Business
CONSIGILI provides different services in the business sector to guarantee the satisfaction of our clients’ needs. The business and its success mean everything to us; at Consigli we seek to obtain the best possible result through the correct fulfillment of the client’s needs.
Our services:
- Acquisitions of technological equipment subject to registration
- Administrative and State Contracting
- Advice and support of interdisciplinary processes
- Advice on Corporate Law
(Preparation and registration of corporate agreements,
Start of operations, dissolution and liquidation, transformations,
appointment of governing bodies and administrators, preparation of minutes, etc.) - Advice on maintaining accurate and timely information
- Advice on risk detection and their respective mitigation
- Agency and Distribution Agreements
- Agreements between Shareholders
- Air, Maritime and Land Transport Services Agreements for both people and goods
- Approach and interrelationship with the competent authorities
- Audit and Advice on the Due Administration of the Company
- Bilateral and Multilateral Negotiations and Conciliations
- Business Viability Analysis
- Business-specific Due Diligence
- Commercial Agreements
- Competition Law
- Complete Company Administration
- Complete Financing Management
- Complete legal advice on regulatory issues before the different entities and authorities
- Complete Management in: Factoring Agreements, Loan Agreements, Leasing Agreements, Trust Agreements
- Complete management of Licenses and Authorizations for Communication companies
- Concession of Public Services
- Constitution and Regulation of Insurance Companies
- Consumer Protection Law
- Creditors and Minorities Law
- Debt Financing and Security
- Dedicated Business Consulting
- Deeds of financing, debt, insurance, guarantees, etc.
- Design and formalization of credit operations
- Design and Implementation of personnel selection and recruitment processes
- Development of Technological Enterprises and APPS,
(advising them in all areas from the creation of the company,
creation of use and security policies among others, consumer protection, intellectual property, inspection, etc.) - Due Respective diligence in the area of interest, by company or by market
- Due Transactional Diligence
- Establishment and legal advice of Call Centers
- Exclusive Distribution Agreements
- Financing, Leasing, Subletting, Exchange and Chartering Operations
- Foreign investment
- Franchises
- General and Complete Advice before the different Registries in the country
- Import and Export of Products and/or Services
- Individual Employment Contracts
- Interconnection Agreements with suppliers and operators
- International Services Law
- Investment schemes and their financing
- Investment Structuring
- Joint Ventures
- Legal advice in handling complaints by clients and internal administrative processes
- Legal advice in the corporate and regulatory area for the different entities in the sector
- Legal Advice on bilateral and multilateral transactions
- Legal Advice on Public Tenders and Privatizations
- Legal advice to media and advertising companies
- Legal and Business Advice in the Agriculture, Industry, Commerce and Services Sectors
- Legal and Business Advice on Strategic Economic Activities
- Legal Opinions
- Management Agreements
- Management of Permits, Certifications and Regulatory Compliance for company operations
- Municipal Affairs
- Negotiation in obtaining, structuring and executing Guarantees
- Preparation of Agreements for Supplies and Services
- Preparation of business consumer protection policies and manuals
- Preparation of Guarantees and Insurance and their respective execution processes
- Preparation of Internal Work Regulations
- Project financing
- Provision of Trust Services
- Purchase and Sale Agreements
- Regulatory compliance
- Regulatory Matters for Authorization, Permits,
Licenses and Compliance of Operation before the
corresponding entities and authorities. - Service Agreements in Logistics and Supplies
- Succession and Inheritance Law
- Supply Agreements
- Tenders and Acquisitions
- Title issues
- Training for Management, Human Resources and more
areas for the proper application of labor relations. - Administrative and sanctioning procedures before regulatory entities
- Administrative Litigation Process
- Corresponding records before the different institutions and authorities
- Representation in Labor Conciliations
- Representation in Labor Inspections
- Representation in Administrative Processes before labor and/or social security authorities
- Legal representation of clients before the competent authorities in the Administrative and Judicial Processes of Consumer Protection
- Representation of Labor Judicial Processes
- Legal Representations
- Food safety Law
- Public services
- Foreign Branches
- Technologies
(FINTECH, TECH SERVICES and LEGAL TECH) - Job Terminations
- Asset Securitization
- Securities and Credit Instruments
- Mergers and Acquisitions Transactions
- Free Trade Agreements