You are in: HomeProducts
¿QUÉ ES EL COMPLIANCE?
El COMPLIANCE penal es el programa de cumplimiento de una empresa...
CODIGOL.E.I.
Entidades jurídicas y operaciones que lo requieren y procedimiento para obtenerlo
LEGAL AND TAX TREATMENT OF REAL ESTATE OPERATIONS.
The former rapid development and evolution of the real estate market and the current existence of a market for debt restructuring of property assets...
TRATAMIENTO JURÍDICO Y TRIBUTARIO DE OPERACIONES INMOBILIARIAS.
El gran desarrollo que en su momento tuvo el mercado inmobiliario, su evolución y la actual existencia de un mercado de reestructuración de deudas derivados...
COMPANY HEADQUARTERING: CORPORATE/FISCAL AND/OR COMMERCIAL ADDRESS.
This service includes the headquartering (corporate headquarters, fiscal address and commercial address) of your company at any one of our addresses...
ELECTRONICMAILBOX SERVICE
The firm can provide to clients the DEH (enabled email address) service and other electronic mailboxes enabled by different administrations...
FISCAL CONSULTING AND PLANNING.
Any professional economic and/or business activity is subject to multiple convergent conditions and circumstances that turn the undertaking...
FOREIGNERS: RESIDENCE AND WORK PERMITS.
Our globalized world requires on one hand that economic agents be very quick to transfer their employees to respond to their clients’ needs...
LABOR FORCE ADJUSTMENT PLANS.
A Labor Force Adjustment Plan (ERE) is an administrative procedure required to take certain measures that collectively affect a workforce...
PROTECTION OF BANKING AND FINANCIAL PRODUCT USERS.
The protection of consumers and users is a must in a market economy and this should be combined with the principle of free enterprise...
CORPORATE OPERATIONS: MERGERS AND ACQUISITIONS, SALE AND ACQUISITION OF COMPANIES AND/OR ASSETS, VENTURE CAPITAL.
Company Mergers and Acquisitions (M&A) are the part of a company’s corporate strategy that involve the merger and acquisition...
DUE DILIGENCE: FINANCIAL, LEGAL AND TAX ANALYSIS AND CONSULTING.
On occasion, before selling and/or acquiring a company or its assets, it is advisable to undertake a process of diagnosis...
TRADING COMPANIES: INCORPORATION, CAPITAL OPERATIONS, TRANSFORMATION AND OTHER ACTIVITIES.
Of the various existing possibilities, trading companies are usually the ideal legal form to conduct a trading activity...
PROTECTION AND DEFENSE OF INTELLECTUAL AND INDUSTRIAL PROPERTY.
Broadly speaking, intellectual property (I.P.) is related to creations of the mind: inventions, literary and artistic works...
INSOLVENCYPROCEEDINGS.
Insolvency proceedings are a legal instrument aimed at resolving the liquidity problems of businesses that cannot meet the current payment...
CONFIGURATION AND DEVELOPMENT OF CORPORATE STRUCTURES.(CORPORATE MAPS/PARTNER AGREEMENTS/FAMILY AGREEMENTS/TAXATION)
When developing a business project, it is of utmost importance to know what kind of corporate structure is most suited to each situation...
FOREIGN COMPANIES AND INTERNATIONAL FISCAL PLANNING.
With the globalization of business and the economy in today’s world, the normal thing is to design and plan for this in order to optimize tax results...
COMPANY INTERNATIONALIZATION.
From a legal standpoint, the internationalization of a company involves everything from preparing and drawing up different types of contracts...
RELATED-PARTYTRANSACTIONS.
Related-party transactions are operations undertaken between non-independent parties and that therefore can be concluded at prices different...