CORPORATE CONSULTING, DUE DILIGENCE AND LEGAL COMPLIANCE

ASESORAMIENTO CORPORATIVO

Advising management and the legal departments of corporate clients as well as individuals on corporate and contractual issues.

Conducting due diligence for buyers before acquiring shares in a company. Our Law Firm also acts as external advisor within the scope of internal audits.

Implementing policies, audits and consulting in matters of legal compliance (adherence to rules, laws and internal regulations) for corporate clients involved in different business activities.

Our Corporate Advisory section is composed of specially qualified, bilingual professionals with a long track record and a great deal of experience.

LEGAL COMPLIANCE

The specific concerns of this area include analysis of existing corporate structures or those to be created, incorporation of companies, advice on open and closed corporations, consulting on by-laws and contractual issues, corporate reorganizations, compliance with corporate rules and regulations before the Inspección General de Justicia (IGJ) [General Superintendency of Bodies Corporate] and provincial public record offices, compliance with corporate rules and regulations before the Comisión Nacional de Valores (CNV) [National Securities Commission] and the Bolsa de Comercio de Buenos Aires (BCBA) [Buenos Aires Stock Exchange], structuring shareholder and stock syndication agreements, providing advice on corporate disputes, internal financing structures, advising boards of directors, shareholders’ meetings, audit and statutory audit committees, providing counseling on dissolution and liquidation proceedings, conducting audits or due diligence procedures and giving advice on matters of legal compliance.