Foreign Investment
& Cross-Border Transactions
We advise international investors on structuring investments in Mallorca and Spain, coordinating each transaction with tax advisers and legal professionals across jurisdictions to ensure a consistent, efficient and commercially sound investment strategy.
We advise investors, family offices and private clients on the establishment and structuring of SOCIMIs, Luxembourg SCSp vehicles and other real estate investment structures, including regulatory requirements and the tax implications of investing in Spain.
We advise investors, developers and hospitality operators on the structuring and negotiation of joint ventures and co-investment arrangements for real estate and hotel projects in Mallorca and Spain, defining governance, capital contributions, partner rights and exit mechanisms.
We draft and negotiate shareholder agreements for cross-border investment structures, addressing governance, deadlock provisions, exit mechanisms, share valuation, applicable law and dispute resolution between investors from different jurisdictions.
We assist international investors and private clients with source-of-funds verification, beneficial ownership requirements and regulatory compliance procedures required by banks, notaries and public authorities, including KYC, AML, FATCA and CRS obligations.
We advise investors and international groups on the repatriation of capital from investments in Spain through dividends, corporate distributions and other exit structures, optimising the use of double taxation treaties and the overall tax efficiency of the transaction.
We work closely with our clients' tax advisers across jurisdictions to ensure consistent tax planning for investments in Spain, minimising regulatory risks and optimising the application of double taxation treaties.