Review of Spanish Financial and Accountancy Statements
Welex offers legal and tax advice for reviewing company records in Spain, helping shareholders and partners detect irregularities, verify compliance, and improve financial transparency.
- Tailored Financial and Legal Advice for Companies
- Expert Financial & Legal Review in Spain
- Multilingual Legal Team
- Clear and Reliable Reporting
Expert Legal Support for Reviewing Financial Statements in Spain
At Welex, we offer specialised legal and accounting advice for reviewing financial and accountancy statements in Spain. Our multidisciplinary team of economists, lawyers and accountants supports both companies and individuals, ensuring transparency, accuracy and compliance with current Spanish regulations.
Whether you are analysing a company’s financial situation, preparing documents for an audit, or simply verifying the accuracy of your accounts, we act as your trusted legal and financial partner in Spain—always focused on clarity, diligence and tailored guidance.
Legal Services for Financial Statement Review in Spain
We provide expert support in analysing and interpreting Spanish financial documentation.
Balance Sheet Review
Profit and Loss Account Analysis
Cash Flow Statement Assessment
Annual Report Evaluation
Custom Financial Reports
Support for Audits and Due Diligence
Call Us Today to Schedule a Consultation
Our Financial Statement Review Process – Step by Step
We guide you through every stage of reviewing your financial statements in Spain with legal precision and multilingual support:
Initial Consultation
We assess your specific needs and gather the necessary financial documents.
Preliminary Review
We conduct an initial analysis to identify any inconsistencies or red flags.
Accounting and Tax Verification
We verify compliance with Spanish accounting principles and tax regulations.
Custom Legal & Financial Report
You receive a clear and structured report outlining findings and expert recommendations.
Strategic Advisory
We help you make informed decisions based on the analysis results.
Detailed guide to the Review of Spanish Financial and Accountancy Statements
- Certifications, with or without interpretation of Spanish balances, registrations, accounts, financial statements, performance schedule and accountancy documentation of the company in Spain.
- Analysis, review and verification of profit and loss accounts and balances of the company in Spain.
- Intervention in the formation of inventories and balances that serve as base for the transfer or incorporation, transformation, merger, take-over, winding-up and liquidation of trade companies, and arbitration procedures in the cases of the second paragraph of article 20 of the Law of December 22nd, 1953 (R. 1734 and N. Dicc. 1462), or representation in accountancy matters as required by the negotiations.
- Issue technical-accountancy reports related to the Spanish company’s situation.
- Intervention in suspension of payments, bankruptcies and liquidation of assets, insofar the presence of an economic or administrative expert is needed, for the best clearing up of this kind of situations.
- Study and counselling in financial, commercial and accountancy problems.
- Valuation of companies in Spain and collaboration in the approach and counselling of economic-financial budgets.
- Corporate organization and administration.
- Application of behaviour models and simulation.
- Processing of data and treatment of corporate information.
- Study on structural alternatives of the company, their policies, plans and programs, including the debates on solutions in all areas for the correct decision taking.
- Improvement of methods and application of productivity incentives systems.
- Supervise the accountancy and administration and render counselling in accountancy and tax matters.
- Analysis of balances, capital accounts, cash flow situations and liquid assets.
- Accountancy operations necessary to regularization of balances, as well as the integration or consolidation thereof.
- Report regarding the economic, financial and administration aspects on capital increases, issuance of shares and public loans, drawing up amortization schedules, incorporation of reserves, and in general report of the corporate credit policy.
- Establish selection criteria for investments, with their respective models and application of techniques for the evaluation thereof.
- Analysis and planning of investing your financing.
- Financing resources, including setting out the criteria regarding risk and uncertainty. Management techniques and financial control.
- Commercial investigation and planning, including marketing techniques. Study or resolution of customs and transport problems related to the company.
- Risk and credit management of the Spanish company.
- Apply for statements or documents in addition to the main counselling function related to the activity carried out by the Economist that proceeds to file them to the official institutions.
- Valuation of prejudices in matters related to transports, incidents and damages in assets, expropriation and other similar actions, in which it is necessary to have accountancy administrative know-how.
- Execution of duties in which, for being of counselling nature or representing particular interests, the presence of experts in corporate administration and accountancy is required by law, in Institutions, Arbitration Meetings, Administrative Courts, Global Assessment Meetings, Meetings on Agreements, Commissions, etc.
- Technical assistance to companies and individuals and their relations with the Public Administration and Autonomous Institutions.
- Staff selection and integration, work methods and administrative rationalization.
- In general, the study, counselling, and detection of problems related to accountancy and administration of the company.
- The making of economic, financial or accountancy reports and documents related to the company that might have effects at any Institutions of the Central or Local or semi-official Administration and other territorial entities, as well as at Courts.
- Report on economic, financial, commercial, accountancy or administrative situation of companies.
- Programming and planning the economic, financial, accountancy and administrative aspects of companies, in case these companies carry out public services (capital budgets, disbursement plan, market studies, expansion plans, etc.).
Legal Clarity Starts With a Conversation
Fill in the form and let’s discuss how we can assist you with your legal, tax, or accounting needs in Spain.
Call us at:
+34 952 77 55 21
Visit us
C/ Ramón Gómez de la Serna, 23, Local 7. 29602 Marbella