FINANCE LAW AND INTERNATIONAL TRANSACTIONS

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Structuring of International Transactions

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• Design and execution of financial agreements, joint ventures, and acquisitions in global markets.

• Optimisation of investment structures across multiple jurisdictions.

 

Financial Regulation and Compliance

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• Advisory on international regulatory frameworks applicable to banks, fintechs, and family offices.

• Implementation of compliance strategies in capital markets and international banking.

 

Financial and International Commercial Contracts

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• Drafting and negotiation of financing agreements, mergers and acquisitions, and investment contracts.

• Guidance on the application of Free Trade Agreements (FTAs) and bilateral agreements.

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INTERNATIONAL ESTATE PLANNING AND ASSET PROTECTION

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Wealth Structuring and Asset Protection

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• Creation and management of trusts, private foundations, and holding companies for asset preservation and succession planning.

• Advisory on structuring family offices and intergenerational wealth planning.

 

International Commercial Contracts

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• Drafting of distribution agreements, licences, NDAs, and other key contracts

 

Powers of Attorney and International Legal Representation

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• Drafting, validation, and apostille of general and specific powers of attorney for global legal representation.

 

REGULATORY COMPLIANCE AND RISK MANAGEMENT

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Regulatory Compliance in International Markets

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• Implementation of compliance strategies in financial and corporate environments.

• Advisory on regulations such as AML/CFT, FATCA, and CRS.

 

Legal Risk Assessment and Management

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• Risk diagnosis and mitigation for international transactions and estate structures.

• Advisory on regulatory audits and compliance with tax and corporate obligations.

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