USA Archives - Sfera Legal

European Union Law

Representation and lobbying of business and institutional interests before the European Union
Litigation before the courts of the European Union representing companies and the institutions and agencies of the Union, in matters of public procurement and competition law
Submission and follow-up of complaints before the European Ombudsman
Arbitration proceedings
Competition law (merger control, cartels, agreements and concerted practices, abuse of dominant position, and State aid)
European Union and foreign trade, in proceedings relating to fundamental freedoms (free movement of goods, persons and capital; freedom of establishment and freedom to provide services)
Trade agreements
Financial Regulation and general budget of the European Union
European funding (within and outside the European Union)
Neighbourhood, Development and International Cooperation Instrument – Global Europe (NDICI–Global Europe)
Global Gateway
Public procurement and grants (within and outside the European Union)
Insurance, guarantees and loans (through the European Development Bank)
Innovative financing methods (“blending mechanisms”)
Constitutional and administrative law of the European Union
Regulated sectors such as energy, telecommunications, defense, banking, personal data, environment, consumer protection, etc.

Criminal advisory for adults and minors on all type of crimes and infractions.
Corporate criminal advisory (legal entities) on all type of crimes and infractions.
Corporate compliance.
Criminal consulting services.
Legal representation for victims, defendants, or third parties affected.
Case review and issuance of legal opinions.
Preparation, study, and filing of criminal complaints, lawsuits, and civil reparative actions.
Design and development of defense strategies for cases.
Negotiations for the application of alternative measures.

Structuring of investment projects under the FTZ
Application to obtain a FTZ license
Modifications to the FTZ Regime (authorized activities, industrial plants and facilities, investment / employment levels)
Regulatory compliance
Mergers and acquisitions of FTZ companies
Defense in administrative proceedings
Consulting on customs matters

Development of Internet projects
Infrastructure shareholder’s agreements
Software lease and development agreements
Concessions, permits, and authorizations before regulatory agency
Purchase and maintenance of telecommunications and computer equipment and services
Added value telecommunication services
Wire and wireless networks
Submarine cable negotiations
Technology transfer agreements and licenses
Internet service providers (ISP)
Application service providers (ASP)
Internet portals
E-commerce
Virtual communities

Civil associations, foundations, federations, confederations and employer’s organizations
Corporate procedures (incorporation, drafting of bylaws and internal regulations, Legal Books legalization, bylaws reform and new appointments)
Legal support at assemblies and meetings
Registration at the General Tax Administration (DGT)
Public Interest Declaration (Ministry of Justice)
Income tax-deductible donations authorization
Legal Support with the reporting process to the Office of the Controller-General of the Republic

Music, motion picture, sports, games, and live entertainment
Drafting, preparation, and negotiation of entertainment agreements: personal management agreements, recording agreements, band agreements, distribution agreements, talent agreements, production agreements, and licensing agreements
Copyright and trademark advice
Litigation
Structuring of financing and funding for potential growth opportunities
General corporate advice to entertainment entities