Due Diligence in Spain

Searching for Due Diligence in Spain Service? Customer reviews to help you select from the best, most experienced Accountants in Spain
Client testimonials

"Highly professional, efficient service. Response to our urgent email almost immediately. Our lawyer, very approachable and helpful with the handling of this case and intercepting everything into English for us. The service provided was excellent value for money."

Rhona Goodwin (Nov, 16 2022)
Client testimonials

"I found the service very helpful and easy to use. It took the fear out of employing a legal service in that it was upfront and transparent and reasonably priced."

Derry Conran (Nov, 02 2022)
Client testimonials

"Very responsive and reached out to me via phone call to set up a consultation. Answered all my questions and was willing to help."

Natalie Stephens (Oct, 24 2022)
Client testimonials

"Proactive, always helpful and ready to answer questions, took control of my issue and clearly explained what I needed to do. Good value."

Jerry Lockspeiser (Oct, 16 2022)
Client testimonials

"Very professional and knowledgeable. Came well-prepared to the meeting. I am extremely satisfied."

Piotr Nagalski (Oct, 11 2022)
Client testimonials

"Responsible, understanding, good personal contact. Always finding time for us, very kind and helpful."

Paul Tapper (Aug, 09 2022)
Client testimonials

"My lawyer was amazing. Every question quickly answered."

Marc (May, 19 2022)
Client testimonials

"Amazing service. Would recommend to everyone."

Noreen Murphy (Mar, 18 2022)
Client testimonials

Excellent service, very quick to explain all procedures and possible outcomes. Once our lawyer began, the service was extremely professional and thorough, with clear communication at every stage. The problem was dealt with in a very short time, I could not ask for better or more professio... Read More

Excellent service, very quick to explain all procedures and possible outcomes. Once our lawyer began, the service was extremely professional and thorough, with clear communication at every stage. The problem was dealt with in a very short time, I could not ask for better or more professional service.

Malcolm Shaw (Mar, 07 2022)
Client testimonials

"I found my lawyer to be prompt with all responses. My requirement was identified and understood, and I was advised of any potential complications. I found the service provided to be both professional and approachable. Overall, I was very pleased with the service!"

Elizabeth (Feb, 02 2022)
Client testimonials

"Very, very happy with the service provided. I would definitely recommend my lawyer and would be very happy to use the service again. I felt in good hands immediately."

Joanne Mulvany (Feb, 01 2022)
Client testimonials

"My lawyer was responsive and engaged and always willing to help. Everything went smoothly, and I received explanations regarding all the caveats. I highly recommend this service."

Tomasz Weglinski (Jan, 18 2022)
Client testimonials

"Our lawyer was very helpful, professional and kind - nothing was too much trouble. If I left a message, we got a reply within 24 hours. Would recommend this service to anyone."

Michael Bailey (Dec, 13 2021)
Client testimonials

"I was extremely pleased with the whole service."

Rex Millward (Jul, 02 2021)
Client testimonials

"Extremely helpful, trustworthy, and went beyond expectations to help and serve me as a client."

Eric (Jan, 20 2021)
Established more than
10 years ago
Present in 20
European Countries
Over 30,000 client enquiries
successfully managed

Service Details

Due Diligence

This service is available across Spain

Who Is This Service For?

Before considering investing in a business overseas, you will need expert assistance to obtain an analysis of the fundamental financial position of the company.

What Does This Service Consist Of?

  • Evaluation of the entire set of financial statements
  • Provision of a comprehensive and consistent set of results
  • Provision of a clear and comprehensive report which can seamlessly support the investment evaluation process
  • Identification of cost-saving opportunities

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your professional.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.

Why choose Advocate Abroad?

Our Accountants

Francisco, Accountant in Zaragoza
Country flag Country flag Country flag
Cases completed 70

With more than 20 years legal experience, Francisco leads a multi-disciplinary law firm which comprises ten lawyers working in their specialised field... Read More

With more than 20 years legal experience, Francisco leads a multi-disciplinary law firm which comprises ten lawyers working in their specialised fields. Assistance in all major areas of the law are offered including property law, contract breach/debt recovery, business formation and taxation as well as civil matters such as family law and inheritances.


