Investment & project launch: Spain

Legal support for investors and international projects in Spain

We help investors and entrepreneurs assess a project, build the right structure, find local partners and handle the legal side of launching in Spain.

Discuss your project

DE FACTO · Strategic Legal AdvisorySweden · Spain · EU Law

When clients come to us

When you have the capital or the idea, but no local structure

For example, if you:

are looking for an investment project in Spain and want it assessed before you decide;
are joining an existing project as an investor or partner;
are launching a new business or development project and need to build a local team;
don't know the local market and need trusted companies, specialists and professional contacts.

What we do

From first assessment to launch

Project & Market Review

We review the project model, the local environment and the key legal questions.

Legal Structure

We define how the investment or new project should be structured.

Local Partners & Team

We help find and bring in the right local partners, lawyers, tax advisers, accountants and other specialists.

Contracts & Negotiation

We review and draft key agreements and support you through negotiations.

Legal Coordination

We bring the legal side of the project into one system and coordinate all parties through to implementation.

Why local coordination matters

You don't need a list of specialists. You need a team that works.

When launching a project in another country, the legal question rarely stands alone.

You may need, all at once:

legal review;
tax and accounting expertise;
a local partner;
property or development specialists;
registration procedures;
contracts;
immigration support.

De Facto helps you identify who the project actually needs and when, so you don't have to build this system from scratch on your own.

Case study

International investor → project in Spain

Dubai-based investors were considering launching a project in Spain. They needed more than legal advice: they needed a way into the local market.

De Facto analysed the project, brought in local partners and specialists, and coordinated the legal side of the launch.

Result: the investor had a single point of coordination for the project, instead of having to find and connect separate advisers on their own.

Strategic Legal Mapping™

For complex projects, De Facto uses Strategic Legal Mapping™, a proprietary methodology developed by Tatsiana Turgot for a comprehensive assessment of a project's legal system.

It shows how the structure, contracts, parties and key legal risks connect, before launch.

Result: clear priorities and an implementation roadmap.

How we work

Consultation

We review the project, your goals and the starting point.

Review

We assess the structure, the parties involved and the key legal questions.

Roadmap

We define the sequence of steps and the team you need.

Implementation

We handle contracts, legal processes and coordination with local specialists.

Why De Facto

Business + Legal Perspective

We look beyond the legal form to how the project itself needs to work.

Local Network in Spain

We help you reach the right market players faster and build a professional team.

Cross-Border Experience

We take into account the investor's international structure and the project's links to other countries.

One Point of Coordination

You don't have to manage a set of separate advisers yourself.

FAQ

Do you help find investment projects?

It depends on the task. De Facto can support local market research, professional introductions and finding the right project participants. The format is agreed case by case.

Can I reach out before the project is finalised?

Yes. Legal and market assessment is often most useful before the final investment decision is made.

Do you carry out due diligence?

The scope depends on the asset and type of project. De Facto defines the legal review required and brings in specialists where needed.

Do you advise on the tax structure of an investment?

We look at the legal structure as a whole and bring in a tax adviser for specialised tax matters.

Legal Consultation