Delvy Law & Finance

CORPORATE LAWYERS IN SPAIN SPECIALIZED IN INNOVATIVE COMPANIES AND STARTUPS

Delvy is a legal, tax, labor, and financial firm specializing in comprehensive strategic advisory services for startups, innovative and technology companies, as well as for investors and venture capital funds. Founded in Barcelona's 22@ district, we have been working closely with the technology sector and disruptive companies since 2012.

With a team of over 90 professionals and offices in Barcelona, Madrid, Málaga, Mexico City, Andorra, and Italy, we aspire to be a key reference for companies facing legal, financial, and tax challenges. Our approach goes beyond that of an external consultant: we integrate with our clients as part of their team, offering proactive and effective solutions tailored to their needs.

We specialize in commercial law, intellectual property, finance, information and communication technologies, as well as tax and labor law. Our expertise enables us to guide startups at every stage of growth—from the initial phase to expansion, financing rounds, and exit—helping them scale successfully in an ever-evolving market.

Delvy's Service Areas

At Delvy, we offer comprehensive strategic advisory services for startups, innovative companies, and investors. Our multidisciplinary team supports our clients at every stage of their business journey, providing tailored solutions in the following key areas:

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Corporate & M&A:

We advise on corporate structuring, corporate governance, and M&A transactions.

• Company formation and shareholders’ agreements.
• Stock option plans and phantom stock.
• Board secretarial services.
• National and international commercial contracts.
• Corporate restructuring and due diligence.

Investment Rounds and Venture Capital:

We support startups and investors in financing rounds and venture capital transactions.

• Drafting and reviewing term sheets and investment agreements.
• Convertible loans and corporate documentation for financing rounds.
• Legal and financial due diligence.

Corporate Venturing: 

We create legal and financial mechanisms to foster successful synergies between corporations and startups.

• Structuring financial plans and defining operational models.
• Company creation, formalizing agreements, and shareholder pacts.
• Ongoing tax, labor, accounting, and subsidy management advisory.

IP/IT & Digital Business: 

We provide legal support in the technology and innovation environment.

• Corporate online reputation management and advertising compliance.
• Legal advisory for influencers, e-Sports, and video game platforms.
• Software licensing, AI, big data, and metaverse regulations.
• Privacy, GDPR compliance, and data protection.
• Trademark Registration & Monitoring: Feasibility analysis, filing, and defense of trademarks and intellectual property assets.

Litigation & Dispute Resolution: 

We offer legal representation in judicial and alternative dispute resolution proceedings.

• Contractual and corporate disputes.
• Intellectual property and commercial contract enforcement.
• Arbitration, mediation, and collective actions.

Criminal & Compliance Law: 

We assist in criminal proceedings and corporate compliance implementation.

• Legal defense in fraud, tax, labor, and cybersecurity-related crimes.
• Development of corporate compliance programs and ethical codes.
• Risk assessment and implementation of whistleblowing channels.

Tax & Accounting Advisory: 

We provide specialized tax and accounting advisory services for startups and tech companies.

• Corporate tax, VAT, and compliance for companies and freelancers.
• Year-end closings and tax audits.
• International tax planning and tax procedure representation.

Labor Law: 

We offer strategic advisory for employment and social security matters.

• Labor contracts, payroll management, and incentive plans.
• Labor dispute resolution and compliance with labor inspections.
• Workplace harassment protocols and equality plans.

Financial Advisory: 

We integrate financial strategy with business operations to ensure efficient management.

• CFO on-demand, strategic planning, and financial reporting.
• Budgeting, forecasting, and company representation.

Bankruptcy & Restructuring: 

We provide solutions for companies facing financial distress.

• Insolvency proceedings and financial restructuring.
• Creditor negotiations and alternative financing solutions.

Immigration & Global Mobility: 

We assist foreign entrepreneurs and professionals in obtaining residence and work permits in Spain.

• Business visas, highly skilled professionals, and self-employment permits.
• EU family member residency and Spanish nationality procedures.

Strategic Consulting and Internationalization: 

We support startups in scaling their businesses both locally and internationally.

• Development of business models and investor readiness.
• Market expansion strategies and feasibility analysis.
• Establishment of subsidiaries and cross-border tax planning.

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At Delvy, we not only provide legal and financial services but also become strategic partners in our clients' growth. With a deep understanding of the startup ecosystem and the challenges faced by innovative companies, we offer practical, efficient, and business-oriented solutions that evolve alongside our clients' needs.

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To learn more about our comprehensive service offerings, please refer to our extended Services Dossier available in both English and Spanish:

• English version: [English Dossier Link]
• Spanish version: [Spanish Dossier Link]