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Strategic Legal Representation for Civil, Commercial and Criminal Disputes
Are you involved in a legal dispute in Spain? Do you need a lawyer to represent you in Spanish courts? Are you facing a contract breach, property conflict, or business dispute?
At Tomas Ballestero Lawyers, we provide effective and cost-conscious litigation and dispute resolution services for individuals and businesses facing legal disputes in Spain. With over 30 years of experience, our team represents international and local clients in civil, commercial and criminal litigation, always focused on achieving practical and efficient outcomes.
Whenever possible, we seek to resolve disputes through negotiation, mediation or alternative dispute resolution (ADR). When court action is required, we offer strong and strategic representation before courts and tribunals throughout Spain.
Contact us: +34 965 792 946 | +34 607 320 768 (WhatsApp)
What Our Clients Say
72+ Five-Star Reviews on Google
“I highly recommend Tomas for anyone needing legal support in Spain. They guided me expertly through both a property purchase and a divorce, showing deep knowledge of Spanish law, attention to detail, and clear communication throughout. Reliable, efficient, and trustworthy — an excellent choice for expats or locals alike.” — Lisa D., United Kingdom
“Professional and knowledgeable expert. Highly recommended.” — C. Arkesteijn, Netherlands
“A seasoned lawyer with in-depth legal expertise.” — F. Mooij, Netherlands
Understanding Litigation in Spain
The Spanish legal system can be complex for foreign nationals unfamiliar with local procedures. Understanding the basics helps you make informed decisions about your dispute.
Spanish Court System Overview:
| Court Level | Jurisdiction |
|---|---|
| Juzgado de Primera Instancia | First instance civil claims |
| Juzgado de lo Mercantil | Commercial and insolvency matters |
| Juzgado de lo Penal | Criminal cases |
| Audiencia Provincial | Appeals and serious criminal matters |
| Tribunal Supremo | Final appeals (Supreme Court) |
Key Facts About Litigation in Spain:
| Aspect | Details |
|---|---|
| Time limits | Varies by claim type (1-15 years depending on matter) |
| Court fees | Based on claim value; generally lower than UK/US |
| Average duration | 12-24 months for first instance civil claims |
| Language | All proceedings in Spanish (translation provided) |
| Enforcement | Spanish judgments enforceable across EU |
Alternative Dispute Resolution Options:
| Method | Best For | Typical Duration |
|---|---|---|
| Negotiation | Most disputes as first step | Days to weeks |
| Mediation | Parties willing to compromise | 1-3 months |
| Arbitration | Complex commercial disputes | 6-12 months |
| Litigation | When other methods fail | 12-24+ months |
Typical Cases We Handle
Example 1: British Property Buyer — Contract Breach by Developer
A British couple purchased an off-plan apartment in Dénia. The developer failed to complete the project on time and the specification was significantly different from what was promised.
Challenge: The developer refused to refund the deposit or compensate for the defects, claiming force majeure due to economic conditions.
Our Approach: We reviewed all contracts and correspondence, documented the defects with independent surveys, and initiated legal proceedings. We obtained a judgment ordering the developer to refund the full deposit plus interest and compensation for additional costs incurred. Total recovery: €95,000.
Example 2: Dutch Business Partners — Partnership Dispute
Two Dutch nationals ran a successful restaurant in Jávea. Their partnership deteriorated and one partner attempted to exclude the other from the business and transfer assets to a new company.
Challenge: Urgent action was needed to prevent asset stripping. The excluded partner faced losing his investment entirely.
Our Approach: We obtained an emergency injunction freezing the business accounts and preventing any transfer of assets. We then negotiated a structured buyout that fairly valued the business. Our client received €180,000 for his share, plus costs.
Example 3: German Homeowner — Construction Defects
A German family built a villa near Moraira. After completion, they discovered serious structural defects including water ingress, cracking walls, and an improperly constructed pool.
Challenge: The builder denied responsibility and had moved on to other projects. The defects were causing ongoing damage to the property.
Our Approach: We engaged independent construction experts to document all defects and their causes. We pursued claims against the builder and, when he failed to respond adequately, against his professional indemnity insurance. Settlement achieved: €120,000 to cover all remedial works.
Example 4: Irish Investor — Commercial Fraud
An Irish investor was defrauded by a Spanish company that promised high returns on a property development project. After investing €150,000, he discovered the project did not exist as described.
