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by Hanaa Turkistani

LADUCHI CONSULT
your personal guide in financial and legal matters

We specialize in confirming the origin of funds and providing support for asset purchases and sales in Spain.

Laduchi Сonsult

Founder's Greeting

David Sheroziia

CEO of Laduchi Consult

Creating value as a business advantage.

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

Buying or selling assets in Spain involves numerous complexities and risks. Nevertheless, Spain remains one of the most attractive countries for investments.

We at Laduchi Consult understand the difficulties you may encounter on this path. After all, this is a more complex issue than it may seem at first glance. It includes checking the legal cleanliness of the transaction, financial analysis (Due diligence), the process of confirming the origin of funds, and other important nuances that will ensure your peace of mind and confidence in investments. Mistakes can cost you both money and time.

We aim to make buying or selling assets as transparent and secure as possible. Our experience, professionalism, and understanding of clients' needs at a deeper level enable us to protect your interests and minimize risks. Our ISO 9001 certification affirms this quality.

We work for those who value their time and money and want to be confident in tomorrow. We work for you.


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Our services

Financial consulting

Legal consulting

Investment consulting

Financial consulting

Business Plan Development

We will create a full-fledged business plan for the implementation of ideas

Bank financing

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

Banking Compliance Consulting

We will help you to pass the procedure of bank compliance

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

Opening a bank account in Europe

It is no secret that it is increasingly difficult to open a foreign bank account; this will soon be impossible without the licensed financial advisor help, and there are few such consultants on the market.

Tax planning

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

Legal consulting

KYC/AML procedure

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

Legal support

A full range of services from consultation to solution.

Mergers and acquisitions

The goal is to create a single structure and combine several companies into a single body, we carry out the business processes reorganisation and a single corporate culture

Open a company 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

Real estate investment

As a rule, a property owner does not take active steps to develop its business. The most important thing when one invests in real estate is to determine the purpose for any such investment.

Turnkey Investments

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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