Corporate - preventive
Our skills and experience are based on a full understanding of the environment, structure, operations and needs of our clients, which allows us to design and implement strategies focused mainly on the prevention and protection against risks of regulatory non-compliance.
Notwithstanding the foregoing, due to the increasing number of government regulations and their complexity, it is not uncommon for the client to face some type of legal controversy, and for this we have a strategic coordination scheme to defend their interests through various alternative mechanisms (ADR) or through the courts.
Legal defense
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Corporate. Incorporation, merger, division and liquidation of companies. Meetings, corporate book and records. Management and Powers.
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Independent board member
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Legal audit for regulatory compliance and criminal compliance
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External Compliance Officer
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Negotiation of contracts
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Foreign investment
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Personal data protection
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Corporate social responsibility
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Environmental regulations and permits
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Regulations and labor relations
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Migratory permits
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Real estate permits
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energy projects
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Trusts
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Notary services
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Agricultural law
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Negotiation, Mediation, Conciliation and Arbitration
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Administrative procedures – local, state and federal instance
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Tax procedures
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Administrative and fiscal contentious procedures
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Civil and Commercial Litigation
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Labor Litigation
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Criminal Litigation – protection of crimes against the company and criminal liability defense of the company
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Civil liberties litigation