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Villegas Romero & Asociados
What We Offer

One standard across six fields

We act across a range of legal fields in order to provide advice that is both tailored and comprehensive. The people involved in each matter attend to every aspect of it, so that the client is assured of the utmost rigour and dedication.

  • I

    Legal advice

    We advise you on any legal matter that may arise, resolve your questions and explain the legal avenues available to overcome a dispute.

  • II

    Tax advice

    We manage compliance with your tax obligations before the public authorities, for both individuals and companies.

  • III

    Financial advice

    We analyse your financial needs in the light of past, present and future circumstances, and make the corresponding investment recommendations.

  • IV

    Strategic consultancy

    We provide external support across every area of the company in matters of management and direction, in support of its future.

  • V

    Mediation specialists

    We intervene in disputes between two parties in order to reach a solution that benefits both. An agreement is always preferable to litigation.

  • VI

    Thirty years of experience

    A project turned into reality, sustained by a team of professionals capable of resolving any situation.

The new approach

Strategic consultancy and mediation

Legal and economic affairs increasingly call for a new approach to the practice of law, one supported by a strategic consultancy department that examines the position a company is actually in, so as to draw up Action Plans and carry them through.

  1. Companies and individuals alike need precise solutions, suited to their needs at each moment and to the circumstances they are passing through.

  2. Those solutions are not enough in themselves unless they are carried out efficiently — that is, resolving matters with the best use of resources at the lowest cost.

  3. The Spanish judicial system is in a difficult position, with more than nine million proceedings open, quite apart from those awaiting admission, which condemns it to complete congestion and calls for professionals specialising in mediation.

  4. Aware of that need, Villegas Romero & Asociados has made this its focus:

    • Creating a setting of good faith in which the parties can talk to one another with respect and courtesy
    • Heading off the escalation of the dispute and the emotional toll it would leave behind
    • Bringing the parties to an understanding out of court and offering alternatives
    • With the aim of reaching a solution that is more effective, quicker, less costly and of greater benefit to the client's interests

«Since everyone regards their own problem as the only one, at this Firm we look for the swiftest and most advantageous course for our clients, always in confidence and with discretion.»

«Adapted to each particular case, this approach lessens the hostility between the parties, safeguards their privacy and restores their self-esteem, which makes it possible to bring the conflict of interests back on course sooner.»

Francisco J. Villegas Romero, founding partner

The Firm, present in Sotogrande and Seville and with more than twenty-five years of experience, is already recognised in the field for this work.

  • It has acted throughout its history in well-known cases at national and international level, for individuals and companies alike
  • It has thus become a point of reference in this kind of work
  • It has a very high rate of success in the matters entrusted to it

At Villegas Romero & Asociados we are proud to offer you what matters most: immediacy, effectiveness and accessibility, and with them the full satisfaction of your expectations.

  • I

    Civil

    The core of private relations: property, contract, family and succession.

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    This is the law of ordinary life: what is bought and sold, what is inherited, what is agreed and what is broken. We act both in the drafting and negotiation that come first — where most disputes are avoided — and in the claim before the courts once agreement is no longer possible.

    • Buying, selling and letting property
    • Inheritance, wills and distribution of estates
    • Claims for breach of contract

    What this area covers

    • Property, real estate and construction law
    • Leases and tenancies
    • Obligations and contracts. Contractual and non-contractual liability
    • Personality rights
    • Family law
    • Inheritance and wills. Probate proceedings
    • Administration of estates
    • Civil and mortgage proceedings, both declaratory and enforcement
  • II

    Audit

    An in-house team of accountants and auditors, for annual verification as much as for mergers and acquisitions.

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    We have accountants and auditors in-house rather than subcontracted. That allows the review of the accounts and the legal advice to happen at the same time, which matters most when a business is being bought or sold and one needs to know precisely what is being acquired.

    • Annual audit of accounts
    • Valuing a business before buying or selling
    • Legal and accounting review of the transaction

    What this area covers

    • Annual audit of the financial statements of commercial companies
    • Bookkeeping
    • Company valuation by the financial methods best suited to each sector
    • Due diligence: legal and accounting review of the selling company
    • Completion of merger and acquisition formalities from a commercial-law standpoint
    • International transactions, in particular the purchase of a Spanish company by a foreign one
    • Restructuring of the Spanish operations of foreign companies
  • III

    Administrative, Planning and Real Estate

    Proceedings and litigation before the public authorities, with particular dedication to town planning and land.

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    Everything decided against a public authority: a licence that never arrives, a penalty to be appealed, land whose classification changes, a compulsory purchase to be valued. It is the area with the most absolute deadlines, and here being late is usually beyond remedy.

    • Building and operating licences
    • Appeals against penalties and decisions
    • Town planning and compulsory purchase

    What this area covers

    • Administrative proceedings, general and special, and administrative litigation
    • Town planning, land-use planning and the environment
    • Development management: development boards and land reparcelling
    • Planning enforcement, residential, industrial and commercial licences, and dereliction orders
    • Compulsory purchase
    • Public procurement and the financial liability of public authorities
    • Local public finance: fees, taxes, special levies and public charges
    • Water, mines, coasts, forestry, roads and ports
    • Rural and urban leases, property conveyancing and valuations
    • Building defects giving rise to ruin
  • IV

    Commercial

    The life of the company, from incorporation through to restructuring or insolvency.

