Due Diligence in Spain

Ensure your peace of mind - browse client testimonials before selecting a accountant/tax lawyer in Spain.

Client testimonials

"Miguel explains matters well, responds promptly to queries and provides an excellent service."

Margaret Baker, Valencia (Mar 30, 2021)

Established more than
10 years ago

Present in 20
European Countries

Over 30,000 client enquiries
successfully managed

Service Details

Due Diligence

Available in the following locations: Malaga, Marbella, Zaragoza.

* If your local town is not listed, a lawyer from our nearest office will be happy to assist you.

1Who is this Service for?

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

2What 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

3Free 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.

Our Accountants

Miguel, accountant/tax lawyer in Malaga City

Cases completed 430

Miguel is a highly qualified - and regulated - economista, similar to a chartered accountant in the UK. He specialises in business and property matters and over the years has assisted many English-speakers relocating to Spain who wish to establish their businesses in Spain and also get assistance with property investment. Miguel speaks English fluently.

Mike Geddes, Scotland Uk
Jan 19, 2022
Miguel took over our tax case at the very last moment and pulled out all the stops to ensure that the deadlines set by the Hacienda were met.
This included getting in touch with me at the weekend. Altogether first class service.

Francisco, accountant/tax lawyer in Zaragoza

Cases completed 59

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.

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.

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