C
Corporate and corporate family compliance
Labor
- Hiring of collaborators (on-boarding).
- Termination of labor relations (off-boarding).
- Payroll administration (mandatory benefit payment and monthly salaries).
- Payment agreements.
- Specific and preventive labor advice.
- Internal Work Regulations.
- Labor policies.
- Security and health.
- Regulatory job training.
- External Human Talent Department (outsourcing).
- Payment of payroll.
Family and corporate corporate compliance
- Formation of complex and standard companies.
- Pre-formation consulting for companies.
- Tax and legal address.
- Legal representations.
- Agreements for companies (between shareholders).
- Business compliance due diligence.
- Acquisitions and mergers.
- Splits.
- Mergers.
- Liquidations.
- Business sale by package of shares.
- Increase and decrease of social capital.
- Business closure planning.
- Restructuring.
- Annual compliance with local corporate authorities.
- Ordinary and extraordinary meeting minutes.
- Representation of foreign shareholders.
- Comprehensive administration of local companies with foreign capital.
- Corporate preventive advice.
- Planning, development and implementation of legal structures for family companies.
Planificación patrimonial
- Incorporación de sociedades en Inglaterra, España, Suiza, Canadá, Costa Rica, y Estados Unidos.
- Constitución de Trusts en Estados Unidos e Inglaterra.
- Asesoría en planificación patrimonial.
Propiedad intelectual
- Registro de marcas.
- Registro de patentes.
- Depósitos de secretos empresariales.
- Tutelas administrativas de propiedad intelectual.
- Registro de obras literarias y audiovisuales.
Financial and accounting compliance
- Monthly accounting due diligence.
- Annual and monthly tax return.
- Identification of tax regulatory authorities.
- Tax efficiency analysis.
- Accounting and finance audit.
Contracts
- Preparation, analysis and drafting of standard or complex contracts in public and private matters.
Real Estate
- Purchase and sale of real estate.
- Donations.
- Real estate trusts.
- Declaration of Horizontal Property.
- Mortgages.
- Usufructs.
Public procurement
- Advice on all types of public procurement.
- Administrative challenges before SERCOP.
- Strategic public procurement.
