Triay Lawyers Spain

Triay Lawyers Spain

Servicios jurídicos

Marbella, Andalucía 1551 seguidores

Trabajamos juntos para el bienestar de nuestros clientes.

Sobre nosotros

Triay & Triay fue creado en 1905 en Gibraltar e inició su presencia en nuestro país, mediante la apertura de sus oficinas, una en Sotogrande, que se estableció en 2004 y posteriormente en 2006 en Marbella. Triay & Triay España pretende proporcionar un puente que permita una interconexión entre formas de aplicar el derecho, tanto para aquellos acostumbrados al sistema de derecho común inglés en Gibraltar, y al sistema de derecho civil de España. Además, tratamos de resolver las diferencias culturales entre ambos países, manteniendo al mismo tiempo las costumbres y la burocracia de casa país siempre presente. Abarcamos una amplia gama de áreas y servicios jurídicos, entre ellos; derecho inmobiliario e implicación en bienes raíces, derecho mercantil y mercantil, derecho laboral, derecho de familia, tributación, testamentos y servicios de testamento, contabilidad y gestión. Además, nuestros servicios también se extienden a la gestión del ámbito fiscal, contable y de gestión y administración de empresas. Triay & Triay was first established in 1905 in Gibraltar and expanded its offices, with two offices present in Spain, one in Sotogrande, which was established in 2004 and Marbella being its latest addition, which was established in 2006. Triay & Triay Spain aims to provide a bridge which will enable an easy passage for those accustomed to the English common law system, as applicable in Gibraltar, and the civil law system of Spain. Additionally, we try to solve the cultural differences between both countries, while at the same time keeping the customs and bureaucracy in the back of our mind. Our clients range from international businesses to private companies, governments, charities and private individuals. Specialties: Triay & Triay Spain covers a wide range of legal areas and services including; property law and involvement in real estate, company and commercial law, employment law, family law, taxation, wills and probate, accounting and management services.

Sector
Servicios jurídicos
Tamaño de la empresa
De 11 a 50 empleados
Sede
Marbella, Andalucía
Tipo
Empresa propia
Fundación
2007

Ubicaciones

  • Principal

    Avenida de Ricardo Soriano nº12

    Edificio Marqués de Salamanca, 2º planta, Oficina 4

    Marbella, Andalucía 29601, ES

    Cómo llegar
  • Puerto de Sotogrande, Bloque C – 1 – 12

    Sotogrande, Cádiz 11310, ES

    Cómo llegar

Empleados en Triay Lawyers Spain

Actualizaciones

  • Triay Lawyers Spain is proud to have been represented at the recent roundtable discussion organized by SG Plus Sotogrande at Fresco Marina. This important event brought together distinguished political, legal, and business leaders to discuss the ongoing uncertainty surrounding the European Union–United Kingdom negotiations and their implications for Gibraltar. Alejandro Ponce de Leon , Managing Partner of Triay Lawyers Spain, represented the firm from our Spanish offices in this roundtable discussion. Among the prominent participants were Juan Carlos Ruiz Boix, Mayor of San Roque; Juan Franco Gil, Mayor of La Línea de la Concepción; and Juan Carmona, member of the Cross-Border Group, among others. This roundtable served as a critical platform to analyze the geopolitical, legal, and socio-economic challenges impacting Gibraltar and the Campo de Gibraltar region. The discussions underscored the pressing need for cooperation and constructive dialogue to address these complex issues and safeguard the region’s interests. We thank SG Plus for organizing and facilitating this essential discussion, which allowed for the convergence of diverse perspectives to advance solutions for Gibraltar and the broader Campo de Gibraltar community. #Gibraltar #CampoDeGibraltar #TriayLawyers #CrossBorderLaw #LegalDialogue #SanRoque #LaLinea Triay Lawyers Mauricio Cuevas Nicolás Parada Cortés Silvia Durán Ortiz

  • We're delighted to share that our colleague, Pablo Arriaga Espinel, had the unique opportunity to meet Rafael Nadal this past weekend at the La Hacienda Links Golf Resort. Nadal was enjoying a round of golf accompanied by the Balearic Golf Federation, spending time on one of his favorite courses. During his visit, he connected with other players, sharing insights and graciously taking photos. At Triay Lawyers, we value these enriching experiences, which broaden our perspective and enable us to deliver excellence to our clients. 🌍⚖️ Thank you, Pablo Arriaga Espinel, for representing our firm at this memorable event and strengthening our presence within the community. #TriayLawyers #RafaelNadal #Sotogrande #Networking #ProfessionalExcellence Alejandro Ponce de Leon Mauricio Cuevas Nicolás Parada Cortés Silvia Durán Ortiz Magdalena Marín García Triay Lawyers