Challenge: The company had limited assets and the principals were attempting to hide funds. Criminal and civil remedies were both needed.
Our Approach: We filed criminal complaints for fraud (estafa) while simultaneously pursuing civil claims. We obtained asset freezing orders to preserve what remained. Through combined criminal and civil pressure, we recovered €110,000 — significantly more than initially seemed possible.
Example 5: Belgian Landlord — Tenant Dispute and Eviction
A Belgian property owner rented his Calpe apartment to tenants who stopped paying rent and refused to leave. They had accumulated 14 months of unpaid rent.
Challenge: Spanish eviction procedures can be slow. The tenants were claiming rights under tenant protection laws.
Our Approach: We initiated eviction proceedings through the fast-track procedure for non-payment. We documented all payment failures and served proper notices. Eviction was achieved in 5 months (faster than average), and we obtained a judgment for €16,800 in unpaid rent plus costs.
Example 6: French Company — Contract Dispute with Spanish Supplier
A French company had a long-term supply contract with a Spanish manufacturer. The Spanish company unilaterally changed pricing and delivery terms, causing significant losses.
Challenge: The contract had unclear jurisdiction clauses and the Spanish company argued French courts should handle the matter (causing delay).
Our Approach: We successfully argued that Spanish courts had jurisdiction based on the place of performance. We documented all breaches and losses, and negotiated a settlement that included compensation of €75,000 plus revised contract terms favourable to our client.
Example 7: American Expat — Inheritance Dispute with Spanish Family
An American resident of Valencia inherited property from her Spanish partner. His Spanish family contested the will, claiming it was invalid and that forced heirship rules should apply.
Challenge: Complex intersection of Spanish succession law, the couple’s unmarried status, and family hostility.
Our Approach: We defended the validity of the will, demonstrating it was properly executed and that the testator had chosen to apply his national law (as permitted under EU succession regulations). After lengthy proceedings, the will was upheld and our client inherited as intended.
Example 8: Swiss Creditor — Debt Recovery and Enforcement
A Swiss company was owed €250,000 by a Spanish debtor who had stopped responding to payment demands. The debtor had assets in Spain but was attempting to shield them.
Challenge: The debtor had transferred property to family members and claimed inability to pay.
Our Approach: We obtained a Spanish court judgment for the full amount. We then investigated the debtor’s assets, successfully challenged fraudulent transfers, and enforced against recovered assets. Total recovery: €210,000 plus costs — 84% of the original debt.
Our Litigation and Dispute Resolution Services
Civil Litigation
We represent clients in a wide range of civil disputes, including breach of contract, property claims, neighbour disputes, and conflicts between partners.
- Contract breach and enforcement
- Property and boundary disputes
- Neighbour conflicts and nuisance claims
- Partnership and joint venture disputes
- Debt recovery and enforcement
Commercial Litigation
Legal representation in commercial and corporate disputes, protecting your business interests.
- Shareholder and director disputes
- Partnership dissolution
- Breach of commercial contracts
- Confidentiality and non-compete violations
- Supplier and distributor disputes
Property and Construction Litigation
We act in disputes involving property transactions, construction defects, delays, planning issues and zoning matters.
- Construction defect claims
- Developer disputes and off-plan failures
- Property transaction disputes
- Planning and licensing challenges
- Boundary and access disputes
Trust, Will and Estate Litigation
We assist clients in disputes concerning inheritances, wills, trusts and estate administration.
- Will contests and validity challenges
- Forced heirship claims
- Executor and administrator disputes
- Beneficiary conflicts
- Trust disputes
Insolvency and Bankruptcy
We advise and represent creditors and interested parties in insolvency and liquidation proceedings.
- Creditor representation
- Debt recovery in insolvency
- Director liability claims
- Fraudulent transfer challenges
- Business restructuring disputes
Injunctions and Urgent Measures
We handle urgent court applications to protect your interests immediately.
- Asset freezing orders
- Injunctions to prevent harmful actions
- Emergency protective measures
- Preservation of evidence orders
Criminal Litigation (Business-Related)
Defence and representation in criminal proceedings linked to commercial disputes.
- Fraud defence (estafa)
- White-collar crime
- Corporate criminal liability
- Director and officer defence
Alternative Dispute Resolution
Where appropriate, we resolve disputes through mediation, negotiation or arbitration.
