The law firm GMQ Abogados provides specialized multidisciplinary legal services to businesses, high-net-worth individuals, and investors. They have a small but highly experienced team of lawyers specializing in areas such as M&A, restructuring, contracts, litigation, tax, public law, labor, and real estate. The firm prides itself on providing customized solutions and high performance through the full involvement of partners in complex matters.
GMQ Abogados is a Spanish law firm that provides specialized legal services to businesses, high-net-worth individuals, and investors. The firm has extensive experience in areas like mergers and acquisitions, restructuring and insolvency, commercial contracts, litigation and arbitration, tax law, labor law, and real estate. GMQ prides itself on its high-performance, dedicated team and the full involvement of partners in complex matters.
The document summarizes FTA, a Brazilian consulting firm that provides business advisory services. FTA has experienced professionals who have worked for major international companies and provide services in various areas including tax, legal, accounting, labor, and social security. The firm aims to identify the best solutions for clients' business needs through innovation, expertise, and quality service. FTA is a member of the Abacus Worldwide alliance, which connects professional services firms around the world to better serve international clients.
Garrigues is a leading international law firm with over 70 years of experience in tax and legal services. It has over 2,000 professionals across offices in Europe, Latin America, Asia, and the United States. The document outlines Garrigues' history and growth, values of independence and ethics, areas of expertise, and global network including a focus on its Latin American presence and team based in Bogota, Colombia.
The document discusses Archer & Greiner's international law group. The group handles a wide range of legal matters for companies operating globally, including advising Fortune 500 companies on business structures, transactions, regulations, taxation, intellectual property and more across multiple jurisdictions. The group is a multidisciplinary team with expertise to guide clients through complex international laws. Recent transactions handled by the group include forming investment funds in offshore jurisdictions and structuring international joint ventures.
LEADELL law offices – Pilv in Estonia, Fogels, Vitols & Paipa in Latvia, and Balčiūnas & Grajauskas in Lithuania – are among the leading business law firms in the Baltic countries, providing services to business clients.
Boeki is a Mexican company that provides import, export, logistics, and international trade consulting services. They aim to identify and solve clients' needs in an exceptional way through innovation, client orientation, and empathy. Boeki has offices across Mexico and in Laredo, Texas, and offers a range of operative, legal, customs classification, and advisory services to support international trade.
Garrigues is the Iberian Peninsula’s leading tax and legal services firm, with an extensive network of offices and a multidisciplinary professional team. We seek out and value talent and aspire to manage it properly to enable us to improve and grow on a daily basis. We provide value added to our clients, placing them at the heart of our professional practice. Our goal is for Garrigues to be a global firm with a global outlook,
capable of serving its clients anywhere in the world.
GMQ Abogados is a Spanish law firm that provides specialized legal services to businesses, high-net-worth individuals, and investors. The firm has extensive experience in areas like mergers and acquisitions, restructuring and insolvency, commercial contracts, litigation and arbitration, tax law, labor law, and real estate. GMQ prides itself on its high-performance, dedicated team and the full involvement of partners in complex matters.
The document summarizes FTA, a Brazilian consulting firm that provides business advisory services. FTA has experienced professionals who have worked for major international companies and provide services in various areas including tax, legal, accounting, labor, and social security. The firm aims to identify the best solutions for clients' business needs through innovation, expertise, and quality service. FTA is a member of the Abacus Worldwide alliance, which connects professional services firms around the world to better serve international clients.
Garrigues is a leading international law firm with over 70 years of experience in tax and legal services. It has over 2,000 professionals across offices in Europe, Latin America, Asia, and the United States. The document outlines Garrigues' history and growth, values of independence and ethics, areas of expertise, and global network including a focus on its Latin American presence and team based in Bogota, Colombia.
The document discusses Archer & Greiner's international law group. The group handles a wide range of legal matters for companies operating globally, including advising Fortune 500 companies on business structures, transactions, regulations, taxation, intellectual property and more across multiple jurisdictions. The group is a multidisciplinary team with expertise to guide clients through complex international laws. Recent transactions handled by the group include forming investment funds in offshore jurisdictions and structuring international joint ventures.
LEADELL law offices – Pilv in Estonia, Fogels, Vitols & Paipa in Latvia, and Balčiūnas & Grajauskas in Lithuania – are among the leading business law firms in the Baltic countries, providing services to business clients.
