David Sherozia
CEO Laduchi Consult
Legal support for buying a business in Spain
A risk-free transaction: checking documents, finances, and licenses, handling business transfer paperwork and controlling every stage of the process.
Maximum legal protection
Verification of documents, debts, and licenses to eliminate hidden risks and legal issues.
Full financial transparency of the deal
Analysis of accounting, taxes and business obligations so you clearly understand the real financial state of the company.
Tax optimization and purchase structuring
Tax planning and ownership structuring to minimize expenses and ensure a safe and smooth transfer of the business.
Who is this service for?
This service is perfect for entrepreneurs who have already found a business to buy and want to make sure it’s truly safe, legally clean and matches the conditions that were promised.
We perform a full company check: we analyze taxes and debts, identify any legal proceedings, verify licenses, contracts, staff and obligations to the state. On top of that, we help you structure the deal properly so the purchase is legal, protected and fully compliant with Spanish requirements.
Stages of buying a ready-made company
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Evaluation of your purchase goals and the structure of the future deal.Analysis of the legal form and tax regime suitable for the business (SL, SA, etc.).Identification of key risks and control points.
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Review of incorporation documents.Analysis of ownership structure and powers of the administrative body.Review of active contracts (lease, suppliers, staff, licenses).Assessment of litigation, debts, sanctions and pending obligations.Verification of all licenses (commercial, sanitary, activity, warehouse, etc.).Checking that the premises meet municipal requirements.
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Audit of accounting statements.Analysis of debts, credit lines, obligations, and assets.History of tax declarations.Potential fines, debts, and risks with the Spanish Tax Agency.
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Creation of a document checklist.Communication with the seller or their representative.
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Choosing the optimal model: share deal or asset deal.Tax analysis of each model.Planning the transfer to ensure legal safety and minimize tax burden.
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LOI / Term Sheet / Purchase reservation.Business purchase agreement.Corporate minutes and resolutions.Transfer agreements for licenses, assets, lease rights, and staff.
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Joint preparation of the notarial deed.Representation by power of attorney (if needed).Coordination of payments, guarantees, and deposits.Registration of changes in the Mercantile Registry.
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Notifications to banks, suppliers, employees and partners (with POA if needed).Management of license and permit updates.Assistance with transfer of lease, service and utility contracts.Tax and accounting registration.
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Consulting on payment structure and guarantees (escrow, bond, deposit).Support in opening a corporate bank account.Assistance with financial settlements of the deal.
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Assessment of tax obligations after the purchase.Optimal ownership structure.VAT, Corporate Tax (IS) and personal tax (IRPF) planning for resident owners.
Your deal is protected by professionals
Leave a request and our expert will contact you to review your project and evaluate the business.
Why us?
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Over 7 years of experience handling deals of any scale — from small cafés to clinics, factories, and franchise chains.
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We check businesses “under a microscope”: documents, contracts, debts, accounts, licenses, taxes, staff, and assets.
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We work with buyers from more than 15 countries: the EU, the USA, Latin America, and CIS.
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Our processes follow ISO 9001 standards, ensuring transparency, control, and reliability.
Experts
Price
Submit a request
Leave your phone number.
We will contact you on a weekday between 10:00 AM and 6:00 PM.
After submitting your request, check your email.
Frequently Asked Questions
1.
Why is it important to check a business before buying it in Spain?
Without thorough legal and financial Due Diligence, a transaction may hide debts, lawsuits, or licensing issues. We identify all risks so that your purchase is safe and fully compliant with Spanish law.
2.
What does the legal review of a company include?
Laduchi Consult experts verify the company’s founding documents, ownership structure, active contracts, licenses, obligations to the government, and ongoing legal proceedings. This ensures full protection of your interests.
3.
How is the financial condition of the business checked?
Our specialists audit accounting records, tax filings, loans, and liabilities to evaluate the real financial position of the company and eliminate hidden financial risks.
4.
How is the transaction handled and registered if the client cannot be present?
We prepare all notarial documents, act under power of attorney, coordinate payments and guarantees, and register changes in the Registro Mercantil. You receive full legal support even if you are outside Spain.
5.
How can taxes be minimized when buying a business?
We select the optimal transaction structure, plan tax obligations, and ownership structure to optimize taxes in accordance with current legislation.
6.
Who is this service for?
Entrepreneurs who have already found a business in Spain and want to eliminate legal and financial risks before purchasing.
7.
How much does the support cost?
The basic package starts from €1,500 + VAT. The final price is determined after analyzing the selected business and the scope of the review.
Natia Kardava Oniani
Lawyer
Enric Badia
Financial Consultant
David Sherozia
CEO Laduchi Consult
Natia Kardava Oniani
Lawyer
Enric Badia
Financial Consultant