– We offer expert advice in corporate law, mergers and acquisitions, accompanying companies in incorporation processes, restructuring, corporate governance and complex transactions.
- We advise on relations between shareholders, compliance programs, regulatory frameworks and data protection, guaranteeing regulatory compliance and information security.
– We also manage corporate conflicts and the entire cycle of M&A operations, providing strategic and efficient solutions both nationally and internationally.
– Delitos financieros: AML/CFT blanqueo de capitales y lucha contra el terrorismo, AMLA (Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo), FATF (Financial Action Taskforce),actividades relacionadas con criptoactivos.