Boeki is a Mexican company that provides import, export, logistics, and international trade consulting services. They aim to identify and solve clients' needs in an exceptional way through innovation, client orientation, and empathy. Boeki has offices across Mexico and in Laredo, Texas, and offers a range of operative, legal, customs classification, and advisory services to support international trade.
Garrigues is the Iberian Peninsula’s leading tax and legal services firm, with an extensive network of offices and a multidisciplinary professional team. We seek out and value talent and aspire to manage it properly to enable us to improve and grow on a daily basis. We provide value added to our clients, placing them at the heart of our professional practice. Our goal is for Garrigues to be a global firm with a global outlook,
capable of serving its clients anywhere in the world.
This document introduces the second edition of the RICS Commercial Real Estate Agency Standards (Purple Book). It establishes a hierarchy of mandatory, best practice, and informational standards for RICS members. The Purple Book itself is a mandatory professional statement that applies to all RICS members involved in commercial real estate sales, letting, leasing, and management. It requires members to act with integrity and provide clients with fair, clear terms of engagement that meet legal and regulatory requirements.
Barrera, Siqueiros y Torres Landa (BSTL) is a Mexican law firm with over 60 years of experience offering legal services locally and internationally. The firm focuses on areas such as corporate law, commercial transactions, arbitration, litigation, intellectual property, labor law, mergers and acquisitions, tax, and more. BSTL has represented both Mexican and international clients across various industries. The firm prides itself on providing innovative, strategic solutions with a focus on client satisfaction and social responsibility.
Miguérès Moulin is a mid-sized law firm based in Paris, France that provides legal services to both corporate and private clients. They have over 20 lawyers admitted to practice in France, Italy, and the United States. The firm focuses on various areas of commercial law, including mergers and acquisitions, corporate finance, employment, intellectual property, and cross-border transactions throughout Europe. Miguérès Moulin prides itself on offering practical, tailored solutions to meet the business and legal needs of its international clientele.
We offer a wide range of legal services to both individuals and companies, including corporate law, mergers and acquisitions, tax law, labor law, litigation, and real estate. Our focus is on understanding our clients' businesses and delivering customized solutions tailored to their needs and culture. We have expertise in complex negotiations and disputes across many areas such as corporate restructuring, bankruptcy, and debt restructuring. We also provide wealth planning services to entrepreneurs and families to help plan for their financial futures and resolve disputes. Additionally, our Japan Desk offers specialized services to Japanese companies doing business in Brazil and Brazilian companies in Japan due to our understanding of Japanese culture and business practices.
Garrigues is a leading tax and legal services firm in Spain and Portugal with over 2,000 professionals. It has extensive experience advising clients on business law matters both nationally and internationally through its network of offices across Europe, the Americas, Asia, and Africa. The firm aims to provide high-quality, specialized legal and tax advice tailored to each client's individual needs.
CMS Bureau Francis Lefebvre is a French law firm with over 700 employees including 450 lawyers. It is part of the international CMS alliance network of law firms with over 2000 lawyers across 47 offices worldwide. CMS Bureau Francis Lefebvre provides legal services in business law, tax law, and employment law both within France and internationally through its offices and partnerships.
Corporate Lawyers- With an experienced team of corporate lawyers we provide legal services relating to strategic relationship, owner and investor interest, acquisitions and mergers, intellectual property right, insolvency and many other services that are required in the corporate world.
The DLA Piper Italy insolvency team assists companies experiencing insolvency issues through legal proceedings like judicial compositions with creditors, debt restructuring agreements, and reorganization plans. They help clients find suitable solutions to insolvency, with expertise in both out-of-court negotiations and litigation. The team works closely with other advisors to apply business insights to insolvency situations. They represent a wide range of clients across many industries experiencing financial distress.
The document discusses FTA Consulting, an international organization that provides business advisory services. FTA Consulting has experienced senior advisors with expertise in business, tax, legal, labor, and accounting matters acquired from working at major international companies. They aim to identify the best solutions for clients' business needs through innovation, expertise, and customized approaches. As a member of Abacus Worldwide, an alliance of professional services firms, FTA Consulting has access to a network of law, consulting and accounting firms around the world to better serve growing international clients. The main services provided include mergers and acquisitions advisory, tax consulting, compliance, and related services.