- Mediation facilitation
- Settlement negotiation
- Arbitration representation
- ADR clause drafting and advice
Appeals and Enforcement
We handle appeals against unfavourable decisions and enforcement when the other party fails to comply.
- Appeals to Audiencia Provincial
- Supreme Court appeals (in qualifying cases)
- Judgment enforcement
- Asset investigation and recovery
- Cross-border enforcement (EU)
Why Choose Tomas Ballestero Lawyers?
| What We Offer | What This Means for You |
|---|---|
| 30+ years litigation experience | Deep knowledge of Spanish courts and procedures |
| Strategic approach | We focus on results, not unnecessary conflict |
| Cost-conscious service | Clear fees; we explore settlement before expensive trials |
| English-speaking lawyers | Clear communication throughout your case |
| International client specialists | Experience with cross-border disputes |
| ADR expertise | We resolve disputes efficiently when possible |
| Full court representation | Strong advocacy when litigation is necessary |
| 72+ five-star reviews | Trusted by clients across Costa Blanca |
The Litigation Process in Spain
Stage 1: Case Assessment
We review your situation, assess the merits of your case, and advise on the best strategy — whether negotiation, ADR, or court proceedings.
Stage 2: Pre-Action Steps
Before court, we typically send formal demands and attempt negotiation. This often resolves disputes without litigation.
Stage 3: Filing the Claim (Demanda)
If litigation is necessary, we prepare and file your claim with the appropriate court, setting out your case and the remedies sought.
Stage 4: Defence and Response
The defendant has a period to respond. We analyse their defence and prepare our strategy for the next stages.
Stage 5: Evidence Phase (Prueba)
Both parties present evidence — documents, witnesses, expert reports. We ensure your case is fully supported.
Stage 6: Trial Hearing (Vista)
Oral arguments are presented before the judge. We advocate strongly for your position.
Stage 7: Judgment (Sentencia)
The court issues its decision. If favourable, we proceed to enforcement. If not, we advise on appeal options.
Stage 8: Enforcement
If the other party does not comply voluntarily, we take enforcement action to recover money or compel compliance.
Spanish Litigation — Key Facts
How long does litigation take in Spain?
First instance civil claims typically take 12-24 months. Complex commercial cases may take longer. Urgent applications (injunctions) can be resolved in days or weeks.
What does litigation cost?
Costs depend on complexity and claim value. We provide clear fee estimates before you commit. Court fees in Spain are generally lower than in the UK or US.
Can I recover my legal costs if I win?
Generally, yes. Spanish courts typically order the losing party to pay the winner’s costs (costas), though the amount may not cover 100% of actual fees.
What if the defendant has no assets?
We investigate assets before recommending litigation. If the defendant cannot pay, we advise whether proceeding is worthwhile or if alternative strategies exist.
Can I litigate in Spain if I live abroad?
Yes. We can handle your entire case using power of attorney. You may need to attend for specific hearings, but we minimise this requirement.
Is mediation compulsory in Spain?
Not generally compulsory, but courts encourage it and may penalise parties who unreasonably refuse to mediate. We advise when mediation is appropriate.
Can Spanish judgments be enforced in other EU countries?
Yes. Under EU regulations, Spanish judgments can be enforced across the EU relatively easily. We assist with cross-border enforcement.
What if I have a dispute with a Spanish public authority?
Administrative disputes follow different procedures (contencioso-administrativo). We advise on challenges to planning decisions, tax assessments, and other administrative matters.
Areas We Cover
We provide litigation and dispute resolution services throughout Costa Blanca and Valencia:
Costa Blanca North:
- Jávea / Xàbia
- Dénia
- Moraira
- Calpe
- Benissa
- Altea
- Benidorm
Costa Blanca South:
- Alicante
- Torrevieja
- Orihuela Costa
- Santa Pola
Valencia Region:
- Valencia city
- Gandía
- Oliva
We represent clients before courts throughout Spain when required.
Frequently Asked Questions
Do I really need a lawyer for a dispute in Spain?
For court proceedings, yes — legal representation is mandatory for most claims over €2,000. Even for smaller matters or negotiations, a lawyer significantly improves your chances of a good outcome.
Can you help with disputes outside the Costa Blanca?
Yes. While our offices are in Jávea and Valencia, we represent clients in courts throughout Spain and work with associated lawyers nationwide when needed.
What should I do first if I have a dispute?
