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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
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 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
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
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
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
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)
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
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
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