Lopian Wagner - Information on Lopian WagnerAishaJmenez
Lopian Wagner is a corporate and commercial law firm based in Manchester that provides legal services to both international and UK-based companies across various industries and sizes. The firm offers comprehensive legal expertise in many areas of commercial law. Lopian Wagner was founded in 1982 by Michael Lopian and Anthony Wagner and has grown to include other partners specializing in different legal practice areas. The firm has represented clients in several high-profile cases, including negotiating commercial property deals for Tesco Express and IBM totaling over 16,000 square feet and representing a mental health care worker in a damages case against a local council.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland, and counts over half of Fortune 100 companies among its clients. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in several high-profile cases in the Irish Commercial Court. The department provides specialist advice in areas such as banking, regulatory, energy, and insolvency matters.
A few branch offices of the De Micco & Friends Group offer auditing and tax consulting services for companies. The Partners and Senior Partners of D&F AUDITORS are experienced auditors specialising in capital market transactions, mergers & acquisitions and assessments. Auditors and tax consultants of D&F AUDITORS are experienced experts and come from major, international law firms.
The services at D&F AUDITORS are divided into the business units Audit, Tax and Advisory. We have established special units for significant sectors, industry and growth markets as well as for medium-sized companies. The interdisciplinary approach of D&F AUDITORS and D&F LAWYERS provides you with optimal solutions for individual issues.
Taxperience is a young, dynamic tax consultancy firm founded in 2005 consisting of 14 tax professionals who are all ex-Big 4 with between 4 and 14 years of experience. They focus on international tax aspects for corporates, private businesses, and large transactional matters. They design international structures, advise on Dutch tax, coordinate non-Dutch issues, and provide second opinions on structures. To facilitate international operations, they have advisory firms in important jurisdictions and are part of an international network. Their unique selling points include experienced ex-Big 4 professionals, dedicated client teams, competitive hourly rates, and the ability to provide tax compliance services.
Pitfalls in international contracts - Bacciardi and Partners (Italy) for IR G...Tommaso Mancini
The document discusses common errors seen in commercial contracts across multiple jurisdictions. Representatives from 8 countries participated in a discussion on this topic. The three most frequent errors mentioned include:
1) Using standard contracts or samples from one jurisdiction without properly adapting them for the laws and customs of the other country involved in the agreement.
2) Not engaging local legal expertise to ensure the contract complies with the specific requirements and nuances of the governing legal system.
3) Neglecting important clauses like termination, governing law, arbitration, and not properly addressing issues like formalities, remedies, and liability. Failure to address these issues adequately can render agreements invalid or unenforceable.
R&P China Lawyers is a law firm with offices in Shanghai and Beijing that provides legal services throughout mainland China. The firm was established by a Dutch founder and has a mix of European and Chinese management. It has over 40 professionals, including Chinese lawyers admitted to the Chinese bar. The firm handles complex legal issues in-house for foreign and foreign-invested companies. It offers services in various practice areas including corporate law, intellectual property, employment law, and dispute resolution. The firm aims to build long-term relationships with clients and provide tailored solutions through a combination of local expertise and international experience.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland. The firm represents many Fortune 100 companies as well as major technology and financial institutions. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in high-profile cases in the Irish Commercial Court. The department handles a range of litigation and dispute resolution matters across many industries.
The law firm provides legal services in corporate law, litigation, and other areas. It was founded to offer high-quality personalized legal advice to Spanish and international companies. The firm believes in combining specialist legal expertise with a dedicated personal approach for each client. It has experience in corporate transactions, disputes, and regulated sectors like energy and infrastructure.
The law firm provides legal services to Spanish and international companies, family offices, investors and private clients. It has experience advising on corporate legal matters like mergers and acquisitions, contracts, and litigation. The firm aims to offer high-quality legal services through a multidisciplinary team led by experienced corporate lawyers.
This law firm provides a range of legal services including litigation, real estate, business setup, debt collection, and general commercial advisory. Their vision is to take a modern approach to legal problems using creative solutions beyond precedent. They have a diverse international team and offer services in multiple languages. Their mission is to provide high quality, timely, and culturally sensitive legal services to meet clients' needs. They have expertise in various practice areas including litigation, real estate, banking, construction, and more.
Riad & Riad is a full-service Egyptian law firm led by experienced lawyers. The firm handles a wide range of legal areas including corporate law, M&A, banking, employment law, and litigation. The firm prides itself on integrity and client service. Key partners have extensive experience in their respective practice areas such as corporate law, employment law, banking, and international trade law. The firm assists both domestic and international clients.
Riad & Riad is a full-service Egyptian law firm led by experienced lawyers. The firm focuses on corporate law, M&A, banking, employment, trade, and dispute resolution. It prides itself on senior partner involvement and practical, cost-effective client services. The firm's lawyers have academic backgrounds from prestigious international universities and extensive experience working with global and domestic clients.