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  • We are pleased to share that our Director of Triay Lawyers Spain, Alejandro Ponce de León, participated yesterday as a speaker at the XV Sotogrande Business Forum, organized by Grupo HCP Sotogrande and held at the prestigious Real Club Valderrama. Alejandro took part in the discussion, bringing his experience and insights on key topics for business development in the region. The event brought together nearly one hundred attendees, including the most relevant business and institutional leaders in Sotogrande, to analyze the different issues that shape the short- and medium-term agenda of the sector. Discussions focused on creating a sustainable and effective plan for water supply and management (in light of the growth and expansion of the urbanization), ensuring high-quality services, establishing a solid legal and financial framework to support investments, and emphasizing quality over quantity. The discussion panel, while actively involving all participants, was chaired by notable figures such as Susana Pérez Custodio (President of the Campo de Gibraltar Commonwealth), Javier Reviriego (General Manager of Real Club Valderrama), Rita Jordao (Marketing Director of Sotogrande S.A.), Mari Carmen Gago (Business Center of La Caixa), Alejandro Ponce de Leon (Triay Lawyers), and José Luis García (President and Editor of Grupo HCP Sotogrande), under the coordination and moderation of Manuel Gil. In the second part of the event, journalist and writer Teodoro León Gross took center stage. As the keynote speaker for the 2024 edition, he reviewed some of the milestones and challenges in Politics and Information today, highlighting the threats they face and the role of the media. We are proud to be an active part of the Sotogrande business community and to contribute to the dialogue that drives growth and innovation in the region. Thank you to all the attendees, organizers, and collaborators, including Sotogrande S.A., Real Club Valderrama, Marqués de Riscal, and La Caixa, for making this excellent event possible! Triay Lawyers Mauricio Cuevas Nicolás Parada Cortés Silvia Durán Ortiz Magdalena Marín García

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  • Triay Lawyers Spain ha compartido esto

    Ver el perfil de Alejandro Ponce de Leon, gráfico

    Spanish Managing Partner en Triay Lawyers

    Si esto se contara en la UNIVERSIDAD … Hoy he tenido un día atípico para un abogado pero algo que considero fundamental; pisar el terreno, literalmente, para ayudar a un gran cliente con una situación de su finca, que implica vías pecuarias, lindes, servidumbres y relación con varias administraciones … nuestro cliente no es español, y se encuentra especialmente perdido en estos temas. Esto me lleva reflexionar sobre lo bueno que es pasar de la teoría a la práctica y ver plasmados en la realidad muchas de las cosas que se creen del pasado pero son plenamente vigentes, y como de interesante sería explicar las instituciones jurídicas citadas con casos reales, que se dan no solo en entornos rústicos sino puramente urbanos, y no obligar a los alumnos a memorizar temas como papagayos ..🦜 Lo dicho un buen día! If this were taught at UNIVERSITY... Today, I had an unusual day for a lawyer, but one I consider essential: being on-site, quite literally, to assist a great client with a matter concerning his property, which involves rural rights of way, boundaries, easements, and dealings with multiple administrations. Our client is not Spanish and is particularly unfamiliar with these issues. This leads me to reflect on the value of moving from theory to practice and witnessing firsthand how many legal concepts from the past are still very much relevant today. It would be fascinating to explain these legal institutions with real-life cases that occur not only in rural settings but also in purely urban environments, rather than forcing students to memorize topics like parrots...🦜 In short, a good day!

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  • 🌟 Sharing an Important Update on Golden Visa 🌟 Our colleague Nicolás has provided an insightful update regarding the recent legislative changes impacting the Golden Visa program in Spain. These changes could significantly affect investors and current visa holders. For a detailed explanation and expert advice, check out the original post. For personalized legal advice, don't hesitate to reach out to our team at Triay Lawyers. #GoldenVisa #Spain #LegalUpdate #ImmigrationLaw #TriayLawyers

    🚨 Important Update on Golden Visa Program in Spain 🚨 The Spanish government is moving forward with a significant legislative change aimed at eliminating the Golden Visa program. This program, which allowed non-EU investors to obtain residency by making substantial investments in Spain, is being targeted due to concerns over housing market inflation and limited economic benefits. 📜 Legislative Details: The proposed amendment will repeal Articles 61-67 of Law 14/2013, which currently govern the issuance of Golden Visas. The legislative process is set to continue until at least September 4th, with discussions starting around September 9th. Existing Golden Visa holders will still be able to renew their permits under the current rules, but no new applications will be accepted once the law is passed. 💼 What's Next for Investors? Current holders of Golden Visas can maintain and renew their status, but this legislative shift means potential investors should reconsider their plans and explore alternative avenues for residency. For those interested, we recommend consulting with legal experts, such as our team at Triay Lawyers Spain, to navigate these changes effectively. Stay informed and reach out if you need tailored advice! Alejandro Ponce de Leon Mauricio Cuevas Silvia Durán Ortiz

