Your company, operating without borders

We incorporate your company in the jurisdiction that best serves your business model — the United States, Europe, Latin America, the Emirates or elsewhere — with all registrations, licenses and initial obligations resolved from day one.

• Comparative jurisdiction analysis: where to incorporate and why
• Formation of LLCs, C-Corps, S-Corps and their equivalents in each country
• Holding companies and subsidiaries to operate in several markets
• EIN, tax identification numbers and equivalent registrations
• Sector licenses, permits and registrations
• Drafting of bylaws, operating agreements and shareholder agreements

We act as your company's registered agent and keep every formal obligation up to date, so the business never loses its good standing.

• Registered agent service with legal address
• Receipt and handling of official and court notices
• Annual reports and renewals
• Minutes, corporate resolutions and company books
• Amendments, changes of members and of capital
• Orderly dissolution and winding-up of companies

We design the optimal legal and tax architecture for your operation: the right combination of entities, jurisdictions and contracts that minimizes risk and tax burden in a fully lawful way.

• Diagnosis of your current structure and risk detection
• Design of efficient multi-jurisdictional structures
• Reorganizations, mergers and spin-offs
• Intellectual property protection within the structure
• Shareholder agreements, vesting and founder protection
• Planning for investor entry and funding rounds

Complete tax compliance in every jurisdiction where you operate, with a global view that avoids double taxation and takes advantage of the tax treaties in force.

• Corporate tax returns (federal, state and equivalents)
• International tax analysis and double-taxation treaties
• Transfer pricing and related-party transactions
• International reporting obligations (FATCA, CRS, FBAR)
• Tax planning for dividends, royalties and interest
• Representation before tax authorities and dispute resolution

We structure your company's investments and shield its assets against operational risk, litigation and regulatory volatility, in any country where you hold interests.

• Legal structuring of local and cross-border investments
• Investment vehicles and special-purpose vehicles (SPVs)
• Separation of operating business and asset holdings
• Legal due diligence on acquisitions and counterparties
• Investment agreements, joint ventures and strategic alliances
• Protection of corporate real-estate and financial assets

Compliance programs that withstand audits, regulators and demanding partners, backed by technical reports and formal opinions prepared by subject-matter specialists.

• Corporate compliance programs and codes of conduct
• OFAC compliance, international sanctions and restricted lists
• AML/KYC policies and anti-money-laundering prevention
• Data protection (GDPR, CCPA and equivalent frameworks)
• Technical reports, expert opinions and formal legal opinions
• Compliance audits and remediation plans

We guide your company through the entire international banking process: from preparing the file to the ongoing relationship with the bank, in the financial centers where we operate.

• Preparation of the complete corporate KYC file
• Account opening in the U.S., Europe, the Emirates and Latin America
• Operating, treasury and multi-currency accounts
• Fintech and digital banking solutions for new companies
• Support during bank compliance reviews
• Backup banking strategy and risk diversification

Hire talent in any country without opening an entity in each one. We manage the full employment relationship: contracts, payroll, benefits and local labor compliance.

• International hiring of employees and contractors
• Employer of Record (EOR) solutions in multiple countries
• Employment contracts drafted under local law
• Payroll, withholdings and social security management
• Internal policies, handbooks and confidentiality agreements
• Work visas for transferring staff between countries