Riskpro is an organization providing risk management consulting services through offices in major Indian cities. It aims to be the preferred provider of governance, risk, and compliance solutions to mid-large sized corporates and financial institutions in India. Riskpro offers a wide range of risk advisory services at competitive prices compared to large consulting firms. It has over 200 years of cumulative experience across its multidisciplinary team and provides high quality, timely services and deliverables to clients.
This document introduces the second edition of the RICS Commercial Real Estate Agency Standards (Purple Book). It establishes a hierarchy of mandatory, best practice, and informational standards for RICS members. The Purple Book itself is a mandatory professional statement that applies to all RICS members involved in commercial real estate sales, letting, leasing, and management. It requires members to act with integrity and provide clients with fair, clear terms of engagement that meet legal and regulatory requirements.
Barrera, Siqueiros y Torres Landa (BSTL) is a Mexican law firm with over 60 years of experience offering legal services locally and internationally. The firm focuses on areas such as corporate law, commercial transactions, arbitration, litigation, intellectual property, labor law, mergers and acquisitions, tax, and more. BSTL has represented both Mexican and international clients across various industries. The firm prides itself on providing innovative, strategic solutions with a focus on client satisfaction and social responsibility.
Miguérès Moulin is a mid-sized law firm based in Paris, France that provides legal services to both corporate and private clients. They have over 20 lawyers admitted to practice in France, Italy, and the United States. The firm focuses on various areas of commercial law, including mergers and acquisitions, corporate finance, employment, intellectual property, and cross-border transactions throughout Europe. Miguérès Moulin prides itself on offering practical, tailored solutions to meet the business and legal needs of its international clientele.
We offer a wide range of legal services to both individuals and companies, including corporate law, mergers and acquisitions, tax law, labor law, litigation, and real estate. Our focus is on understanding our clients' businesses and delivering customized solutions tailored to their needs and culture. We have expertise in complex negotiations and disputes across many areas such as corporate restructuring, bankruptcy, and debt restructuring. We also provide wealth planning services to entrepreneurs and families to help plan for their financial futures and resolve disputes. Additionally, our Japan Desk offers specialized services to Japanese companies doing business in Brazil and Brazilian companies in Japan due to our understanding of Japanese culture and business practices.
Garrigues is a leading tax and legal services firm in Spain and Portugal with over 2,000 professionals. It has extensive experience advising clients on business law matters both nationally and internationally through its network of offices across Europe, the Americas, Asia, and Africa. The firm aims to provide high-quality, specialized legal and tax advice tailored to each client's individual needs.
CMS Bureau Francis Lefebvre is a French law firm with over 700 employees including 450 lawyers. It is part of the international CMS alliance network of law firms with over 2000 lawyers across 47 offices worldwide. CMS Bureau Francis Lefebvre provides legal services in business law, tax law, and employment law both within France and internationally through its offices and partnerships.
Corporate Lawyers- With an experienced team of corporate lawyers we provide legal services relating to strategic relationship, owner and investor interest, acquisitions and mergers, intellectual property right, insolvency and many other services that are required in the corporate world.
The DLA Piper Italy insolvency team assists companies experiencing insolvency issues through legal proceedings like judicial compositions with creditors, debt restructuring agreements, and reorganization plans. They help clients find suitable solutions to insolvency, with expertise in both out-of-court negotiations and litigation. The team works closely with other advisors to apply business insights to insolvency situations. They represent a wide range of clients across many industries experiencing financial distress.
The document discusses FTA Consulting, an international organization that provides business advisory services. FTA Consulting has experienced senior advisors with expertise in business, tax, legal, labor, and accounting matters acquired from working at major international companies. They aim to identify the best solutions for clients' business needs through innovation, expertise, and customized approaches. As a member of Abacus Worldwide, an alliance of professional services firms, FTA Consulting has access to a network of law, consulting and accounting firms around the world to better serve growing international clients. The main services provided include mergers and acquisitions advisory, tax consulting, compliance, and related services.
