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We strive to offer legal services with the highest quality and exquisite treatment at any time and in any place. Providing an immediate response, regardless of the schedule or physical distance between the parties. Our commitment to the client is our identity. Because we understand commitment as part of the performance of our profession.

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Normative compliance

In our company, we specialize in helping international businesses comply with regulations and laws in each territory where they have a presence. We offer a wide range of services, from LSSI and LPBC compliance to due diligence and criminal compliance, all with the goal of protecting your business and avoiding administrative penalties. Our compliance team will work closely with each client to ensure a real and effective adaptation. Contact us for more information on how we can assist you in meeting all necessary legal regulations.

Areas of specialization

Is your company compliant with the General Data Protection Regulation (GDPR)? Our GDPR compliance service ensures that your business is in line with European data privacy regulations, protecting both your company and your customers. We offer personalized solutions and a team of data privacy experts to help you meet legal obligations and avoid administrative fines. Contact us today for more information on how we can help protect your business and comply with the GDPR.

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Protect your company from potential fines and ensure compliance with data protection regulations with our specialized service. With a team of experts in law and computer security, we guarantee a real and effective adaptation to the organic law of data protection in your company, from reviewing your policies and procedures to implementing appropriate security measures. Don't leave your business to chance, contact us today for more information on how we can help.

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In a increasingly digital world, it is essential to stay up-to-date with online regulations and laws. Our LSSI adaptation service ensures that your business complies with the information society services and e-commerce regulations. From online advertising to data protection, our team of experts will guide you through all legal requirements so that your business can operate safely and legally online. Don't hesitate to contact us for more information on how we can help protect your online business.

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Our LPBC compliance solution allows your company to make international transfers in a safe and simple way, avoiding capital blocking. Having a team of experts in money laundering prevention guarantees compliance with current legislation, protecting your business against possible sanctions and legal problems. We offer a comprehensive and personalized service, adapting to the needs of each client to ensure effective compliance and a flow of capital free of concerns. Contact us today for more information on how we can help you.

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Our due diligence service provides an in-depth evaluation of a company's legal and financial situation. With our help, international companies can make informed decisions and avoid potential risks in their operations. Our team of experts in compliance and data protection will ensure that your company complies with all necessary regulations, including LSSI, LPBC, and GDPR. Contact us today for more information on how we can help protect your business.

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Our criminal compliance service is essential in ensuring the legal safety of your business abroad. We offer comprehensive and specialized advice to help companies comply with criminal regulations in each territory they have a presence in, avoiding sanctions and problems that could put their business continuity at risk. We have a team of international criminal law experts and work in a personalized manner to meet each customer's needs. Don't hesitate to contact us for more information on how we can help protect your business.

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Resources

processing of visas under the law of support to entrepreneurs and their internationalization
corporate forms in spain
visa to stay for studies. what is the study permit?
the non-profit residence
income tax return for foreigners with golden visa
the accreditation of economic means in the different types of residences and visas
highly qualified worker visa
the european health insurance card
health care in spain for resident and non-resident foreigners
everything you need to know about the certificate of business succession for self-employed individuals
legal aspects in employee hiring: a comprehensive guide
common mistakes when renewing residency in spain and how to avoid them
aray asociados - committed to you
the non-resident income tax return
the spanish inheritance system, how does it work?
inspired education
discover barcelona: a cosmopolitan destination to live
everything you need to know about study stay visas: what types of studies can i pursue?
private universities vs. public universities
residence for unmarried couples. comparison between alicante, madrid, and barcelona
the supreme court invalidates the article that terminates temporary residence permits in spain for being outside of the country for more than six months
student stay: what happens if i fail?
residency in spain for non-eu citizens after relationship termination
non-lucrative residency visa in spain
change of tax residence: a growing phenomenon and its implications

Any doubts? Contact us

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A safe bet for the future, which respects traditional values.

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Legal declaimer

Thanks to:

Suport a la promoció exterior de la Comunitat Valenciana 2021. Programa: “Internacionalización y expansión en el mercado Chino y Argelino” Import rebut: 34.020,11€

Ara y Asociados SVA, S.L. has been a beneficiary within the framework of the FEDER Operational Program of the Valencian Community 2021/2027 co-financed by IVACE and the European Regional Development Fund (FEDER), within its Digitaliza CV program whose objective is to increase the technological level of industrial SMEs and services to industry through the implementation of new electronic, computer and communication technologies

Normative compliance

Areas of specialization

Adaptation to the GDPR (General Data Protection Regulation)

Adaptation to the LOPD (Organic Law on Data Protection)

Adaptation to the LSSI (Law on Information Society Services and Electronic Commerce)

Adaptation to the LPBC (Law on the Prevention of Money Laundering)

Due Diligence

Penal Compliance

Get in touch

Resources

processing of visas under the law of support to entrepreneurs and their internationalization

corporate forms in spain

visa to stay for studies. what is the study permit?

the non-profit residence

income tax return for foreigners with golden visa

the accreditation of economic means in the different types of residences and visas

highly qualified worker visa

the european health insurance card

health care in spain for resident and non-resident foreigners

everything you need to know about the certificate of business succession for self-employed individuals

legal aspects in employee hiring: a comprehensive guide

common mistakes when renewing residency in spain and how to avoid them

aray asociados - committed to you

the non-resident income tax return

the spanish inheritance system, how does it work?

inspired education

discover barcelona: a cosmopolitan destination to live

everything you need to know about study stay visas: what types of studies can i pursue?

private universities vs. public universities

residence for unmarried couples. comparison between alicante, madrid, and barcelona

the supreme court invalidates the article that terminates temporary residence permits in spain for being outside of the country for more than six months

student stay: what happens if i fail?

residency in spain for non-eu citizens after relationship termination

non-lucrative residency visa in spain

change of tax residence: a growing phenomenon and its implications

Any doubts? Contact us

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