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



Applications for Transfer to Spain of Spaniards Sentenced Abroad