Lopian Wagner - Information on Lopian WagnerAishaJmenez
Lopian Wagner is a corporate and commercial law firm based in Manchester that provides legal services to both international and UK-based companies across various industries and sizes. The firm offers comprehensive legal expertise in many areas of commercial law. Lopian Wagner was founded in 1982 by Michael Lopian and Anthony Wagner and has grown to include other partners specializing in different legal practice areas. The firm has represented clients in several high-profile cases, including negotiating commercial property deals for Tesco Express and IBM totaling over 16,000 square feet and representing a mental health care worker in a damages case against a local council.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland, and counts over half of Fortune 100 companies among its clients. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in several high-profile cases in the Irish Commercial Court. The department provides specialist advice in areas such as banking, regulatory, energy, and insolvency matters.
A few branch offices of the De Micco & Friends Group offer auditing and tax consulting services for companies. The Partners and Senior Partners of D&F AUDITORS are experienced auditors specialising in capital market transactions, mergers & acquisitions and assessments. Auditors and tax consultants of D&F AUDITORS are experienced experts and come from major, international law firms.
The services at D&F AUDITORS are divided into the business units Audit, Tax and Advisory. We have established special units for significant sectors, industry and growth markets as well as for medium-sized companies. The interdisciplinary approach of D&F AUDITORS and D&F LAWYERS provides you with optimal solutions for individual issues.
Taxperience is a young, dynamic tax consultancy firm founded in 2005 consisting of 14 tax professionals who are all ex-Big 4 with between 4 and 14 years of experience. They focus on international tax aspects for corporates, private businesses, and large transactional matters. They design international structures, advise on Dutch tax, coordinate non-Dutch issues, and provide second opinions on structures. To facilitate international operations, they have advisory firms in important jurisdictions and are part of an international network. Their unique selling points include experienced ex-Big 4 professionals, dedicated client teams, competitive hourly rates, and the ability to provide tax compliance services.
Pitfalls in international contracts - Bacciardi and Partners (Italy) for IR G...Tommaso Mancini
The document discusses common errors seen in commercial contracts across multiple jurisdictions. Representatives from 8 countries participated in a discussion on this topic. The three most frequent errors mentioned include:
1) Using standard contracts or samples from one jurisdiction without properly adapting them for the laws and customs of the other country involved in the agreement.
2) Not engaging local legal expertise to ensure the contract complies with the specific requirements and nuances of the governing legal system.
3) Neglecting important clauses like termination, governing law, arbitration, and not properly addressing issues like formalities, remedies, and liability. Failure to address these issues adequately can render agreements invalid or unenforceable.
R&P China Lawyers is a law firm with offices in Shanghai and Beijing that provides legal services throughout mainland China. The firm was established by a Dutch founder and has a mix of European and Chinese management. It has over 40 professionals, including Chinese lawyers admitted to the Chinese bar. The firm handles complex legal issues in-house for foreign and foreign-invested companies. It offers services in various practice areas including corporate law, intellectual property, employment law, and dispute resolution. The firm aims to build long-term relationships with clients and provide tailored solutions through a combination of local expertise and international experience.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland. The firm represents many Fortune 100 companies as well as major technology and financial institutions. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in high-profile cases in the Irish Commercial Court. The department handles a range of litigation and dispute resolution matters across many industries.
The law firm provides legal services in corporate law, litigation, and other areas. It was founded to offer high-quality personalized legal advice to Spanish and international companies. The firm believes in combining specialist legal expertise with a dedicated personal approach for each client. It has experience in corporate transactions, disputes, and regulated sectors like energy and infrastructure.
The law firm provides legal services to Spanish and international companies, family offices, investors and private clients. It has experience advising on corporate legal matters like mergers and acquisitions, contracts, and litigation. The firm aims to offer high-quality legal services through a multidisciplinary team led by experienced corporate lawyers.
This law firm provides a range of legal services including litigation, real estate, business setup, debt collection, and general commercial advisory. Their vision is to take a modern approach to legal problems using creative solutions beyond precedent. They have a diverse international team and offer services in multiple languages. Their mission is to provide high quality, timely, and culturally sensitive legal services to meet clients' needs. They have expertise in various practice areas including litigation, real estate, banking, construction, and more.
Riad & Riad is a full-service Egyptian law firm led by experienced lawyers. The firm handles a wide range of legal areas including corporate law, M&A, banking, employment law, and litigation. The firm prides itself on integrity and client service. Key partners have extensive experience in their respective practice areas such as corporate law, employment law, banking, and international trade law. The firm assists both domestic and international clients.
Riad & Riad is a full-service Egyptian law firm led by experienced lawyers. The firm focuses on corporate law, M&A, banking, employment, trade, and dispute resolution. It prides itself on senior partner involvement and practical, cost-effective client services. The firm's lawyers have academic backgrounds from prestigious international universities and extensive experience working with global and domestic clients.