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  • ‼️Enhance Your Business Journey with Our Expertise in Spanish Entrepreneurship Visas Are you an entrepreneur with an innovative business idea looking to establish your startup in Spain? The Spanish Entrepreneurship Visa is designed specifically for individuals like you, offering a gateway to one of Europe's most dynamic startup ecosystems. This permit is initially valid for three years, renewable for an additional two years, and after five years, you can apply for permanent residency. 🔍 Key Information You Need to Know: - Who Can Apply? Non-EU citizens who are interested in pursuing entrepreneurial activities in Spain. - Application Process: Submit your application electronically through the Unit for Large Companies and Strategic Economic Sectors (Ministry of Inclusion, Social Security, and Migration). - ENISA Report: A positive report from ENISA is required to determine the innovation and economic interest of your entrepreneurial project. 💡 Benefits of the Residence Permit: - Valid residency throughout the national territory of Spain. - Straightforward renewal process. - Eligibility for permanent residency after five years. 🔑 Key Features of the Spanish Entrepreneurship Visa: - Eligibility: Ideal for innovative startups less than five years old (or seven years in specific sectors like biotechnology, energy, etc.), with the majority of their workforce based in Spain. - Tax Benefits: Enjoy a reduced corporate tax rate of 15% for the first four years and significant exemptions on stock options up to 50,000 euros per year. - Investment Incentives: Increased deductions for investments in new or recently created companies, fostering financial growth. - Simplified Processes: Benefit from streamlined procedures for establishing your business, with dedicated support from the Office of National Entrepreneurship (ONE). - Special Tax Regimes: Access special tax regimes for foreign employees and founders, making Spain an attractive destination for global talent. At Triay Lawyers, we specialize in assisting international entrepreneurs through the entire application process. Our team has a proven track record of navigating the complexities of Spanish immigration and ensuring that our clients successfully secure their residence permits. Embark on your entrepreneurial journey in Spain with confidence. Contact us today to learn how we can assist you in turning your innovative idea into a successful startup in Spain. Don't miss this opportunity to grow your business in one of Europe's most dynamic and welcoming countries! #Entrepreneurs #Startups #Innovation #ResidencyInSpain #Opportunities #Spain Alejandro Ponce de Leon Mauricio Cuevas Silvia Durán Ortiz Magdalena Marín García

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  • 🚀 At Triay Lawyers, Your Unique Needs Are Our Priority 🚀 🔹 At Triay Lawyers. We provide tailored legal solutions, crafted meticulously to fit your unique circumstances. 📍 Visit our elegant offices, where the art of legal craftsmanship meets the highest standards of service. 🔗 www.triayspain.com Alejandro Ponce de Leon Mauricio Cuevas Silvia Durán Ortiz Magdalena Marín García Nicolás Parada Cortés #TriayLawyers #LegalServices #TailoredSolutions #ClientFocused #LegalCraftsmanship

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  • 📍 **We are where you need us!** 📍 We are excited to share our office locations with you. Visit us at any of our offices: - **Marbella**: Avenida Ricardo Soriano n.12, 1-3, Marbella. - **Madrid**: Avenida Caracas 23, Madrid. - **Sotogrande**: Edificio Mar y Sol, Sotogrande. Our summer office hours are from **8:30 AM to 3:00 PM, Monday to Friday until the end of August**. Despite these hours, our lawyers are always reachable via email. Find us on the map and come by to discuss how we can assist you with your legal needs. Our team of dedicated professionals is ready to help. 🔗 www.triayspain.com For any inquiries, feel free to reach out directly to our lawyers via email. #TriayLawyers #LegalServices #Marbella #Madrid #Sotogrande #OfficeHours #ContactUs Mauricio Cuevas Alejandro Ponce de Leon Silvia Durán Ortiz Nicolás Parada Cortés Magdalena Marín García

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  • Navigating Real Estate Complexities with Expertise and Integrity We are excited to share a recent post by Nicolas, a partner here at Triay Lawyers Spain. Nicolas recently tackled a particularly tricky real estate transaction and his insights are a testament to the importance of thorough legal analysis and transparent communication. His experience underscores how critical it is to be flexible and prepared for unexpected challenges in commercial transactions. If you're involved in real estate, his post is a must-read! #RealEstate #LegalInsights #ClientAdvocacy #TriayLawyersSpain Alejandro Ponce de Leon Mauricio Cuevas Silvia Durán Ortiz Magdalena Marín García

