Legal-corporate counseling
For enterprises involved in industrial, commercial, hotel, financial and banking, private construction and public works, energy, agro-export, technology and real estate sectors, fostering the definition of optimal organization and legal operation.
- Integral legal consulting in all areas of its professional practice.
- Drafting and conceptual review of contracts and legal instruments.
- Consulting on company investment operations, take-overs, mergers and split-offs.
- Assessment regarding foreign investment and technological assistance standards.
- Legal consulting and advice regarding matters related to investment banking and project finance.
- Horizontal property declaration processes, and others related to the transfers and encumbrances of property.
- Assistance on tenders and bids called upon by government entities.
- Participation in contract negotiation processes with government entities, and public procurement consulting.
- Professional sponsorship of national and international arbitrations.
- Consulting on economic, financial and operational aspects that have or could have legal relevance.
- Preparation and review of tax returns.
- Assistance on planning managerial strategies to optimize tax costs.
- Assistance on inspections and audits carried out by tax authorities, control bodies (Superintendences of Companies, Banks, Market Control Power, and Telecommunications) and other government entities.
- Advice on determining salary policies.
- Professional representation regarding tax consultations and claims at the administrative level, and lawsuits before tax courts.
- Integral consulting within the field of legislation that affects economic activities.
- Legal consulting on energy matters (hydrocarbons, electricity and alternative energy).
- Visas and other processes with migration and immigration authorities.
Processes
All judicial and extrajudicial processes related to its legal consulting services.
Other areas of consulting
- Drafting of mathematical-actuarial studies related to legally-established work obligations and collective contracts, special dismissal insurance.
- Judicial and extrajudicial collection services.
- Training of personnel in different areas of its services.
- Due diligence.
- Conceptual tax audits that allow for detecting areas with fiscal liabilities.
- Payroll maintenance.
- Expert accounting reports.
- Implementation of pension systems.