Riskpro is an organization providing risk management consulting services through offices in major Indian cities. It aims to be the preferred provider of governance, risk, and compliance solutions to mid-large sized corporates and financial institutions in India. Riskpro offers a wide range of risk advisory services at competitive prices compared to large consulting firms. It has over 200 years of cumulative experience across its multidisciplinary team and provides high quality, timely services and deliverables to clients.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include advisory on governance, risk, compliance, Basel standards, enterprise risk assessment, fraud risk management, and more. Riskpro differentiates itself through its focus on risk management, experience of over 200 years, hybrid delivery model, and ability to take on large complex projects. It aims to be the preferred GRC solutions provider in India.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
King Stubb & Kasiva is a full service national law firm in India with offices in major cities. It has alliances with lawyers in 24 states and international law firms in 37 countries, providing clients with a single point of contact. The firm's practice areas include corporate law, litigation, employment law, energy law, and more. It represents large businesses, governments, and individuals on various legal matters.
This document provides information about Intequitas and their M&A advisory services. They offer unique experience and insights into technology, advisory/consulting, and learning/content sectors. They help control the M&A process to get the best deal structure, partners, and price. Intequitas has completed over 30 deals across these sectors. They provide intelligence on markets, buyers, sellers and deal benchmarks. They also advise clients to avoid bad deals and have saved buyers and sellers millions. Their process involves intelligence gathering, preparing the business for sale, and managing the go-to-market process to find the best partners and deals.
Farouk Kozman & Co. is an Egyptian professional services firm established in 1970 that provides audit, tax, legal, advisory, and financial services. The firm has extensive experience across various industries in Egypt, Africa, and the Middle East. Services include company incorporation, bookkeeping, auditing, tax services, consultancy, and more. The goal is to help clients maximize financial performance and comply with international and Egyptian regulations.
The document provides an overview of Halliwells' Corporate Group and their services. The Corporate Group advises corporate and institutional clients on a range of transactional and advisory work. They have expertise in mergers and acquisitions, private equity, capital markets, and tax and employee incentives. Halliwells takes a pragmatic approach to provide constructive, practical, and cost-effective advice to help clients achieve their business objectives.
This document provides an overview of Taylor Wessing's banking and finance practice. Taylor Wessing is an international law firm with offices in Europe and representative offices in Asia. Their banking and finance practice has experience advising on various types of financing transactions including acquisition finance, project finance, and restructuring. They aim to understand their clients' business needs and provide pragmatic, timely legal advice and representation.
This document provides an overview of Taylor Wessing's banking and finance practice. Taylor Wessing is an international law firm with offices in Europe and representative offices in Asia. Their banking and finance practice advises on various types of financing including acquisition finance, project finance, and structured finance. They have experience advising both lenders and borrowers. The document outlines their areas of expertise and provides examples of representative matters. Contact information is provided for two partners in the Frankfurt office.
ReedSmith Labour and Employment provides legal services related to employment matters across multiple jurisdictions. They have over 45 lawyers in offices throughout Europe, Asia, and the Middle East. The firm advises clients on a wide range of employment issues, including restructurings, outsourcings, litigation, and day-to-day matters. ReedSmith aims to provide strategic and commercially focused advice to help clients control their employment relationships.
The document discusses ReedSmith's Labour and Employment practice group which has over 45 lawyers across multiple jurisdictions including the UK, France, Germany, Hong Kong, Beijing, and Abu Dhabi. The practice group provides strategic and practical employment law advice to clients in various industries. It has experience handling complex multi-jurisdictional matters and day-to-day employment issues. Key contacts and strengths in different jurisdictions are outlined, including expertise in restructurings, litigation, and compliance. Representative matters are listed for offices in London, Paris, Munich, and other locations.
Brochure AGM Abogados 2016 English – Legal servicesAGM Abogados
AGM Abogados is a leading Spanish law firm with over 30 years of experience. It provides comprehensive legal services both nationally and internationally to its clients. The firm has offices in Barcelona, Madrid, Paris, Sabadell, and Shanghai, and is a member of the international Lawrope group with additional correspondent offices around the world. AGM Abogados prides itself on its client-focused approach, quality services, and ability to adapt to changes and attract exceptional legal talent.
Anagram Partners comprises a team of motivated, commercially adept and technically abled lawyers who deliver exceptional legal services with meticulous attention to detail. Our firm is committed to being at the forefront of legal developments by constantly seeking out knowledge and staying ahead of the curve.