Contact us for an initial assessment. Bring all relevant documents — contracts, correspondence, evidence of the problem. Early legal advice often prevents disputes from escalating.
How do you charge for litigation?
We offer various fee arrangements depending on the case: fixed fees for specific tasks, hourly rates for complex matters, and in some cases contingency arrangements. We always explain costs clearly upfront.
Can disputes be resolved without going to court?
Often, yes. We always explore negotiation and mediation first. Many disputes settle before trial, saving time and money for all parties.
What if the other party is outside Spain?
We have experience with cross-border disputes. EU regulations facilitate jurisdiction and enforcement. For non-EU parties, we advise on the best approach.
How do I enforce a judgment if the other party won’t pay?
We investigate their assets and pursue enforcement through Spanish courts — bank account seizure, property charges, salary garnishment, and other measures.
Can you help with criminal matters arising from business disputes?
Yes. Fraud, embezzlement, and other economic crimes often arise from commercial disputes. We provide defence representation and coordinate criminal and civil strategies.
Contact Us
Are you involved in a legal dispute in Spain? Do you need experienced litigation lawyers to protect your interests?
Contact our team today for an initial assessment of your case.
Telephone
+34 965 792 946
+34 607 320 768
info@lawyerssolicitorsjavea.com
Our Offices
Jávea (Head Office) Avenida del Pla, 126, 2nd Floor Offices 28 A and 28 B 03730 Xàbia/Jávea, Alicante
Valencia Calle Burriana, 34, 1st Floor Valencia
Opening Hours
Office: Monday – Friday: 9:00 – 20:00 Telephone Service: 24 hours a day, 7 days a week
Tomas Ballestero Lawyers — Over 30 years of litigation experience in Spanish courts
🇫🇷 Avocats en Contentieux et Résolution des Litiges en Espagne
Représentation Juridique Stratégique en Matière Civile, Commerciale et Pénale
Vous êtes impliqué dans un litige en Espagne ? Vous avez besoin d’un avocat pour vous représenter devant les tribunaux espagnols ?
Chez Tomas Ballestero Lawyers, nous proposons des services efficaces et pragmatiques en contentieux et résolution des litiges. Forts de plus de 30 ans d’expérience, nous représentons des clients internationaux et locaux dans des procédures civiles, commerciales et pénales.
Contactez-nous : +34 965 792 946 | +34 607 320 768 (WhatsApp)
Exemples de Situations que Nous Traitons
Exemple 1 : Acheteur Français — Litige avec un Promoteur Un couple français a acheté un appartement sur plan à Dénia. Le promoteur n’a pas respecté les délais et les finitions étaient très différentes de ce qui avait été promis.
Notre Approche : Nous avons engagé une procédure judiciaire et obtenu le remboursement intégral du dépôt plus intérêts et dommages-intérêts. Récupération totale : 95 000 €.
Exemple 2 : Associés Belges — Conflit Commercial Deux associés belges exploitaient un restaurant à Jávea. Leur relation s’est détériorée et l’un a tenté d’exclure l’autre et de transférer des actifs.
Notre Approche : Nous avons obtenu une injonction d’urgence gelant les comptes. Puis nous avons négocié un rachat équitable. Notre client a reçu 180 000 €.
Exemple 3 : Propriétaire Suisse — Défauts de Construction Une famille suisse a construit une villa près de Moraira et découvert des défauts structurels graves après la livraison.
Notre Approche : Nous avons engagé des experts indépendants et poursuivi le constructeur et son assurance. Règlement obtenu : 120 000 €.
Nos Services
- Contentieux civil — Rupture de contrat, litiges immobiliers, conflits de voisinage
- Contentieux commercial — Conflits entre actionnaires, litiges contractuels
- Contentieux immobilier — Défauts de construction, litiges promoteurs
- Litiges successoraux — Contestation de testaments, conflits entre héritiers
- Insolvabilité — Représentation des créanciers
- Mesures d’urgence — Injonctions, saisies conservatoires
- Contentieux pénal des affaires — Fraude, criminalité économique
- Modes alternatifs — Médiation, négociation, arbitrage
Pourquoi Choisir Tomas Ballestero Lawyers ?
