Practice Areas
CADE CONSULTORS covers several areas:
TAX
- Design of accounting systems
- Systematic follow-up of the accounting process.
- Accounting and mechanism services.
- Reviews, pre-audits and pre-inspections.
- Short-term tax planning.
- Settlement of taxes: income tax, corporate tax, succession tax, etc.
- Preparation of annual accounts.
- Advice and presence at inspections.
- Formalisation and follow-up of tax claims.
- Maintenance of trading formalities.
- Documentation of related transactions (Master File and Country-by-Country reporting).
LEGAL
- Corporate: contracts, incorporation of companies, company management, corporate restructuring.
- Civil: contracting and out-of-court negotiations for sales transactions, leases, debt claim transactions, civil processes (claims for payment, inheritance rights, evictions, partner and director liabilities, non-fulfilment of contracts, unlawful competition, swaps, subordinated debt, preferred interest, minimum interest rates, multi-currency transactions, and other banking products).
- Family: mutual or contentious separations, divorces and break-ups; inheritances; disabilities and guardianship.
- Litigious-Administrative: administrative and tax proceedings before the authorities and legal entities.
- Bankruptcy: liquidation of companies.
- Criminal: corporate and financial wrongdoings.
LABOR AND EMPLOYMENT
- Payroll, contracts and social security.
- Employment advice to companies and individuals.
- Negotiation and resolution of employment disputes.
- Legal defence for dismissals and other employment disputes.
- HR restructuring procedures.
- Presence at employment inspections.
- Contracts for executives.
- Freelancers and entrepreneurs.
- Social security pensions.
MEDIATION
- Mediation in conflicts (personal, family, company, public authorities, etc.).
- Advice and consultancy:
- Diagnosis and analysis of conflictive situations.
- Design of resolution strategies (mediation, conciliation, facilitation, etc.).
- Advice and support for negotiation processes.
- Design and implementation of mediation services.
- Streamlining of agreements and protocols.
- Training of mediation agents.
- Succession planning for family businesses.
FINANCE
- Diagnosis of financial situation.
- Financial planning.
- Refinancing transactions.
- Advice and assistance for banking transactions.
- Cash flow management.
- Company-bank audit.
- Asset management.
- Due diligence.
- Accounts audit.
- Processing of grants.
- Business classifications to work with public authorities.
CORPORATE AND FAMILY BUSINESSES
- Strategic planning.
- Company creation, viability and restructuring plans.
- Long-term legal-fiscal planning.
- Design of organisational structures and holdings.
- Global and/or functional diagnosis.
- Advice and representation in negotiations and transactions.
- Succession planning for family businesses.
- Sale of companies. Search for new partners and shareholders.