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Regulatory Compliance

  • Specialized counseling in compliance and corporate governance: compliance verification, due diligence processes, anticorruption evaluation, corporate compliance planning and supervision, corporate risk prevention
  • Ethical investigations and implementation of a Claim’s Management system
  • Counseling on the application and interpretation of the Foreign Corrupt Practices Act (FCPA) Law
  • Audits in compliance of administrative policies and Human Resources
  • Preparation of ethical codes, periodical revisions and support in the correct application by employees
  • Counseling related to the FCPA Law and money laundering: constant updates and proper application
  • Registry of natural persons and/or corporations in compliance with Law 8204 and its bylaws
  • Elaboration of guidelines for legal compliance and manuals on compliance procedures for anti-money laundering
  • Due Diligence preparation and elaboration of reports in order to comply with the resolution regarding the Registry of Transparency and Final Beneficiaries
  • Corporate amendments to comply with the Corporate Governance Voluntary Code and other mandatory corporate governance guidelines; according to each specific entity and its business activity
  • Drafting of corporate governance codes

Public and Administrative Law

    Administrative Law :

  • Defense and determination of clients’ interests before the different government institutions in all related areas:
    customs, regulated public services, aqueducts, energy, municipal, health affairs, among others
  • Defense in administrative proceedings
  • Litigation
  • Regulatory affairs, sanitary and local licenses
  • Mediation and conciliation with government entities

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    Procurement Law:

  • Analysis of public procurement notice
  • Remedies to clarify or modify the public procurement notice and appeals
  • Bidder’s support during the Public Bidding process
  • Pricing review to maintaining the economic equilibrium of the contract
  • Litigation of penalties and fines during execution of contracts
  • Resolutions of controversies with contractors and parties

Labor Law

  • Labor due diligence
  • Comprehensive labor advisory
  • Workshops on labor topics for HR teams
  • Employment settlements
  • Prevention of labor disputes
  • Drafting and preparation of internal company policies
  • Labor litigation

Immigration

  • Legal advice in immigration matters
  • Residency for retirees
  • Residency for people on a fixed income
  • Residency for investors
  • Residency for self-employed people or entrepreneurs
  • Residency for foreign workers
  • Permanent residency
  • Residency by kinship
  • Teachers, students and volunteers special category permit
  • Short Stay visa
  • Tourist visa extension
  • Social Security enrolment
  • Citizenship
  • Driver’s license homologation
  • Company registration before the Immigration Department

Tax

  • International tax planning & family tax planning
  • Local Tax consulting and advisory services
  • Tax due diligence services
  • Tax compliance in direct and indirect taxation
  • Tax dispute resolution (administrative and judicial)
  • Assistance with tax audits
  • Tax Policy
  • Claims and petitions before Tax authorities

Mergers and Acquisitions

  • Acquisitions, including share deals, security deals and asset deals
  • Due Diligence
  • Takeovers
  • Divestitures
  • Leveraged buyout transactions
  • Spin-offs
  • Recapitalization and other corporate restructurings
  • Issuer and third-party exchange offers
  • Mergers and Acquisitions
  • Assessment to buyers, sellers, target companies, investment banks, and other stakeholders in M&A transactions
  • Competition approvals, governmental approvals, anti-trust regulation and other ancillary processes

Litigation and Arbitration

  • Commercial litigation
  • Civil litigation
  • Agrarian law conflicts
  • Labor litigation
  • Unfair competition and trademark counterfeiting litigation
  • Government and administrative litigation
  • Collection proceedings
  • Expropriation proceedings
  • Arbitration (national and international)

Corporate and Business law

  • Implementation of innovative transactions
  • Incorporation of companies and their respective bylaws
  • Business planning
  • Share capital plans
  • Shareholders’ agreements
  • Outsourcing
  • Consortia, partnerships and joint ventures
  • Creditors’ rights
  • Due diligence processes
  • Corporate succession
  • Corporate records
  • Corporate litigation
  • Minority rights
  • Management agreements
  • Creation of family protocols and matters related to Family Planning and Family Offices

Real Estate

  • Due diligence studies
  • Concessions
  • Development and construction
  • Urban planning
  • Environmental matters
  • Structuring of development loans
  • Expropriations
  • Land use and permitting
  • Maritime-terrestrial zone
  • Preparation of purchase and sale agreements
  • Public and private corporate structures
  • Structuring of multi-source loans
  • Privatizations and related transactions
  • Private investment vehicles
  • Complex debt restructurings for development and investment
  • Property acquisition
  • Representation of projects, real estate funds and creditors

Asset Management

  • Annual Legal Compliance Service
  • Custody of Legal Books
  • Registered Office
  • Official address for legal notifications
  • Filing of the Transparency and Final Beneficiaries Registry (FB&TR)
  • Processing of Corporate Tax and Property Tax payments
  • Processing of the Education and Culture Stamp payment
  • Monitoring service for companies and properties (Title Alert System)
  • Coordination for the filing of inactive corporations and the applicable filings for income-generating active entities

Corporate and Property Maintenance Services

  • Coordination of home appraisals
  • Filing and payment of the Luxury Tax
  • Filing and payment of the Capital Gains Tax
  • Municipal filings
  • Update of Municipal Declarations
  • Municipal Certificates
  • Change of ownership of utility services