civil, commercial, administrative and economic-criminal
judicial debt recovery
FORO DE NOVEDADES DE LA COMISIÓN DE MOROSIDAD
13 de septiembre Madrid – 19 de septiembre Barcelona
QUIROGA & ASOCIADOS PARTICIPA EN EL CONGRESO ECOFIN 2018
GONZALO QUIROGA ANALIZA EL REGLAMENTO SANCIONADOR DE LA LEY DE MOROSIDAD
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PROCEDURAL AND CIVIL LAW
Declaratory Proceedings: small claims, claims to enforce negotiable instruments, oral and ordinary.
Contract termination and rescission.
Enforcement of court resolutions and judgments.
Contractual and extra-contractual liability claims.
Urban Lettings and Commonhold Property: drawing up and negotiating of lease agreements for housing and business premises, oral proceedings on urban lettings, eviction proceedings.
ECONOMIC-CRIMINAL AND CORPORATE LAW
simulation, use of intermediaries, tax havens . . .
Criminal liability of legal persons and prevention plans for companies.
Criminal liability for crimes involving occupational safety.
Criminal liability for crimes involving employees.
Fraud, criminal bankruptcy, scams, misappropriation.
BANKRUPTCY, COMMERCIAL AND CORPORATE LAW
Planning and design to incorporate all types of company, with advice from creation to winding-up (modifications to articles of association, capital increases, changes to governing bodies, power structures and more).
Designing and implementing all types of company structure, nationally and internationally.
Reorganising and restructuring company groups, nationally and internationally.
Drafting articles of association, special shareholder agreements (common control, ancillary obligations, common sale rights) and vote syndication agreements.
Consultancy on corporate governance and routes for implementing it.
Consultancy for governing bodies concerning directors’ and officers’ liability.
Consultancy on all types of commercial agreement, from agency agreements to distribution, deposit, supply and industrial-lease agreements.
Mergers and acquisitions.
JUDICIAL DEBT RECOVERY
Against the assets of directors of bankrupt or defunct companies.
Strong specialisation in pursuing the recovery of claims against the directors of illegally bankrupt or defunct companies. This takes place through the commercial route, by enforcing the financial liability of managers of debtor companies, and by bringing action for economic crimes that are making it impossible for you to recover your claims.
Created in January 2017, with a team of professionals with more than 10 years’ experience working in the procedural departments of other legal firms.
New professionals have joined our initial team, to broaden our activity areas, working primarily with businesses, so we can respond to our clients’ every need.
We understand and trust that the only efficient and proactive way to run the legal side of a business is by working across the different areas and disciplines of law. That includes banking and financial law, tax law, securities regulations and corporate law, in the context of the national and international interests and needs of our clients.
C/ Pinar 5, 1ª Planta, 28006 – Madrid
Phone: +34 910 378 866
Carolina Moreno Romero
PROCEDURAL LAW AND DEBT
With more than 10 years’ experience in civil and economic-criminal procedural law, Carolina’s specialisation is judicial debt recovery. During her career, she has worked for national and international law firms, collaborated on different legal and economic publications, and lectured as an expert on credit risk and judicial debt recovery, for various business courses and master’s degrees.
Gonzalo Quiroga Sardi
Gonzalo is a specialist in judicial debt recovery, through the civil route, before the commercial courts (especially liability of company directors), and through the criminal-economic route.
He is Chair of the Late-Payment Committee, ASSET (Spanish Association of Corporate Treasurers and Financiers), member of the Ecofin Debt-Recovery Forum, and collaborator with the University Chair of Cash Management, Instituto de Empresa (Business Institute). Besides these activities, he has been a lecturer and speaker for various courses and conferences on credit risk and debt recovery, including: ISTPB, MARCUS EVANS, GLOBAL ESTRATEGIAS DEMOS GROUP, IIR SPAIN, ISDE and BE COMPETITIVE.
A group of consolidated lawyers with years of teamwork behind them, specialising in procedural law.
We combine individual initiative and cooperation. Both of these are fundamental to the client’s interests.
Implementing the values that differentiate us:
Applying specific, concrete solutions aligned with our clients’ internal policies.
We have the professional and technological resources needed to ensure a proper, timely response to all our clients’ needs and requests.
We make sure we protect our clients’ reputation and image.
We strive to exceed our clients’ expectations and make them feel secure. Our experience makes us consistent.
If you would like to ask our opinion on a legal matter or issue, without obligation, you can do it for free by filling in this form.
We will get back to you as soon as possible, to give you a first opinion and offer you guidance, without obligation, on what we think would be the steps or procedures needed to resolve the issue.
- Responsable: QUISARGO, S.L.
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Gonzalo Quiroga Sardi
Mob. +34 689 023 601
PARTNER, PROCEDURAL LAW AND DEBT
Carolina Moreno Romero
Mob. +34 618 51 74 57
Luis Ramos Valverde
Mob. +34 629 081 640