LEGAL CONSULTANCY
LEGAL AUDIT
LEGAL PROJECTS
ORGANS OF ADMINISTRATION
E&D
Company ÁREA LEGAL
24/7/365
CLIENTS AT A LEVEL
GLOBAL / LOCAL.
LEGAL SERVICES / LAW FIRM
In today's complex global environment, our legal services ECONOMY & DIPLOMACY We provide customized strategic solutions to protect and maximize your interests. With a first-class team of experts, we guarantee high-quality legal advice and representation in international and local negotiations. Trust us to transform challenges into opportunities, ensuring your success and sustained growth in the global marketplace.
SPECIALIZED LEGAL / CRIMINAL SERVICES
BOARDS OF DIRECTORS
GOVERNING BODIES
Money laundering CRIMINAL
Global Anti-Money Laundering Consulting.
Brand Protection, and company executives.
Legal advice and document structuring.
Money laundering, ADMINISTRATIVE
Preparation of Resources
Counter-expert reports
Agreements, deferrals and payment solutions.
Corporate Governance Assessment
- Review of corporate governance policies and procedures.
- Evaluation of the structure and effectiveness of the board of directors.
- Implementation of best practices and international standards.
Strategic Planning
- Development and review of short, medium and long-term strategic plans.
- Facilitation of strategic planning workshops.
- Analysis of market risks and opportunities.
Risk Management
- Identification and assessment of corporate risks.
- Implementation of risk management systems.
- Development of mitigation and contingency plans.
Compliance and Regulation
- Advice on regulatory and statutory compliance.
- Implementation of business compliance and ethics programs.
- Internal audits and compliance reviews.
Leadership Development and Board Effectiveness
- Evaluation of the individual and collective performance of the board.
- Development and training programs for board members.
- Coaching and mentoring for corporate leaders.
Digital Transformation
- Consulting on digital transformation strategies.
- Implementation of emerging technologies and management systems.
- Digital skills training for managers.
Mergers and Acquisitions (M&A)
- Assistance in planning and execution of M&A.
- Synergy evaluation and due diligence.
- Post-merger integration and divestment strategies.
Sustainability and Corporate Social Responsibility (CSR)
- Development of sustainability and CSR strategies.
- Implementation of ESG (Environmental, Social, and Governance) practices.
- Sustainability and corporate transparency reports.
Financial Management and Auditing
- Review and optimization of the financial structure.
- Internal and external audits.
- Advice on financing and debt restructuring.
Innovation and New Business Development
- Identification and evaluation of innovation opportunities.
- Development of strategies for new businesses and markets.
- Implementation of a culture of innovation in the organization.
Investor Relations
- Communication and investor relations strategies.
- Preparation of financial reports and presentations.
- Managing expectations and improving market perception.
Crisis Management and Business Continuity
- Development of crisis management and business continuity plans.
- Crisis management drills and training.
- Post-crisis recovery assistance and lessons learned analysis.
Audit and Improvement of Internal Processes
- Evaluation and optimization of internal processes.
- Implementation of internal control and audit systems.
- Analysis of operational efficiency and cost reduction.
Organizational Restructuring
- Analysis and redesign of the organizational structure.
- Implementation of structural and cultural changes.
- Change management and internal communication.
Legal and Tax Advice USA
- Consulting in corporate and tax legislation in the United States
- Assessment of legal and tax risks.
- Litigation and dispute resolution assistance USA.
Reputation and Corporate Communication
- Corporate reputation management strategies.
- Development of internal and external communication plans.
- Crisis management in communication and public relations.
Download our service catalog
LEGAL / CRIMINAL COMPANIES
SPECIALIZED SERVICE AREAS