street of Barcelona

by Hanaa Turkistani

LADUCHI CONSULT
Licensing and business support in the Spanish market

We help you efficiently enter the Spanish market by addressing legal and financial matters at every stage.

Laduchi Сonsult

Founder's Greeting

David Sheroziia

CEO of Laduchi Consult

Confidence in Every Step

Hello! I'm David Sherozia, CEO of Laduchi Consult.

If you are planning to enter the Spanish market or are already doing business in Spain, you have likely faced several challenges: how to properly obtain a license, how to avoid legal risks, and how to secure financial transactions. We are here to help you navigate these and other issues.

Laduchi Consult specializes in licensing and supporting businesses in Spain. We understand how difficult it can be to navigate legislative and financial nuances, and we are ready to offer a solution tailored specifically for your business.

With us, you can focus on growth, while all legal and financial matters will be under reliable control. This is a quality certified by ISO 9001.


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Our services

Financial consulting

Legal consulting

Investment consulting

Financial consulting

Business Plan Development

Professional assistance in creating customized business plans for startups and existing companies

Accelerated bank account opening in Spain for individuals and companies

Optimized bank account opening in Spain

Bank Account in Spain for Digital Nomads

Fully remote opening of a bank account for digital nomads, freelancers, and expats in Spain.

Bank financing

Assistance in obtaining the funds for a new project or existing business in a European bank at European rates.

Confirmation of funds in the bank

We will help you pass the bank compliance

Corporate bank account opening in Spain

Corporate bank account opening in Spain for companies and entrepreneurs, considering company structure, type of activity, and bank requirements.

Due diligence

Helps potential investors and companies to understand the nature of the deal, the associated risks and to identify weaknesses in the project structure

Online bank account opening in Spain

Remote bank account opening in Spain for individuals and companies

Opening Bank Accounts in Spain for Foreigners

We will help you pass the bank's internal verification, fully oversee the account opening process.

Tax planning

Maintaining the optimum balance between tax payments and ensuring the financial sustainability of your business.

Legal consulting

Assistance in obtaining business licenses in Spain

We will help you obtain the necessary licenses for your company quickly and without bureaucracy.

Company Registration in Spain for Foreigners

Professional support for company registration in Spain for foreigners and non-residents

Get a license to open a bar in Spain

Full support for obtaining the license required to open a bar, café, or lounge

Get all licenses to open a restaurant in Spain

Full support for obtaining all necessary licenses and permits to open a restaurant, café, or gastropub

KYC/AML procedure

Independently carry out KYC/AML checks and prepare a full package of documents for submission to financial institutions.

Licenses and permits to open an office in Spain

Support in obtaining the activity license and other mandatory permits required to open an office in Spain

Opening an SL (Sociedad Limitada) in Spain for Foreigners

Registration of a Sociedad Limitada (SL) in Spain for foreign citizens and non-residents

Start Your Business in Spain Online

Register your company in Spain and open a bank account in a European bank remotely from anywhere worldwide.

Tax disputes

We offer assistance with representing the interests of taxpayers in litigation, including appealing against decisions of tax authorities in cases of unjustified tax benefits.

Investment consulting

Invest in Existing Business

Professional, comprehensive solutions for manufacturers, distribution companies and other businesses.

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Clients of Laduchi Consult

70%

Owners of companies

seeking to acquire a ready-made manufacturing business and minimize their operational involvement.

20%

Top managers of companies

aiming to enhance the efficiency and performance of the business after its acquisition. We provide comprehensive business support, including Due Diligence services in all aspects of the business, including scaling and seeking financing.

10%

Startups

aim to receive assistance in formulating a growth strategy, ensuring a successful launch, or expanding their business into the European market.

980+

Number of deals

We concluded 1000+ deals

Publications

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