    Recently, I encountered a challenging situation that highlighted the intricate dynamics of real estate transactions, particularly when involving commercial entities and the nuances of mortgage regulations. A commercial entity was acquiring a property with a personal guarantor. The bank imposed a 10-day waiting period after signing the European Standardised Information Sheet (ESIS) before the deed could be notarized, citing Law 5/2019. However, our legal analysis revealed this requirement should not apply in this scenario. Here’s why: Initial Bank Notification: After approving the loan, the bank first notified us that our client had to pay the documented legal act tax (IAJD), understanding this could be negotiated since the borrower was a commercial entity. Later, the bank informed us that the 10-day waiting period must be respected due to the application of the LCI. Lengthy Negotiations: The negotiations with the bank spanned over six months, with intensified discussions in the last two months. Despite multiple requests for clarity on the 10-day rule, the bank did not respond until the ESIS was signed. Consumer vs. Commercial Entity: According to Law 5/2019, the 10-day waiting period applies primarily to consumers. In our case, the entity was commercial, engaged in renting properties. The personal guarantor, being an administrator of the company, reinforced the commercial nature of the transaction. Legal Interpretations: A recent resolution from the Dirección General de Seguridad Jurídica y Fe Pública clarified that a personal guarantor who is also an administrator, attorney, or partner of a commercial entity does not qualify as a consumer. This functional relationship excludes the applicability of consumer protection laws designed for individuals acting outside their professional capacity. Inconsistent Application of Rules: The bank’s approach seemed contradictory. On one hand, they treated the entity as commercial for tax purposes, allowing the negotiation of loan expenses. On the other hand, they enforced consumer protection rules by requiring the 10-day waiting period. Practical Implications: Despite our legal stance, the bank maintained their position, citing internal policy. This led to a challenging dialogue with the developer, who demanded an additional payment to cover interest due to the delayed notarization, complicating the transaction further. In the end, we documented our client's intention to proceed with the notarization and highlighted the bank’s role in the delay. This case underscores the importance of clear communication, understanding regulatory nuances, and flexibility in resolving unforeseen complications. This experience reinforced the critical role of thorough legal analysis and the importance of being prepared for last-minute changes in complex real estate transactions. It also highlighted the value of staying informed about recent legal resolutions that impact transaction dynamics. #RealEstate #LegalInsight

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  • 📢 Understanding the Key Differences Between Tourist Use Housing (VUT) and Tourist Apartment Establishments (AT) 📢 Navigating the complex regulations surrounding tourist accommodations in Andalucía can be challenging. As a law firm specializing in real estate and tourism law, we want to clarify the critical differences between "Vivienda de Uso Turístico" (VUT) and "Apartamentos Turísticos" (AT), and how these distinctions can have significant legal implications. Tourist Use Housing (VUT) VUTs are residential properties equipped for immediate use and offered for tourist accommodation for a fee, regularly and with a tourism purpose, within Andalucía. Key regulations include: -      Prohibitions: VUTs cannot be public housing, located in buildings with prohibitive community statutes, or in recognized non-conforming situations without municipal authorization. -      Obligations: Operators must submit a responsible declaration electronically to the competent tourism authority, provide a 24-hour contact number, perform cleaning between stays, and maintain an updated registry with the Tourism Register of Andalucía. Tourist Apartment Establishments (AT) Regulated by Decree 194/2010, ATs consist of multiple accommodation units offering tourist services, furnished and equipped for self-catering. Specifics include: -       Regulations: ATs must have three or more units in the same or nearby buildings and are subject to stricter licensing and operational standards. -       Restrictions: Units in ATs cannot be used for residential purposes and must have a marginal note in the Property Register indicating this limitation. Legal Consequences The distinction between VUT and AT has substantial practical implications: 1.    Number of Units: VUTs are limited to two units per building or residential complex. Exceeding this requires AT classification. 2.    Usage Prohibition: ATs cannot be used residentially, unlike VUTs which can be used by the owner when not rented. 3.    Licensing: ATs require an activity license; VUTs can start operating with a simple registration. 4.    Duration of Stay: VUT rentals are capped at two months per user, whereas ATs have no such restriction. 5.    Categorization and Standards: ATs are subject to stringent quality and service standards and are categorized by keys (1-4), while VUTs have no such categorization. In conclusion, understanding these distinctions is crucial for property owners and tourism operators. Misclassification can lead to significant legal and financial repercussions. 🔹 Need Expert Legal Advice? 🔹 Our team is here to help you navigate these regulations and ensure compliance. Contact us for personalized legal assistance tailored to your specific needs. #TourismLaw #RealEstate #LegalAdvice #VUT #TouristApartments #Compliance #Andalucia

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