CLA
Associated Legal Consultants
provides legal advisory and consulting services to companies and individuals in the following areas of our practice:
Minería y
recursos naturales
Organization and acquisition of mining companies; assignment of mining rights; processing of permits and authorizations required for the exploration and exploitation of natural resources; formation of joint ventures; mining tax planning; corporate structuring and reorganization; mining and electricity legal audits; project financing (oil, gas, and mining); mining contracts and mineral marketing; energy and fuel supply contracts, among others.
Tax and fiscal advice
Atención en asuntos relacionados con los tratados internacionales para evitar doble tributación, así como en todo lo atinente a los distintos tributos vigentes, incluyendo impuesto sobre la renta, impuesto al valor agregado, impuesto sobre sucesiones y donaciones e impuestos municipales.
Administrative and judicial appeals against tax objections related to all the aforementioned taxes. Tax planning for corporate restructuring or for a specific project. Legal and tax audits, inheritance declarations, and other procedures before any tax authority.
Foreign investments, licenses, franchises and technology transfer
Including registration procedures and other regulatory matters before different government authorities.
Industrial property and copyright
Registration of trademarks, slogans, trade names, computer programs, patents, utility models, and industrial designs, and in general everything related to the protection and negotiation of intellectual property rights.
Innovación, tecnología y telecomunicaciones
We have led digital transformation projects for important international conglomerates, with experience in Blockchain, digital assets, Fintech and institutional financing alternatives, in addition to having certifications in project management (PMI Agile), management of private investment funds, as well as privacy, cybersecurity and protection of personal data, which allows us
Leading the legal and regulatory management of the most modern initiatives and business models. Advising subscription television (cable) companies and basic telecommunications services: NLD and ILD, Direct Broadcast Satellite (DBS), private networks, trunking systems, global satellite telecommunications, and other related areas. Processing and negotiating licenses and concessions for the provision of services; authorization applications; negotiation and signing of interconnection contracts with other operators; financing; and other regulatory aspects.
Commercial, corporate, capital markets and banking law
Incorporation, organization, and establishment of commercial companies, subsidiaries, and branches of all types of national and multinational corporations; general corporate consulting; international transactions; and commercial contracts in general.
Esta área comprende además todo lo relativo al mercado de capitales e inscripción de sociedades en bolsas y mercados de valores, ofertas públicas de adquisición, fusiones y absorciones, colocaciones privadas, emisiones de obligaciones, transacciones de créditos garantizados o no, titularización de créditos. operaciones con tipos de financiamiento especial, y asesoramiento a empresas en el ramo de seguros, correduría y reaseguros.
Labor
General labor assistance, including handling of labor claims and advice on compliance with obligations arising from social security laws, industrial health and safety, and other related areas.
Judicial and alternative means of conflict resolution
Civil and commercial proceedings, at all levels; ordinary and extraordinary appeals; administrative litigation; competition proceedings; arbitration, mediation, and conciliation.