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Phone number

+34 667 92 62 59
Escalera B, Planta Primera puerta 2, Valencia

Our Email

info@ucbi.es

WHY CHOOSE US

In modern business, every decision has legal consequences. Timely identification and proper assessment of risks help avoid financial losses, reputational damage, and unpredictable litigation. That is why a legal risk audit is an essential component of a company's stable development

Оцінка правових ризиків в Іспанії ucbi.es

  • Legal risk assessment

    Service Description

    We analyze the potential legal risks of your business or transactions and offer effective ways to minimize them. Our approach is based on a combination of in-depth knowledge of Spanish and Ukrainian law with practical experience in the international business environment
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  • HOW WE ASSIST YOU

    Our experts provide assistance in the following areas:
    1. Comprehensive analysis of company operations or specific projects
    2. Identification of vulnerabilities in the legal protection of the business
    3. Risk assessment for entering into transactions, investment projects, or expanding into new markets
    4. Development of tailored recommendations for risk mitigation
    5. Support in implementing measures that enhance the legal security of the business
    Based on the analysis, a detailed report is prepared, outlining each risk, its probability, consequences, and practical recommendations
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  • RESULTS AND GUARANTEES

    You will receive:
    1. A clear understanding of risks – a comprehensive overview of potential threats for informed decision-making
    2. Protection against financial losses – avoidance of fines, legal costs, and losses from disadvantageous deals
    3. Increased efficiency – transparency and security of business processes following the implementation of our recommendations
    4. Peace of mind and confidence – your actions and documents will be fully compliant with the law
    5. Confidentiality – complete protection of all information provided
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  • OUR APPROACH

    With us, you receive more than just a list of potential issues—you gain a clear roadmap to avoid them and protect your interests. We help you act with confidence and deliberation, navigating away from legal pitfalls on your path to growth
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Service packages

Service packages

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Consultation
Standard

100€

+VAT

Comprehensive analysis of company operations and projects; risk assessment for entering into transactions and investment projects; development of tailored recommendations for risk mitigation

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Reviews

A client experience that speaks for itself

View reviews
4.9

GOOGLE REVIEWS

After five consultations with different firms, I went with UCBI for my visa — and it was the best choice I could have made. They didn't just deliver on the main service; they went above and beyond once I was in Spain. They guided me through opening my Spanish autónomo, helped with notary paperwork, and even managed situations that required action in Ukraine. Being able to solve Ukrainian legal matters while living in Spain was a game-changer. I'm fully satisfied with their professionalism and support.

Відгук щодо компанії UCBI
Serhii B.

I am a practicing massage therapist and the founder of massage studios in Marbella. I work as an autónomo, and from the very beginning I knew I would need professional accounting support to ensure everything was handled correctly and without stress.

I turned to UCBI to register as an autónomo, and from the very first conversation it was clear that this was “my” team. Everything was clear, well-structured, and explained in my native language.

If you are self-employed in Spain, I sincerely recommend UCBI — with them, accounting stops being a headache.

Andrew K.

Qualified specialists and a very high level of service. With the support of UCBI, everything was completed within a short timeframe, and my involvement in the process was minimal.

I highly recommend them if you need to register as an autónomo and handle all related matters quickly.

Markiian H.

A professional team. They clearly explained everything regarding tax residency in relation to my personal situation and answered many additional questions, even beyond the scheduled time.
I received sufficient information to make a well-considered decision.

I plan to continue using UCBI’s services.

Thank you!

Mykhailo

I contacted UCBI for a consultation regarding migration. Thanks to their team, I managed to get my visa and set up my business (autónomo) in a short amount of time. I continue to receive excellent legal support from them on a regular basis.

If you need a reliable team of professionals, I highly recommend them.

Oleksandr T.

CEO

An excellent experience: a high-quality approach from the very first contact and through to the post-consultation support. A special thank you to Tetiana Lysenko for her expert answers and practical advice. I highly recommend their services!

Anna

Autónomo

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