Valuation: cash-flow projections; computation of payback periods, and profitability assessments for investment projects – IRR, ROI, NPV; estimation of minimum required rate of return; estimation of break-even point; firm valuation.
Financing: assessment of sources and alternatives for investment projects; design of optimal capital structure; estimation of cost of capital.
Investments: analysis and assessment of prospectuses, securities, etc.; assessment of business proposals; treasury management.
Financial Statements analysis: diagnosis – profitability, leverage, efficiency, liquidity, etc.; financial indicators monitoring.
Agency and brokerage: opening of investment, deposit, intermediation accounts; bank statements interpretation; etc.
Tax
Advisory: resident and non-resident legal entities and individuals; charitable entities; especial regimes; regulatory compliance; tax audits; controversy and litigation; etc.
Tax efficiency and planning projects.
Cross-border investments and transactional advice; secondment structures; financing schemes; administration of intangibles; centralised treasury models; etc.
International tax; EU tax law; transfer pricing.
Tax review of business and financial models.
Private wealth management, and asset protection.
M&As, corporate structuring, and restructuring transactions.
Real Estate
Design and implementation of projects, developments, funds, and trusts – REITS; Tokenization of assets; consultancy on trusts for investment, administration, guarantee; schemes for the commercial exploitation of real estate; immovable property management; out-of-court debt collection; agency.
Seminars and Courses
We provide customised and tailor-made seminars and courses within our areas of expertise, and for different audiences addressing their specific needs. Our courses can be delivered either in English or Spanish, and our instructors possess relevant professional as well as academic experience abroad in renowned universities and institutions.
Company Law
Design and implementation of inbound and outbound investments.
Advisory: foreign investments; reserved and restricted activities; annual legal compliance.
M&As.
Co-investments (JVs, divestments, partnerships, and associations).
Legal Due Diligence.
Annual compliance, back-office, and corporate regularisation.
Advisory on commercial, civil and administrative agreements as well as POAs.
Corporate structuring and restructuring.
Documentation filings and applications before Notary Public’s office (inheritance; will; POAs; affidavits; registration process; etc.).
Immigration (visas; Mexican passports and travel ID; residence permits; regularisation of stay and compliance; change of immigration status; admission, exit and entry permits; employer’s registration; work permits for foreigners; naturalisation).