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    We accompany the company throughout its life: incorporation, shareholders' agreements, contracts with third parties, growth by acquisition or merger and, should it come to it, restructuring or insolvency. Also generational handover in the family business, which is rarely a purely legal question.

    • Incorporation and shareholders' agreements
    • Buying, selling and merging companies
    • Family protocols and business succession

    What this area covers

    • Company law: advice and corporate transactions
    • Acquisition and transfer of businesses and assets
    • Corporate restructuring: mergers and demergers
    • Commercial and civil contracts
    • Family business: management agreements, succession and family protocols
    • Insurance, banking and securities market law
    • Competition law
    • Industrial and intellectual property
    • Data protection, new technologies, e-commerce and the internet
    • Procedural law and domestic and international arbitration
    • Insolvency law
    • Legal audits and due diligence
  • V

    Employment

    Employment and social security, from workforce reorganisation through to the individual benefit claim.

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    We advise the company on managing its workforce, and those who run it on their own position before the social security authorities. From the day-to-day contract and collective agreement through to collective dismissal or the restructuring of a company in difficulty.

    • Engagement, collective agreements and employment relations
    • Individual and collective dismissal
    • Benefits and social security classification

    What this area covers

    • Workforce renewal and reorganisation: restructuring, collective redundancy procedures and early retirement
    • Business transfers and subrogation; contracting and subcontracting
    • Analysis of employment issues within groups of companies
    • Companies in difficulty: negotiation of institutional debt, deferral of social security contributions and enforcement proceedings
    • Termination of employment: individual and collective dismissal, resignation and force majeure
    • Collective agreements, forms of engagement, incentives and subsidies
    • Immigration and the engagement of foreign workers
    • Geographical mobility and posted workers
    • The employment relationship of professional sportspeople
    • Occupational risk prevention and administrative penalty proceedings
    • Social security classification of partners, directors and senior officers
    • Benefits: retirement, widowhood and permanent incapacity; ordinary and occupational contingency
    • Design and implementation of supplementary pension schemes
  • VI

    Tax

    Tax planning and procedure, for the company and for family wealth alike.

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    We plan beforehand and defend afterwards. Beforehand, so that a transaction — selling a business, ordering family wealth, moving one's residence — takes the least burdensome route the law allows. Afterwards, if the authorities disagree, through the procedure and the appeal.

    • Tax planning for businesses and private wealth
    • Inheritance, gifts and family handover
    • Tax audits and appeals

    What this area covers

    • Planning for the reorganisation, acquisition and disposal of businesses and assets
    • Taxation of large estates and of family securities portfolios
    • Tax advice and planning for companies and groups of companies
    • Family succession: organisation, study and restructuring
    • The tax regime for inheritance and gifts, and the tax burden on business transfers
    • Real estate, financial and insurance companies
    • Analysis of the tax viability of structures established abroad
    • Taxation of non-residents in Spain and of residents abroad
    • The tax regime for expatriates and senior management, and the design of remuneration schemes
    • Indirect taxation: VAT, transfer tax and stamp duty, excise duties and customs
    • Tax procedure and economic-administrative appeals
    • Criminal tax law
    • Tax health-checks and analysis of investment projects
  • VII

    International

    The cross-border dimension of investment and of the contract.

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    A good many of our clients have interests on both sides of a border: a foreign resident with assets in Spain, or a Spanish company investing abroad. There the question is not what one law says, but which of the two applies and how to avoid being taxed twice on the same thing.

    • Foreign investment in Spain
    • Taxation of non-residents
    • Double taxation treaties

    What this area covers

    • Tax planning for Spanish investment abroad
    • Tax planning for foreign investment in Spain
    • International contracts
    • International company law
    • Foreign investment and exchange control
    • Application of double taxation treaties
  • VIII

    Criminal

    Defence and prosecution, with particular dedication to economic and corporate crime.

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    We act both for the defence and as private prosecutor, with particular dedication to economic and corporate matters: breach of trust in management, punishable insolvency, offences against the public revenue, money laundering. Also personal matters, where the client is already one of the firm's own.

    • Economic and corporate crime
    • Offences against the public revenue
    • Defence and private prosecution

    What this area covers

    • Corporate and computer crime
    • Offences against the public revenue, social security and other public institutions
    • Punishable insolvency
    • Offences against workers' rights and occupational risk prevention
    • Environmental and planning criminal law
    • Offences against property: misappropriation, fraud, theft and robbery
    • Documentary forgery and the criminal protection of trade secrets
    • Offences against intellectual and industrial property and against consumers
    • Handling of stolen goods and money laundering
    • Offences against public administration: perversion of justice, misappropriation of public funds and bribery
    • Road traffic offences and offences against public health
    • Criminal law relating to the family and to minors
    • Offences against privacy and one's own image, honour, life and physical integrity, and sexual freedom
    • Insurance law and jury trials
    • Extradition proceedings, pardons and constitutional appeals before the Constitutional Court

Does your case belong here?

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