How do we help?
Our lawyers advise a wide range of businesses, from growing start-ups and financial institutions to investors, governments and established multinationals. We optimise transaction management to ensure successful outcomes in mergers and acquisitions, joint ventures, public equity, corporate governance, reorganisations and debt offerings.
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Our extensive network of correspondents in the Americas, Asia and Europe enables us to provide a global approach that gives our clients a competitive advantage in a dynamic business environment.
our Services
Corporate Governance and Strategic Advisory
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Legal Compliance Audits
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Consultancy on governance, taxation, remuneration and benefits.
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Implementation of best practices and agreements between partners and shareholders.
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Comprehensive support in strategic decision-making from the outset.
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Advice to boards of directors and committees to implement good corporate governance practices.
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Comprehensive legal representation of public companies.
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Conflict management and optimisation of internal processes.
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Ensuring regulatory compliance and transparency.
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Strategic support for decisions and sustainable growth.
Contracting and Negotiation
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Facilitating and advising on foreign investment and business deals
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Review, negotiation, and drafting of civil and commercial contracts.
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Resolution of contractual disputes and incidents.
Litigation and Dispute Resolution
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Defense in judicial and extrajudicial proceedings (mediations and negotiations).
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Claims and legal representation in civil liability and damages cases.
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Enforcement of judgments, arbitration awards, and debt recovery.
Transactions and Corporate Strategy
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Comprehensive advisory services on corporate transactions, public and private mergers and acquisitions (M&A).
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Post-merger planning and integration, business restructuring, and exit strategies.
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Venture capital, joint ventures, initial public offerings (IPO), and capital raising.
Anti-Money Laundering Compliance
We offer services designed to ensure compliance with the regulations of the Financial and Economic Analysis Unit (UAFE), including:
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Registration with the UAFE: Advice on how to comply with the requirements for registration as a regulated entity.
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Training and Certification of Compliance Officers: Training and certification for your staff.
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Money Laundering Prevention Manual: Development of manuals aligned with UAFE regulations.
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SARs, Resu and Non-Resu Reports: Preparation and submission of suspicious and significant transaction reports.
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Annual Report and Work Plan: Preparation of annual strategic compliance reports and plans.
Where We Add Value
We provide accounting and external auditing services to ensure transparency and accuracy in your financial records, including:
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Accounting Records: Includes recording and analysis of information with monthly reports to management.
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Tax Returns: Preparation and filing of monthly tax returns and tax schedules.
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Financial Statements: Preparation and signing of monthly, half-yearly or annual financial statements for internal analysis.
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Annual Balance Sheets: Analysis and presentation of balance sheets to auditors and control bodies.
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Annual Statements: Submission of reports to the Superintendence of Companies and other regulatory bodies.
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Municipal Procedures: Filings in the municipality corresponding to the company's domicile.
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Review of Accounts: Monthly review of tax and other related accounts.