| Ce Que Nous Offrons | Ce Que Cela Signifie Pour Vous |
|---|---|
| Plus de 30 ans d’expérience | Connaissance approfondie des tribunaux espagnols |
| Approche stratégique | Focus sur les résultats, pas sur les conflits inutiles |
| Avocats francophones | Communication claire tout au long de votre dossier |
| Expertise ADR | Résolution efficace quand c’est possible |
| Représentation complète | Défense solide quand le procès est nécessaire |
| 72+ avis 5 étoiles | Cabinet de confiance sur la Costa Blanca |
Contactez-Nous
Téléphone : +34 965 792 946 WhatsApp : +34 607 320 768 Email : info@lawyerssolicitorsjavea.com
Bureaux : Jávea, Dénia, Costa Blanca et Valencia
🇳🇱 Procesvoering en Geschillenbeslechting in Spanje
Strategische Juridische Vertegenwoordiging bij Civiele, Commerciële en Strafrechtelijke Geschillen
Bent u betrokken bij een juridisch geschil in Spanje? Heeft u een advocaat nodig om u te vertegenwoordigen voor Spaanse rechtbanken?
Bij Tomas Ballestero Lawyers bieden wij doeltreffende en resultaatgerichte diensten op het gebied van procesvoering en geschillenbeslechting. Met meer dan 30 jaar ervaring vertegenwoordigen wij internationale en lokale cliënten in civiele, commerciële en strafrechtelijke procedures.
Contacteer ons: +34 965 792 946 | +34 607 320 768 (WhatsApp)
Voorbeelden van Zaken die Wij Behandelen
Voorbeeld 1: Nederlandse Vastgoedkoper — Geschil met Projectontwikkelaar Een Nederlands echtpaar kocht een appartement op tekening in Dénia. De ontwikkelaar leverde niet op tijd en de specificaties weken sterk af van wat was beloofd.
Onze Aanpak: Wij startten een juridische procedure en verkregen volledige terugbetaling van de aanbetaling plus rente en schadevergoeding. Totale terugvordering: €95.000.
Voorbeeld 2: Belgische Zakenpartners — Vennootschapsgeschil Twee Belgische partners runden een succesvol restaurant in Jávea. Hun relatie verslechterde en één partner probeerde de ander uit te sluiten en activa over te dragen.
Onze Aanpak: Wij verkregen een spoedvoorziening om de rekeningen te bevriezen. Vervolgens onderhandelden wij een eerlijke uitkoop. Onze cliënt ontving €180.000.
Voorbeeld 3: Duitse Huiseigenaar — Bouwgebreken Een Duits gezin bouwde een villa nabij Moraira en ontdekte ernstige structurele gebreken na oplevering.
Onze Aanpak: Wij schakelden onafhankelijke experts in en vervolgden de aannemer en zijn verzekering. Bereikte schikking: €120.000.
Onze Diensten
- Civiele procedures — Contractbreuk, vastgoedgeschillen, burenconflicten
- Commerciële procedures — Aandeelhoudersgeschillen, contractuele conflicten
- Vastgoed- en bouwgeschillen — Bouwgebreken, ontwikkelaarsgeschillen
- Erfrechtelijke geschillen — Testamentbetwistingen, erfgenaamconflicten
- Insolventie — Vertegenwoordiging van schuldeisers
- Spoedmaatregelen — Voorlopige voorzieningen, beslaglegging
- Strafrecht zakelijk — Fraude, economische criminaliteit
- Alternatieve geschillenbeslechting — Bemiddeling, onderhandeling, arbitrage
Waarom Kiezen voor Tomas Ballestero Lawyers?
| Wat Wij Bieden | Wat Dit Voor U Betekent |
|---|---|
| Meer dan 30 jaar ervaring | Diepgaande kennis van Spaanse rechtbanken |
| Strategische aanpak | Focus op resultaten, niet op onnodige conflicten |
| Nederlandssprekende service | Duidelijke communicatie gedurende uw zaak |
| ADR-expertise | Efficiënte oplossing wanneer mogelijk |
| Volledige vertegenwoordiging | Sterke verdediging wanneer een proces nodig is |
| 72+ vijfsterrenbeoordelingen | Vertrouwd kantoor aan de Costa Blanca |
Neem Contact Op
Telefoon: +34 965 792 946 WhatsApp: +34 607 320 768 Email: info@lawyerssolicitorsjavea.com
Kantoren: Jávea, Dénia, Costa Blanca en Valencia
Tomas Ballestero Lawyers — Meer dan 30 jaar proceservaring voor Spaanse rechtbanken
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