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