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.
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.
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.
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).