • Shareholders’ agreements among founders, establishment of business model, founders’ percentages, dedication, incentives, etc

Founders and third parties

  • Contracts of employment
  • IP assignment
  • Incentive schemes and plans

Founders and investment alternatives

Legal advice about different investment scenarios: seed capital (seed), start-up capital, growth capital, replacement capital, leveraged buyouts (LBO), refinancing and capital restructuring operations.

Advice to all types of investors:

  • Fools, Friends & Family
  • Joint accounts, shareholder loans
  • Business Angels and Investment Clubs
  • Equity Crowd funding & Crowd lending (PFPs)
  • Venture Capital & Pledge Funds
  • Risk Capital (ECR)
  • Public and semi-public sector organisations (ICO, CDTI, SEPI, ENISA…)

Founders and Supervisory Bodies.

  • Banco de España (Bank of Spain)
  • Comisión Nacional del Mercado de Valores (National Securities Market Commission)
  • The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC).