In conjunction with our large international network of professionals, we offer market entry services, business intelligence and risk advisory, mainly in relation to countries of the Americas and the EU.
Legal Services
These encompass compliance with U.S. Federal, state and local government laws, regulations and disclosure requirements, coordination of local counsel advising on foreign laws and regulations, corporate structuring, immigration, and tax planning, among others.
Business Services
In conjunction with our large international network of professionals, we offer market entry services, business intelligence and risk advisory, mainly in relation to countries of the Americas and the EU.
Our services include but are not limited to:
Creation of a subsidiary/local company
Creation of a partnership/joint-venture
Distributors and agents location
Market analysis
Investments and M&A opportunities identification
Suppliers location
Surveying the local political and business power structure to identify prospective local blocking or enabling agents
Competitors analysis
Local legislation analysis
Prospective and current client review
Analysis and assessment of reputational risks of companies or individuals
Analysis and assessment of operational risks
Assessment of management teams (particularly their personal and family reputations and any dangerous links or affiliations)
Assessing prospective client risk from payments and frauds
Assessing risk of corruption involvement by prospective clients and partners
Evaluating and forecasting geopolitical and regulatory risks
Forecasting and managing expropriation and nationalization risks
Geographic assessment of security and criminal risks