Customer Reviews

Dariusz Wiatrak Feb, 16 2022

I have been working with Francisco for over 2 years. He is easy to reach very informative in all issues related to taxes in Spain for a foreigner.

Francisco is very professional and knowledgeable.

Colin Farrand, Malaga Jun, 05 2020

I am in Malaga and use your office in Zaragoza for my clients in that area.

They are very helpful and professional.

Jonathan Mackay, Jaca Mar, 12 2020

Francisco was extremely professional and answered our many questions promptly and clearly, both by phone and email. We feel very lucky to have had Francisco handle our Spanish Fiscal declaration.

The service was perfect, and we are very happy with the whole process.

John Hipper, Zaragoza Dec, 03 2019

Francisco was recommended to me by friends in Spain after they had a very positive experience with him. He was an excellent contact for me while I was in the process of buying a house in Spain.

It was an overwhelming experience buying from Canada, particularly because of the language barrier and the time difference, but Francisco did a fantastic job of explaining to me everything about the forms, taxes and the local processes.

He was helpful, friendly and informative. When I arrived in Spain to complete the purchase, I felt much more confident knowing that I had his advice and assistance, he even offered to help me fix a problem with my bank accounts when I didn't understand what was happening (language).

I would have no hesitation using his services again and highly recommend him to anyone in need of his assistance. I was 100% happy.

Eamonn Gomez, Madrid Sep, 29 2019

Francisco and Carmen did a great job handling my divorce. In this difficult time for me, they handled the issues with understanding and flexibility.

Francisco was very good in court and he could defend well against all the challenges made to the pre-nuptial contract my husband and I signed, so that it was upheld in full.

Eamonn Gomez, Madrid Sep, 07 2019

Francisco was extremely helpful, he couldn't have done more.

Kimberly Adams, USA Nov, 09 2017

My lawyer Francisco was very helpful. He knew what information I needed to give him to acquire the documents I needed.

He was very responsive to my status requests and he sent me the documents quickly. I am extremely happy and grateful for his service.

MW, Lledo, Spain May, 23 2017

I am very satisfied with the service provided by my lawyer.

He was extremely helpful and I would definitely use the same lawyer again in the future.

Antonina Hales, Zaragoza Sep, 22 2015

We contacted this law firm on several occasions with different questions (immigration, work contracts, rent of property, purchase of property) and they could always give us a thorough answer to our questions.

The lawyers provided us all necessary information and helped us to choose the best solution. They were very attentive and helpful. As we don’t speak Spanish, they accompanied us to all government offices.

CL, Pennsylvania Jun, 25 2015

Francisco did a great job of helping us through a process which required his diligence in order to be successful.

He worked hard on our behalf and we appreciated his determination.

Osman Bakri, UAE BARQ Mar, 10 2015

Our lawyer Francisco was very helpful , he didn’t spare any effort in fulfilling his duties which helped us reach our goal.

We would definitely use his services again.

Trevor Bush, Biniés, Huesca Feb, 11 2022

Very pleasant person to deal with, managed to get a difficult house purchase sorted.

Ivanushkin, Accountant in Alicante
Country flag Country flag Country flag
Cases completed 42

Denis provides expert fiscal and tax advice to local and international companies as well as self-employed individuals - ensuring tax compliance at all... Read More

Denis provides expert fiscal and tax advice to local and international companies as well as self-employed individuals - ensuring tax compliance at all times and avoiding any issues with the Spanish tax authorities.


Customer Reviews

Makis Fidanis Nov, 16 2022

Denis was happy to call me and discuss my situation before sending a proposal. His English is excellent and explained everything really well.

The service he provides is very good value for money and I would not hesitate to recommend him!

Eugene de Coning Oct, 20 2022

Denis was very helpful and clearly explained all my options. Always kept me informed so I never had to chase for updates.

Richard Perry Aug, 11 2022

Denis was able, knew his stuff, and was punctual. I received answers to all the questions I posed.

Send Your Enquiry