- Corporative planning and
incorporation services.
- Corporate governance and
partners management.
- Registration and nationalization
of foreign companies.
- Due diligence. Support in all
areas such as commercial,
corporative, labor and tax laws.
- Contratcts negotation and
finance engineering.
- Escrow Agreements.
Plaintiff and Defense Claims.
- Chapter 11 and bankruptcy
proceedings preparation and
execution of judicial proceedings.
- Credit validation before
Court and collections.
- Take overs.
- Wide scope consulting for IPO
and other public offer procedures.
- Finance Trusts creation.
- Counselling on investment structures.
- Planning, developing and
operation of real estate undertakings.
- Legal advice to construction
companies and real estate proprietors.
- Design, warranties release
and financing services.
- Human Resources support for
drafting and implementation of
staff policies and plans.
- Legal assitence in individual
´labor conflicts, mediation
and litigation.
- Negotiation of Collective
Bargain Agreements with unions.
- High volume case management.
- Taylor made strategies provided
to specific cases.
- Counselling services for administrative
and judicial proceedings, arbitration
before national and international courts.
- Integral legal support in every
aspects of the business: prevention,
negotiation and claims.
- Audit and enhancement of
processes services.
- “In House” legal department
outsourcing.
- Drafting and launching of prevention
processes to avoid fines from
Consumer´s and Competence
Defense Authorities.
- Legal counsel before Consumers´Court.
- Legal counsel for mergers and
acquisitions procedures before the
Antitrust and Defense of the
Competion Authority.
- Wide scope assistance for
intellectual property matters.
- Trade Mark, Patents, Personal Data
Databeses, national and worldwide
registration services.
- Design and execution of anti-piracy
campaigns.
- Integral support to insurance
and reinsurance companies.
- Specialized litigation in all kinds of
claims, general. life and labor risk.
- High volume case managing.
- Legal advice on wills and
inheritance proceedings.
- Agreed and litigation on divorce
issues. Assistance on minors matters,
custody, expenses, and parental access.
- Insanity proceedings and gender
or domestic violence interventions.
- Integral legal advice on tax matters
for individuals and corporations,
whether local or foreign.
- Early defense before collecting
Authorities and administrative
judges.
- Defense in court proceedings in tax,
Customs and Criminal Tax matters.
- Defense in Criminal matters
in all courts countrywide.
- Assistance to crimes victims
for presenting and following
up of criminal plaintiff.
- Trade mark and IP campaigns
design before criminal courts.
- Risk Management, including evaluation and
Risk Profile of the entity and the clients.
- Design of Prevention Policies and Alerts System, ML/ TF Prevention Manuals.
Audits: review of ML/TF Prevention System
- Periodic training and updating
procedures for employees.
