Matter of Trust

We loyally defend the interests of the individuals and companies who hire our professional services, providing comprehensive and innovative solutions

About Us

Our Professional Firm was founded in 1989, thanks to the vocation of its sole partner and founder, Emilia Zaballos Pulidopracticing lawyer of the Bar Associations of Madrid and Toledo. She runs the firm with the support of a highly qualified team, formed by renowned professionals.

Thanks to our unconditional commitment to customer service and Law, the ZABALLOS ABOGADOSlaw firm has forged a position among the most prestigious and renowned firms in Spain.

The success of our project is thanks to our selection of the most expert and highly qualified professionals in different fields, such as lawyers, economists, consultants, auditors, etc., as well as the creation and collaboration of our different specialized departments and the continuous training and retraining undertaken by our staff, enabling us to adapt to new social needs.

Services

The services provided by our law firm undergo continuous quality control, favoring the full satisfaction of our customers, who are extremely pleased with the personal service received.

We have over 32 years of experience in the defense of all kinds of criminal proceedings, having acted as lawyers in very important cases in terms of their social impact and in highly complicated cases, always achieving the best results for our customers.

Obligations and contracts, family law, estates and inheritances, and all types of proceedings within the civil jurisdictional scope, which are at the core of any prestigious legal firm. Zaballos Abogados has professionals with expertise in the field, characterized by their versatility and their strategic vision to reach the very best solution.

We have a highly qualified commercial department formed by renowned professionals who are experienced in handling a range of different proceedings, such as arrangements with creditors, company resolutions, liability actions against administrations, commercial contracts, and all aspects related to the legal security of your company.

Our Firm is a forerunner in the legal representation of our customers against financial institutions, and we have dealt with numerous actions against abusive clauses, claims related to preferred shares, floor clauses, multi-currency mortgages, etc. We also provide our customers with comprehensive consultancy services for obtaining financial products with the very best conditions.

We provide support and legal defense in all types of situations related to obtaining nationality, social and family ties, asylum and refuge, administrative resources, etc. We handle all types of appeals against rejections of residency applications or immigration rulings before the Administrative Courts.

We are lawyers with over 32 years of experience providing defense and consultancy services to companies and individuals facing insolvency.

– Declaration of bankruptcy
– Consultancy services for negotiation with creditors
– Insolvency agreement

Among others...

We are certified in the appraisal and valuation of properties and we belong to the most renowned associations of judicial experts in our country. Place your trust in us to obtain the best valuation of your assets in the case of possible judicial or extrajudicial claims.

We have extensive experience in all types of matters in the employment field, such as dismissals and claims for payment, labor force adjustment plans (ERTES and ERES), employment relations of senior executives, occupational accidents, processing of incapacity, pensions, and retirement, etc.

We are experts in proceedings against the Public Administration in the defense of the rights and interests of our customers. We have handled all types of administrative appeals and economic claims, as well as property claims before the Public Administrations, forced expropriation, urban planning and environment, appeals against all types of administrative sanctions, taxes, etc.

Special Services

If you have invested or are thinking about investing €500,000 or more, without loans or mortgages, in properties in Spain, then you may be interested in obtaining residency by means of a Golden Visa. We can handle it for you whether you are already in Spain (tourist, student, etc.), or abroad.

Our firm has lawyers who are specialized in inheritance management and we offer comprehensive legal assistance to inheritors. We suggest the best possible solution to families for the distribution of the inheritance and we mediate between parties in the event that an agreement cannot be reached between inheritors.

We adapt the management of your financial assets to your investment objectives, time frame, and risk profile. We offer personal financial advice according to your situation and we design investment proposals within a global asset universe with the vehicles that best adapt to your needs. Place your trust in us for the very best defense of your economic and financial interests.

Our Team

Emilia Zaballos

Director.

Benigno Cantero

Business Coordinator.

Mercedez Anuarbe

Deputy Director – Lawyer.

Rocio Pérez Cuesta

Lawyer.

Pilar Rodríguez

Lawyer.

Pedro Mendoza

Tax Advisor.

Eva Cañamero

Administration.

Lydia Mínguez

Accountant.

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Contact us

Do you have any questions about our services? Do you want to ask us anything? Let us know, we are here to help you.

More than a Law Firm

At our firm, under the guidance of our director and founder, Emilia Zaballos, we resolve the problems of customers seeking our services. Furthermore Zaballos Abogados is actively involved in projects for the defense of constitutional rights that affect citizens; protecting vulnerable groups.

