Legal Services
Currently it is necessary that every company has a legal support to develop it according to the demands of tax provisions mainly, which is why the legal services of the firm are intended to give legal certainty to our customers, in order that their patrimony is legally supported.
Corporate Advisory
- Constitution of commercial and civil companies.
- Elaboration and updating of social books.
- Dissolutions and liquidations of companies.
- Restructuring and transformation of companies.
- Preparation of shareholders 'or partners' meetings.
- Granting and revocation of powers.
- Corporate structures; Corporate governance.
- Due diligence.
- Fusions and acquisitions.
- Preparation of civil, commercial and / or atypical contracts.
- Advice on real estate transactions.
- Trusts.
- Advice in Compliance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Money Laundering Law).
- Counseling in compliance with the Federal Law on the Protection of Personal Data held by Individuals.
Legal Services
- Consultancy and integral solutions in tax-corporative matter.
- Review and advice on presumption of non-existence of operations.
- Review and advice on compensation for damages caused by the State.
- Preventive aspects in tax matters.
- Advice on home visits or cabinet reviews.
Administrative Tax Litigation
- Federal administrative litigation before the Federal Court of Administrative Justice.
- Indirect Amparo before the District Courts against acts of authorities and tax laws.
- Appeal of review before all administrative entity.
- Revocation appeals before the Tax Administration Service.
- Amparos directa in the Collegiate Circuit Courts.
- Claim writing.
