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Business Law for a Complex World

Corporate

We advise on the full lifecycle —from formation and regulatory setup to governance, capital structuring, cross-border expansion, and long-term growth initiatives.

M&A

We provide end-to-end counsel on cross-border and domestic transactions, ensuring strategic alignment, risk mitigation, and deal certainty.

Contract

We craft, negotiate, and enforce complex commercial agreements that define and protect your most critical business relationships.

Litigation

We represent clients in litigation, complex litigation, international arbitration, and high-stakes disputes, including matters involving white-collar crime.

Compliance

We deliver proactive, jurisdiction-specific compliance strategies that anticipate regulatory change and support sustainable operations.

Strategic Legal Partners

We practice business law and understand the unwritten rules, dynamics, and strategies that govern how business operates in the real world.

20+

Years of experience

92%

Litigation success rate

Corporate Law / Deal-making / Risk / Growth / Litigation / White-collar crime 

Corporate Law / Deal-making / Risk / Growth / Litigation / White-collar crime 

Corporate Law / Deal-making / Risk / Growth / Litigation / White-collar crime 

Corporate Law / Deal-making / Risk / Growth / Litigation / White-collar crime 

Corporate Law / Deal-making / Risk / Growth / Litigation / White-collar crime 

THOUGHT LEADERSHIP

INSIGHTS & PERSPECTIVES

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Certified Capital
Certified CapitalRegulatory & Compliance

Certified Capital

Lopezmarqués has developed a proprietary certification system to verify the legitimate origin of capital. Through a unique set of protocols and audit methods, the firm provides legal assurance that funds are untainted by criminal sources —reducing the reputational and regulatory risks faced by third parties and helping prevent the circulation of illicit finance.
Terrorist Financing
Terrorist FinancingRegulatory & Compliance

Terrorist Financing

The Founder & Managing Partners of lopezmarqués, Juan José López Marqués, published a full-page article in the Spanish newspaper La Razón explaining why and how companies must establish control mechanisms to avoid being used as unwitting pawns —not only as a legal obligation, but also to safeguard their reputation