Asociación Afectados Criptomonedas

Emilia Zaballos

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Criminal Law

We have over 30 years of experience in the defense of all kinds of criminal proceedings, having acted as lawyers in very important cases in terms of their social impact and in highly complicated cases, always achieving the best results for our customers.

Property Crimes:

– Fraud, misappropriation, robbery, theft
– Economic crimes and crimes committed within a company.
– Money Laundering.
– Negligent insolvency, concealment of assets
– Home invasion (squatters)
– Damage to property

Crimes against individuals:

– Homicide, murder, causing injuries…
– Sexual abuse and assault
– Crimes against privacy, honor, and the right to one’s own image.
– Threats and slander.
– Harassment, including harassment on social networks and by telephone.
– Crimes against workers.

Crimes within the family:

– Abuse and gender-based violence.
– Family abandonment, non-payment of child support.

Crimes against collective security:

– Driving offenses and driving under the influence.

Crimes related to intellectual and industrial property, to the market, and to consumers:

– Disclosure of company secrets
– Falsification of the offers issued by traders
– Manipulation of automatic devices to charge higher quantities

Crimes of falsification:


– Falsification of public and private documents.
– Counterfeiting of currency.

Crimes against public health:


– Drugs and narcotics trafficking.

Civil Law

Obligations and contracts, family law, estates and inheritances, and all types of proceedings within the civil jurisdictional scope, which are at the core of any prestigious legal firm. Zaballos Abogados has professionals with expertise in the field, characterized by their versatility and their strategic vision to reach the very best solution.

Family Law:

– Separations
– Divorces
– Modification of measures
– Liquidation of the joint property regime
– Agreements by mutual decision
– Enforcement of judgments
– Ecclesiastical annulments
– Incapacity
– Paternity
– Mediation in family conflicts

Obligations and Contracts:

– Leases
– Debt recovery
– Sales and purchases
– Evictions
– Contractual breaches
– Prenuptial agreements
– Debt acknowledgment
– Termination of co-ownership
– Real estate
– Horizontal property
– Precautionary measures
– Arbitration awards
– Mediation in civil conflicts

Traffic Accidents:

– Compensation claims
– Negotiations with insurance companies
– Driving under the influence
– Damage to things

Civil Liability:

– Compensation
– Contractual and extra-contractual liability
– Claims for personal and material damage
– 10-year liability against major structural faults
– Medical liability
– Non-compliance with construction contracts. Construction Prices

Commercial Law

We have a highly qualified commercial department formed by renowned professionals who are experienced in handling a range of different proceedings, such as arrangements with creditors, company resolutions, liability actions against administrations, commercial contracts, and all aspects related to the legal security of your company.

Establishment, Liquidation, Merger, and Takeover of Companies:

– Limited companies
– Limited Liability companies
– Sole proprietorships
– Professional associations
– Limited partnerships
– Associations
– Foundations
– Corporations
– Self-employed workers
– SMEs

Company resolutions:

– Enforcement of resolutions
– Capital increases and decreases
– Objections
– Announcements and attendance to meetings and board of directors
– Modifications to statutes
– Company conflicts. Mediation
– Defense of creditors' rights

Commercial contracts:

– Sales
– Franchise
– Leasing
– Renting
– Factoring
– Distribution
– Loans

Patents and brands:

– Intellectual property
– Unfair competition
– Copyright

Banking Law

Our Firm is a forerunner in the legal representation of our customers against financial institutions, and we have dealt with numerous actions against abusive clauses, claims related to preferred shares, floor clauses, multi-currency mortgages, etc. We also provide our customers with comprehensive consultancy services for obtaining financial products with the very best conditions.

Floor clause:

– Mortgage formalization expenses
– Abusive clauses
– Early repayment
– Interest on arrears
– Rounding off
– Commissions
– Subordinated debentures

Foreclosures:

– Judicial proceedings
– Payment in kind
– People at risk of exclusion

Others:

Preferred shares
Multi-currency mortgages
Negotiations and bank mediation
Contracting of banking and financial products

Immigration

We provide support and legal defense in all types of situations related to obtaining nationality, social and family ties, asylum and refuge, administrative resources, etc. We handle all types of appeals against rejections of residency applications or immigration rulings before the Administrative Courts.

