Business and recuerring operations

  • Incorporation of companies, modification of by-laws and dissolution-liquidation of legal entities. Notarisation of these legal acts by notary publics.
  • Attendance at general shareholders meeting and, where applicable, meetings of boards of directors and board committee meetings.
  • Drafting meeting minutes and certifications of resolutions passed by the general meeting and board of directors.
  • Oversight of minutes book, share registers and, for sole proprietorships, records of contracts between the company and the sole shareholder.
  • Oversight of the terms of office of the company’s directors and auditors.
  • Preparation of powers of attorney.
  • Filing annual accounts with the business registry.
  • Filing paperwork with the competent authorities for setting up and liquidating foreign investments and meeting other requirements as necessary
  • Advice on acquisitions and transfers of businesses and real estate.
  • Drafting shareholder agreements and family protocols.