Legal Services

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Carlos Picos Consultora’s Legal Department has a highly qualified team of lawyers and professionals, who provide a highly specialized and personalized service, both at the corporate level and in personal situations involving entrepreneurs, managers, and company managers.

Civil law

  • Civil associations and foundations.
  • Consumer protection, complaints, claims against suppliers.
  • Protection of personal data

Legal Dispute and voluntary proceedings

  • Extrajudicial actions, conciliations, mediations, and other means of conflict resolution
  • Civil, commercial, labour and state actions.

Corporate Law & M.A.:

  • Acquisition, formation, and administration of national and foreign companies.
  • Analysis and Reporting of Transfer Prices.
  • Advice and application of agreements to avoid double taxation and for the exchange of tax information.
  • Legal audits and processes of Due Diligence.
  • Capitalisation of companies and financing of companies.
  • Establishment of branches, representative offices, and re-domiciliation of companies.
  • Financial business structure
  • Trustees.
  • Obtaining authorisations and permits from public bodies.
  • Corporate planning: designation and regime of responsibility of directors, representatives, and administrators.

Development of modern, local, regional, and international commercial and financial contracts

  • Corporate matters (shareholder meetings, capital increases and reductions, statutory reforms, management of social books, social transformations, dissolution and liquidation of companies, resolution of corporate disputes, etc.)
  • Franchises, representations, and distributions.

Family and Succession Law

  • Asset schemes, divorce, pensions between spouses
  • Guard, tenure, guardianship, maintenance, international restitution of minors
  • Successive processes and planning

Labour law

Labor audits and “labour audit

  • Advice, negotiation, and legal representation on individual relationships (worker-employer), collective labour relations (company – union) and the right to social security
  • Employment contract
  • Contracts and processes of outsourcing and outsourcing
  • Wage clearance
  • Prevention of conflicts and settlement of labour disputes

Migration

  • Final and temporary Residence Procedures

Intellectual Property

  • Control of infringements
  • Protection of Intellectual Property Rights (Trademarks, Patents, Utility Models, Industrial Designs and Copyright)
  • Trademark and Patent Records

Real Estate

  • Acquisition of rural buildings (forestation, livestock, and agriculture)
  • Real estate development advice
  • Setting up of guarantees (prend, mortgage, guarantee trust)

 

Let’s talk? 

info@carlospicos.com

(598) 9277 2326

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