• Corporate / Legal Services

Corporate / Legal Services

Areas of specialization

  • Tax
  • Corporate and Commercial
  • Labor and Social Security
  • Intellectual property
  • Administrative
  • Antitrust and Competition
  • Banking and Capital Markets
  • Customs
  • Real State
  • Alternative Dispute Resolution (ADR)

Services

  • Fiscal Domicile
  • Incorporation of Commercial Companies
  • Incorporation of Non-Profit Entities
  • Contract Drafting
  • Notarized Powers of Attorney

Advice, consulting and assistance in special tax regimes

  • Energy & Mines
  • Forestry
  • Environmental and Natural Resources
  • Tourism & Hospitality
  • Telecommunications
  • Duty Free Zones
  • Agricultural stock transactions

 

  • Registration of trademarks and patents
  • Joint Ventures
  • Mergers and Acquisitions
  • Legal advice for antitrust and competition inquiries
  • Commercial and real state inquiries
  • Restructuring and insolvency
  • Dissolution and liquidation of companies
  • Employment and Social Security Litigation
  • Tax & Customs Litigation
  • Public Law & Regulatory Disputes

Anti-Money Laundering and Combating the Financing of Terrorism (ALD/CFT)

  • ALD/CFT Preparation of risk matrices
  • ALD/CFT Preparation of risk assessments
  • ALD/CFT Manual Drafting
  • ALD/CFT Auditing
  • ALD/CFT Seminars and Trainings
  • ALD/CFT Program Advice