– Obtaining nationality
Social ties (Foreign nationals who have been in Spain for over three years)
– Employment ties (Foreign nationals who have been in Spain for over two years)
– Family ties
– Family reunification
– Asylum and refuge
– EU citizen card
– Residency for students, extensions
– All types of administrative appeals against rejections of residency applications or immigration rulings
– Appeals before the Administrative Appeals Courts

Bankruptcy Law

We are lawyers with over 25 years of experience providing defense and consultancy services to companies and individuals facing insolvency.

– Declaration of bankruptcy
– Consultancy services for negotiation with creditors and the pre-bankruptcy phase.
– Consultancy services and negotiation with bankruptcy receivers
– Insolvency agreement
– Express or summary bankruptcy proceedings, for companies that lack assets or have a residual value
– Second Chance Act, the possibility of becoming debt-free, a law made for individuals and self-employed workers
– Responsibility of administrators
– Negotiation for the refinancing of debts. Extrajudicial agreements for the payment of creditors
– Judicial processing of bankruptcy proceedings, in all their stages

Inheritances

We are certified in the appraisal and valuation of properties and we belong to the most renowned associations of judicial experts in our country. Place your trust in us to obtain the best valuation of your assets in the case of possible judicial or extrajudicial claims.

Some of our specialties include:

– Company valuations
– Inheritance valuations
– Valuation of separations and divorces
– Appraisal, valuation, and market value of vehicles
– Appraisal and valuation of properties
– Jewelry valuation

Labor Law

We have extensive experience in all types of matters in the employment field, such as dismissals and claims for payment, labor force adjustment plans (ERTES and ERES), employment relations of senior executives, occupational accidents, processing of incapacity, pensions, and retirement, etc.

– Dismissals: We can handle the following cases, both from the perspective of the business owner and that of the worker.
– Labor force adjustment plans (ERES)
– Temporary labor force adjustment plans (ERTE)
– Claims for payment
– Termination of voluntary contracts at the request of the worker
– Employment relations of senior executives
– Illegal transfer of workers
– Judicial labor proceedings
– Occupational accidents
Incapacity, processing, and claims as a result of occupational incapacity
– Responsibilities of workers or business owners
– Sanctions, processing, and defense of employment sanctions, from the perspective of the business owner and that of the worker
– Pensions and retirement

Administrative Law

We are experts in proceedings against the Public Administration in the defense of the rights and interests of our customers. We have handled all types of administrative appeals and economic claims, as well as property claims before the Public Administrations, forced expropriation, urban planning and environment, appeals against all types of administrative sanctions, taxes, etc.

Administrative appeals
Economic claims
Property claims before the Public Administrations
Forced expropriation
Contracts with the Public Administrations
Urban planning and environment
Administrative sanctions, we appeal all types of administrative sanctions, both through the administrative channel and through administrative appeals.
Taxes:
– Tax on the increase in value of urban land (capital gains)
– Property tax (IBI)
– Refuse tax and compulsory keep clear signs.

Golden Visa

If you have invested or are thinking about investing €500,000 or more, without loans or mortgages, in properties in Spain, then you may be interested in obtaining residency by means of a Golden Visa. We can handle it for you whether you are already in Spain (tourist, student, etc.), or abroad.

Among other things, we are specialized in:

– Searching for investment properties with a value over €500,000.
– Dealing with all types of proceedings for obtaining the residency card in Spain.
– Asset management in Spain (rentals, payment of taxes, construction, etc.)

Inheritances

Our firm has lawyers who are specialized in inheritance management and we offer comprehensive legal assistance to inheritors. We suggest the best possible solution to families for the distribution of the inheritance and we mediate between parties in the event that an agreement cannot be reached between inheritors.

The most common procedures are:

– Formalization of inheritances
– Formalization of deeds of donation
– Wills
– Inheritance and gift tax
– Inheritance records
– Executors and/or partitioners
– Declaration of intestate heirs

Asset Management

We adapt the management of your financial assets to your investment objectives, time frame, and risk profile. We offer personal financial advice according to your situation and we design investment proposals within a global asset universe with the vehicles that best adapt to your needs. Place your trust in us for the very best defense of your economic and financial interests.

– Creation of companies
– Residence permits
– Family protocols and inheritance planning
– Accounting and tax advice
– International trade and asset management
– International tax planning
– Comprehensive real estate management: consultancy, administration, and management of properties.
– Real estate investment.
– Consultancy services in relation to not-for-profit foundations and organizations.

Contact us

Do you have any questions about our services? Do you want to ask us anything? Let us know, we are here to help you.

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