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Corporate Law

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We offer comprehensive advice in all areas of corporate law. From company formation to mergers and acquisitions, we provide strategic legal solutions to strengthen and expand your business.

Our expert team handles the transformation of corporate structures, statutory reforms, and compliance audits, ensuring that your company meets all regulations. Trust us to protect your interests and ensure your company's success.

Company Formation

Our firm facilitates the formation of all types of companies, including:

   Corporation
   Limited Company
   S.A.S.
   NGOs and Foundations
   De facto and Civil Societies

Transformation and Reforms

We offer comprehensive transformation and reform services, including:

   Change of name and statutes,
   Capital increase and decrease,
   Transfer of shares and participations, and
   Change of administrators and powers.

We also provide specialized advice on:

   Change of name,
   Capital increase and decrease,
   Transfer of shares,
   Assignment of participations,
   Change of administrator,
   Confidentiality agreements,
   Assistance in general meetings,
   Special and general powers,
   Appointments, and
   Renewal of reinsurer certificates.

Our services are designed to ensure regulatory compliance and administrative efficiency in your company.

Mergers and Acquisitions

We provide complete advice for:

   Company mergers
   Strategic acquisitions
   Corporate splits

Branch Domiciliation

We manage all corporate acts necessary for the opening and operation of foreign branches.

Dissolution and Liquidatio

We carry out the comprehensive process of dissolution and liquidation of companies, ensuring compliance with all legal regulations.

Legal Compliance Audit

We conduct evaluations and audits to ensure that your company complies with all current regulations.

Corporate Governance

Implementation of good practices and agreements between partners and shareholders.

Foreign Investment Advisory

Facilitation and advisory in foreign investment and business agreements.

Accounting and External Audit

We provide accounting and external audit services to ensure transparency and accuracy in your financial records, including:

Comprehensive Accounting Records: Includes recording and analysis of information with monthly reports to management.


Tax Declarations: Preparation and submission of monthly tax declarations and annexes.


Financial Statements: Preparation and signing of monthly, semi-annual, or annual financial statements for internal analysis.


Annual Balances: Analysis and presentation of balances to auditors and control bodies.


Annual Declarations: Submission of reports to the Superintendency of Companies and other regulatory entities.
 

Municipal Procedures: Declarations in the municipality corresponding to the company's domicile.


Account Review: Monthly review of tax and related accounts.

Regulatory Compliance and Money Laundering Prevention

In today's business environment, regulatory compliance and money laundering prevention are more crucial than ever. That's why we have expanded our services, specifically designed to ensure that your organization complies with the strict regulations of the Financial and Economic Analysis Unit (UAFE).

Our Services

 

UAFE Registration of Obligated Entities: We guide you step by step through the registration process with UAFE, ensuring that you meet all necessary requirements. This service is essential for entities under UAFE supervision.
 

Compliance Officer Training and Certification: We offer customized training programs that adhere to current regulations, ensuring your staff is always up-to-date. We also certify your compliance officers to efficiently handle regulatory challenges.
 

Anti-Money Laundering Manual: We develop tailored manuals for your organization, aligned with UAFE's best practices and regulations. A well-designed manual is key to establishing clear and effective procedures.
 

ROS, Resu, and No Resu Reports: We prepare and submit suspicious transaction reports (ROS), significant transaction reports (Resu), and non-significant transaction reports (No Resu). These reports are essential for maintaining transparency and fulfilling regulatory obligations.
 

Annual Report and Work Plan: We prepare detailed annual reports and strategic plans for money laundering prevention. These documents not only comply with UAFE requirements but also help your organization continuously plan and improve its compliance practices.

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