Legal, fiscal & Administrative services

Opening and Managing Legal Entities

We establish legal entities and provide administration and accounting services. We also offer legal domiciliation and independent operating rooms, to allow our clients to focus on their business. ​ Our legal service includes the preparation, translation and registration of the Power of Attorney and of the Articles of Association, as well as the opening of company’s bank account and it|s registration at the Central Bank.​

Branch Assessment

The service objective is to improve foreign branch's efficiency and effectiveness by optimizing the branch structure and the internal and external sales organization.​ According to client’s requirements, we usually focus on the following departments: commercial, administration, fiscal, legal and foreign trade.​ We implement the action plan agreed upon with our client.

Commercial Due Diligence

Commercial Due Diligence (CDD) is a strategic market analysis of a target company subject to a possible acquisition or joint venture operation. The main objective is to assess the market position and market perception of a targeted company and to analyze the risks and attractiveness of a possible M&A or JV operation by answering queries such as: does the target company’s offer really stands out in the eyes of customers and distributors, what is their perception regarding the product range, price, particularly compared to other market competitors.

Fiscal Due Diligence

A Fiscal Due Diligence (FDD) consists on a fiscal and tax analysis of a targeted company subject to interest of an acquisition or a joint venture operation. A FDD increase the quality of the decision-making process and reduces potential risks involved in the transaction.​ Through a FDD we assess the target company detecting and quantifying possible critical elements and indicating feasible solutions.

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