The law firm provides first-class legal consultation and creates case-specific teams combining legal and fiscal specialization with industry experience. They aim to provide target-oriented advice to help clients navigate legal and regulatory changes. The firm has expertise in various areas including competition, corporate law, data protection, disputes, energy, finance, intellectual property, labor, real estate, tax, and more. The lawyers have deep experience in cross-border business and communication as well as knowledge of local commercial practices in Spain.
Similar to Gmq the legal partner for your business 2016 (20)
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
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This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
2. www.gmqabogados.com 2
Index
About us
Our values
GMQ advantages
Practice areas
Our experience
They have placed their trust in us
Team of professionals
Contact
Excellence
Accessibility
Knowledge
Ambition
High performance
Experience
Specialisation
Excellence
Corporate, M&A, Contracts and Insolvency
Litigation and Arbitration
Tax
Public Law & Regulated Sectors
Labour
Real Estate
M&A
Litigation and Arbitration
Taxation
Labour
Real Estate
Rodrigo Martos
Andrés de la Quadra-Salcedo
Antonio Rubio Monje
José Vida Fernández
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We are a firm of Spanish lawyers providing highly specialised, multidisciplinary services to businesses, high net worth individuals and
investors.
Our agile team have extensive experience and are highly cohesive, delivering high performance on complex issues, with high added value
that requires maximum involvement of partners and customised solutions.
We specialise in providing consultancy on M&A, restructuring and insolvency, contractual and corporate commercial advice, tax advice,
administrative and labour-related advice to companies, company groups, investors and high net worth individuals as well as the judicial and
extrajudicial resolution of all manner of conflicts and taking on large-scale or highly complex court or arbitration proceedings.
Our firm is the best option for those who are looking to do business with a team that is wholly dedicated to face-to-face, personal leadership
and where the partners are fully involved.
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Our Values
We practice law while adhering to the values inherent to our profession and we do so based on four solid pillars:
EXCELLENCE ACCESSIBILITY KNOWLEDGE AMBITION
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GMQ advantages
GMQ lawyers have grown professionally practising in large firms and in the area of major matters, but we believe strongly in the value of small-scale. GMQ opts for an approach to
legal practice working with a small, high performance, dedicated team and with full involvement from the partners in the firm on complex matters with high added value, irrespective
of the amount. Our cohesive, agile, skilled and experienced multidisciplinary team ensures maximum effectiveness and efficiency in complex matters.
These are the advantages of working with us:
HIGH PERFORMANCE
Our philosophy is simple: we provide
maximum effectiveness and efficiency in
our services in order to achieve high
performance in those services for our
clients. To this end, we do not delegate
management and control of the matters.
All matters are managed and controlled
directly by a partner at the firm who will be
fully involved in the case.
EXPERIENCE
Solid and proven experience in
providing comprehensive
advice in transactions,
restructuring, consultancy to
companies and advising on
conflict resolution.
EXPERTISE
Expert advice on large-scale
or highly complex commercial
transactions and procedural
matters.
EXCELLENCE
We insist on avoiding
standardised systems and offer
customised solutions that can
only be achieved by being fully
involved in all related matters.
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Our firm provides highly specialised advice:
Practice Areas
M&A
Restructuring and
Insolvency
Corporate
Contracts
Litigation
& Arbitration
Tax
Public Law
and regulated
sectors
Labour
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Mergers and Acquisitions (M&A): Due diligence, purchase and sale of shares and assets, private equity transactions (LBOs,
MBOs, etc.), acquisitions of companies and branches of industrial, energy and infrastructure businesses, etc., advice on
antitrust matters.
Restructuring and Insolvencies: Commercial and industrial restructuring, debt refinancing agreements and advice on
insolvency and preliminary insolvency proceedings.
Liability and other issues of interest for directors, board members and executives: Legal obligations and liabilities, incentive
agreements, confidentiality, non-compete agreements, etc.
General commercial advice Corporate, compliance, intragroup restructurings, shareholder agreements, listed companies,
corporate governance, financial institutions, private equity funds, patents and trademarks, etc.
Commercial contracts: Turnkey contracts, operation and maintenance contracts, distribution agreements, licensing
agreements, construction agreements, complex lease agreements, etc.
Family business: Legal advice to family businesses in respect of their internal structure, relationships between partners, and
in matters pertaining to succession by family protocols.
