Due Diligence in Spain

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

Client testimonials

"Beatriz was very professional but friendly. She explained everything clearly and I wouldn't hesitate in using her services again in the future."

Fiona Gilmore (Jan 07, 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

1Who 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.

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

Ivanushkin, accountant/tax lawyer in Alicante City

Cases completed 27

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.

Richard Perry
Aug 11, 2022
Denis was able, knew his stuff, and was punctual. I received answers to all the questions I posed.

Miguel, accountant/tax lawyer in Malaga City

Cases completed 467

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.

Neil Tetley
Jun 27, 2022
Miguel has been excellent - really quick to respond and helpful. [View on Google]

Send Your Enquiry

Submit

Where would you prefer your Accountant/Tax Lawyer to be located?

Upload attachments

Agree with our Privacy Policy

I am buying or selling property abroad. Please contact me about FCA Authorised currency services (to beat the bank and save up to 4% on money transfers to and from Europe and further afield).