SPECIALIZED LEGAL SOLUTIONS
We offer a specialized service designed to support clients of all sizes and industries, ranging from new businesses and startups to established companies that are leaders in their fields, regardless of the complexity of their corporate structure. The demands of daily operations should not prevent companies from keeping their agreements, decisions made by directors and shareholders, and corporate documentation in order. Through this practice, we assist clients with their everyday operations and the planning and execution of corporate governance strategies. We also ensure that our clients are properly protected in their business development by providing the necessary legal support to address any contingencies or breaches of obligations. Regarding corporate governance, we advise on the design of best practices for managing their businesses, including preparing corporate documents, establishing corporate bodies, and providing ongoing support to ensure proper performance and accurate documentation of their activities.
Services
Formation of new companies, including the creation of subsidiaries and branches for foreign businesses, as well as the formation of joint ventures and partnership agreements.
Opening, monitoring, and registration of corporate books, as well as the issuance of share certificates.
Drafting corporate documents and managing ordinary, annual, and extraordinary meetings.
Design and structuring of corporate governance, particularly for the board of directors or advisory boards.
Corporate restructuring, including mergers, spin-offs, and acquisitions.
Ensuring compliance with obligations related to the identification of controlling beneficiaries.
Issuance and revocation of powers of attorney.
Drafting partnership agreements and shareholder pacts.
Coordinating the formalization of corporate acts with public notaries.
Reviewing and drafting civil and commercial contracts in general.
Preparing protocols for the proper integration and documentation of the company’s commercial relations.
Compliance audits across various legal areas.
Industrial Property: registration of trademarks, trade names, and notices, as well as the establishment of franchises.
Privacy notices and confidentiality agreements.
Under the direction of our Of Counsel, Emilio Ramírez-Gámiz, we offer a highly specialized service tailored to clients whose activities revolve around the financial services ecosystem in our country.
Services
Audits on legal risk management for financial institutions, including Credit Institutions, Insurance Institutions, Brokerage Firms, Popular Financial Companies, Multiple Purpose Financial Companies, among others.
Legal and regulatory advice for financial institutions.
Regulatory compliance in matters of transparency and customer protection in financial services.
Preparation of models for Adhesion Contracts (for Credit Institutions, Insurance Institutions, Multiple Purpose Financial Companies, etc.).
Credit transactions, negotiation, and implementation of contracts and operations.
Legal advice on the authorization process for corporate restructuring within financial institutions.
Legal implementation of financial products and services.
Service and supply contracts.
Regulatory compliance reviews.
Review and opinion on internal legal processes within companies and financial institutions.
Review of judicial processes within companies and financial institutions.
Authorization for the organization and operation of Credit Institutions, Insurance Institutions, Stock Exchanges, Popular Financial Societies, Savings and Loan Cooperative Societies, and other financial entities.
Registration, organization, and operation processes for Investment Advisors, Money Transmitters, Multiple Purpose Financial Companies, and other financial entities.
Authorization processes for financial institutions to invest assets in legal entities providing auxiliary or complementary services.
Authorization processes for the organization and operation of Financial Technology Institutions (Fintech), along with legal advice on their startup operations.
Due diligence in legal risk.
Regulatory compliance in investment services (Credit Institutions, Brokerage Firms, Investment Advisors).
Pure leasing, financial leasing, loan, credit, and financial factoring contracts.
Protection of personal data.
Credit restructurings.
Legal advice on the Prevention of Operations with Illicit Proceeds and Financing of Terrorism.
Analysis, diagnosis, and preparation of the defense file and supporting documents related to the figure of the Controlling Beneficiary.
Provision of legal-corporate services to companies and financial institutions.