Trade and Corporate Law specifically regulates the internal and external conduct of business owners, and this is another specialist area of our firm, given our main focus on companies’ activity, both in the country where they develop their activity and in the countries where they seek to extend their areas of activity.
Criminal Business Law in particular is related to Trade and Corporate matters, and it regulates the special sanctions for the violation of the most important commercial and corporate duties.
Some of our capacities in this field are
- Assistance in forming companies, helping to decide the legal form of action that best fits the circumstances.
- Mergers & Acquisitions
- Assistance in the identification and analysis of investment opportunities
- Advising on Corporate Governance and the company-shareholder and shareholder-shareholder relationships
- Compliance – analysis and establishment of internal regulatory compliance structures, and legal and criminal risk mitigation
- Negotiation and Agreement of Trade Contracts
- Agency
- Temporary Business Associations
- Economic Interest Groups
- Factoring
- Leasing
- etc.
- Registration and Defense of Intellectual and Industry Property Rights (Copyright, patents, etc.)
- Tech-Transfer Agreements and rights for 3rd parties
- Defense of conduct contrary to Competition Laws (monopoly, price fixing, unfair competition, etc.)
- Reaction against culpable insolvency, asset stripping, forgery of accounts and business documents, unfair administration and misappropriation
- Writing and checking National and International Merchandise Transport Contracts (by Road, Sea or Air)
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