{"id":575,"date":"2025-09-23T11:51:27","date_gmt":"2025-09-23T08:51:27","guid":{"rendered":"https:\/\/ucbi.es\/?post_type=product&#038;p=575"},"modified":"2025-09-25T11:02:14","modified_gmt":"2025-09-25T08:02:14","slug":"due-diligence-autonomo-abo-s-l","status":"publish","type":"product","link":"https:\/\/ucbi.es\/en\/product\/due-diligence-autonomo-abo-s-l\/","title":{"rendered":"Due Diligence for Aut\u00f3nomos and S.L."},"content":{"rendered":"<ul class=\"left\">\n<h3 class=\"element-animation block-reveal\">Due Diligence for Aut\u00f3nomos and S.L.<\/h3>\n<li>\n<h2 class=\"btn-text\">TYPES OF DUE DILIGENCE<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>Our experts perform comprehensive Due Diligence for both Aut\u00f3nomos (Sole Traders) and Sociedades Limitadas (S.L.). The key areas of review include:<\/h5>\n<ol class=\"ansver\">\n<li class=\"translation-block\"><strong>Administrative Due Diligence<\/strong> \u2013 covers information regarding business premises, occupancy levels, and headcount\/workplace capacity<\/li>\n<li class=\"translation-block\"><strong>Accounting &amp; Financial Due Diligence<\/strong> \u2013 analysis of financial statements, trial balances, general ledgers, profit and loss results, business plans, and forecasts. This includes an assessment of working capital, capital expenditure (CapEx), EBITDA, net assets, debt, and future performance indicators<\/li>\n<li class=\"translation-block\"><strong>Operational Due Diligence<\/strong> \u2013 a review of business processes, the efficiency of the operating model, sales, marketing, technology, procurement, and production<\/li>\n<li class=\"translation-block\"><strong>Tax Due Diligence<\/strong> \u2013 an analysis of tax returns and the overall corporate tax structure<\/li>\n<li class=\"translation-block\"><strong>Legal Due Diligence<\/strong> \u2013 an overview of contracts, legal risks, and ongoing or potential litigation<\/li>\n<\/ol>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">WHAT WE DO<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>We assist with:<\/h5>\n<ol class=\"ansver\">\n<li>Verifying the legal status of the business, including all necessary permits and licenses;<\/li>\n<li>Analyzing financial statements, debt obligations, and tax history;<\/li>\n<li>Assessing risks associated with counterparties and business partners;<\/li>\n<li>Reviewing compliance with labor and tax laws;<\/li>\n<li>Providing a formal conclusion and practical recommendations for risk mitigation and business model optimization.<\/li>\n<\/ol>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">Why is this important<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>Due Diligence is more than just a check; it is a vital tool for protecting your investments and ensuring confidence in your business ventures in Spain<\/h5>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p><span style=\"font-weight: 400;\">In Spain, conducting a legal and financial audit (Due Diligence) is crucial before starting a business or acquiring an existing company. This process enables you to identify risks in a timely manner, understand the actual state of affairs, and make an informed decision<\/span><\/p>","protected":false},"featured_media":576,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[39],"product_tag":[65,66,67],"class_list":["post-575","product","type-product","status-publish","has-post-thumbnail","product_cat-podatky-ta-finansy","product_tag-due-diligence","product_tag-audyt","product_tag-ryzyky","first","instock","taxable","shipping-taxable","purchasable","product-type-variable"],"acf":[],"_links":{"self":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product\/575","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/types\/product"}],"replies":[{"embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/comments?post=575"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/media\/576"}],"wp:attachment":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/media?parent=575"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_brand?post=575"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_cat?post=575"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_tag?post=575"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}