> The services provided in this area include all legal aspects of business and commercial nature, especially the following:
Planning, design and advice in setting up companies, corporations, institutions and organizations.
Partnership and cooperation agreements and structures.
Assessment and design of corporate governance structure.
Legal defence of shareholders’ interests.
Drafting of by-laws and memoranda of incorporation or association and special shareholder agreements (control clauses, complementary shareholder contributions, sale and exit covenants) and agreements of syndicated votes.
Advice for management and governing bodies.
Advice regarding directors’ and officers’ liabilities.
Groups of Companies.
Transfer of shares and holdings.
Capital increase and decrease and capital reduction.
Mergers and Acquisitions; split-offs; transformation and reorganization, separation and exclusion of shareholders; change of legal address to foreign countries; general assignment of assets and liabilities, joint ventures, spin-offs, sales books, due diligence and data room.
Advice on compliance with anti-money laundering and fraud regulations and company’s criminal liability.
Commercial contracts: contracts of sale, lease, distribution and franchise. Commercial Agency contracts, supply, licensing, leasing, logistics, services, technology, etc.