Sánchez de Moutas & Guzmán is a law firm with a solid track record founded in 1999. Since its incorporation, the firm has provided services to companies in the areas of corporate law, mergers and acquisitions and the related tax obligations.
At the same time, with the increase in economic criminal offences and, in particular, with the regulation of the criminal liability of legal persons, the firm offers a wide range of services in these areas.
The corporate field can reach a high degree of complexity. In the day-to-day running of companies it may be required to structure shareholders' agreements, carry out corporate mergers or takeover operations, or manage conflicts inside the company itself.
The number of transactions involved in the sale and purchase of companies or production units is currently growing. Each of them requires a high level of specialisation in order to provide the client with the best service, and the tax impact of each corporate decision must be kept under expert oversight..
Our range of services includes, among others:
The reforms that criminal law has been undergoing in recent years as a result of its international standardisation and in application of European legislation has led to the emergence of a sector of Criminal Law that is targeted at companies and businessmen, on the one hand, and public officials, civil servants and administrations on the other.
Specialisation in this area is essential and must be coordinated with other areas of expertise such as Tax Law, Company Law, Prevention of Money Laundering and Accounting.
Graduate in Law, with complementary training in commercial and corporate law at the Instituto de Empresa. Founding partner of the firm and member of the Valencia Bar Association since 1999.
He has been legal advisor to numerous national and international companies and specialises in corporate law and M&A, regularly advising on company purchase and sale operations.
Law degree and further studies at the Instituto de Empresa. Partner of the firm since its foundation, member of the Valencia Bar Association since 2002.
He specialises in Criminal Law and Economic Criminal Law and has been involved in numerous macro-cases such as the Gürtel and Taula cases.
Degree in Law from the University of Valencia, Executive Master in Tax Consultancy for Professionals at the Instituto de Empresa de Madrid and Master in Tax Law at the Instituto de Estudios Fiscales de Valencia (IEF).
Member of the Madrid Bar Association (ICAM).
She has been developing her professional career as a tax lawyer for the last 17 years, in Valencia and Madrid, in law firms and consulting agencies specialising in national and international tax advisory services, both for business groups and SMEs as well as for private individuals.
C/ del Pintor Sorolla 5 - 3
C/ de Ayala 64
Tel.: (+34) 96 352 64 76
Fax.: (+34) 96 394 35 20