Luka Capital

Legal, tax and accounting.

The division that custodies. Legal structuring, tax planning and accounting for cross-border investors. The exit is written before signature.

Speak with our legal team

Structure is not paperwork.

It is the quiet architecture that decides whether a return survives the tax year, the jurisdiction and the succession. We draw it first, so nothing improvises later.

Commercial

Commercial

Companies, holdings, shareholder agreements and investment vehicles built around the mandate.

Tax

Tax

Tax planning before the operation. Treaties, withholdings, VAT and capital gains all covered.

Real estate

Real estate

Asset due diligence, sale & purchase, planning law, everything the notary signs across the table.

Financial

Financial

Bank account opening in Spain, bank financing and bespoke capital structure.

Accounting

Accounting

Monthly close, multi-vehicle consolidation and support for external audits and due diligence.

Compliance

Compliance & regulatory

KYC/AML, money-laundering prevention, registry filings and reputational compliance.

Concrete services for international investors.

The day-to-day of a legal mandate in Spain. Each service has its owner and its deadline.

  • NIE issuance for foreign investors
  • Opening bank accounts in Spain
  • Tax planning for the investment
  • Forming companies and investment vehicles
  • Legal structure of the real-estate investment
  • Legal handling and representation in sale & purchase
  • Tax filing and management
  • Legal due diligence of the asset
Jurisdictions covered
  • Spain
  • European Union
  • Andorra
  • LatAm
  • OECD network
Cliffs over the Mediterranean Sea at dusk.

Invest from abroad with the ease of someone who knows the ground.

We guide the international investor through every step Spain requires: NIE, bank account opening, company formation, tax planning and due diligence. The structure is drawn before signing, so the return survives the jurisdiction, the tax year and succession.

The full investor lifecycle.

  1. Investor onboarding

    NIE issuance, bank account opening and KYC/AML onboarding. The investor enters Spain with an impeccable paper trail.

  2. Structuring the investment

    Vehicle, jurisdiction and treaty path decided before the operation. The structure that protects the return is drawn first.

  3. Asset analysis

    Legal, tax, technical and planning due diligence. Every risk identified, every loose end closed.

  4. Closing the operation

    Legal handling and representation in sale & purchase. Notarial close without surprises, on the agreed date.

  5. Post-investment & compliance

    Tax filing, monthly accounting close and reporting. The signed operation is run with discipline.

Overhead view of contractual paperwork and a laptop on a marble desk.

The exit is designed before the entry.

Most investors meet their tax bill after the fact. We meet it before, choosing the vehicle, the jurisdiction and the treaty path while the operation is still on paper. The structure that protects the return is the one drawn first.

Custody, not improvisation.

Bring us the operation. We'll return the structure that holds it.

Speak with our legal team