Unfair competition: Advertising law and antitrust law.
Commercial Law
PRACTICE AREAS
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We defend our clients' interests in the pre-litigation phase (to try to prevent any legal action being brought)
and before any Spanish judicial body or Spanish or international arbitration court or in institutional or
ad hoc arbitration, in all kind of civil and commercial litigation. Of particular relevance is our experience in
proceedings relating to national and international contracts (claims for breaches and contractual liability),
corporate disputes (liability of directors, challenging corporate resolutions), ownership and other rights in
real estate (declaratory actions or claims regarding ownership), unfair competition, construction and
advertising.
Additionally, our extensive experience in insolvency proceedings together with substantive and procedural
knowledge of insolvency law means we can provide the best pre-insolvency and insolvency advice to our
clients.
Litigation and Arbitration
PRACTICE AREAS
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From general and regular advice for companies and individuals (taxation of companies and
company groups, their shareholders and directors, resident and non-resident, etc.) to those matters
requiring a high degree of specialisation, such as tax planning in M&A transactions, complex real
estate transactions, restructuring of business groups, corporate succession in family
businesses, etc., our experts in tax law seek to ensure greater legal certainty for our clients.
Proper planning of the tax costs of an M&A taxation is essential. Similarly, the best defence of clients'
interests during inspections and administrative and judicial proceedings should be a guarantee of
being provided with highly specialised tax advice.
PRACTICE AREAS
Tax Law
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We advise on all branches of administrative law and in particular, we practise in
the following regulated industries: hydrocarbons, transport, health and
telecommunications.
Our Administrative team work under the coordination of M&A specialists in
commercial transactions with a relevant regulatory component.
PRACTICE AREAS
Public Law & Regulated sectors
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Our experts have extensive experience in providing consultancy to companies and workers, in
particular to senior management.
Labour-related issues in respect of M&A transactions and corporate restructures, including
outsourcing of resources, are key points for our specialists when providing consultancy.
Redundancy collective schemes and negotiation of collective bargaining agreements are
areas in which our specialists have proven experience.
PRACTICE AREAS
Labour Law
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Acquisition of a photovoltaic power station
and negotiation of associated contracts for a
Spanish investor.
Photovoltaic power station
Structuring corporate and contractual
aspects of investment in renewable
energies in Europe by an Asian investor
(initial overall valuation estimated at EUR
15M).
Renewable energies
Sale of an international industrial
group to an Australian private equity
investor for the amount of EUR 11M.
Engineering Sector
Acquisition of majority stake in Spanish
industrial group by Portuguese private equity
investor for an amount of EUR 4.5M.
Acquisition of majority stake
Legal review process ("due diligence") for
the acquisition of Spanish IT services group
(deal value EUR 11M operation).
Due Diligence of services company
Legal review process ("due diligence”) for
the acquisition of a Spanish industrial
group working in the area of high voltage
installations, by a Portuguese private
equity investor.
Due Diligence of industrial group
Ourexperience in M&A
Acquisition of a Spanish based
multinational industrial company for
a German stock listed investor
(deal value operation worth EUR
21M).
Textile Sector
Presence in Spain of Portuguese
multinational group engaged in freight
transport.
Establishment in Spain of transport
business
EXPERIENCE
Due Diligence real estate
Real estate legal review process ("due
diligence") for a Spanish industrial group.
Automotive Sector
Takeover by financial investor and
subsequent sale of automotive parts plant
form German multinational (25M EUR)
Takeover by financial investor of automotive
parts plant from American (F500)
multinational (15M EUR)
IT Sector
Legal review process of cleaning production
business for acquisition of a global leader
multinational group factory by investment fund.
Consumer products sector
Advice for a listed German
professional investor in the acquisition
of several subsidiaries of large
multinationals in IT services.
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Legal proceedings arising from concealment
and breach of R&W agreed in sale and
purchase agreements of companies (SPA)
concluded between foreign multinationals (
approx. 4 M EUR ).
Non-performance of R&W agreed
in SPA
Legal proceedings for breach of contract
and claim of ownership related to multiple
wind farms on behalf of a European energy
multinational (approx. EUR 84M).
Non-compliance and ownership
of wind farms
Legal dispute concerning unfair
competition between the two largest
juice distribution companies in Spain
(confidential amount).
Unfair competition
Proceedings for insolvency of real estate
companies, industrial companies and
companies in the energy sector,
(representing the insolvent party or
creditors).
Insolvency proceedings Breach of maritime transport
contract
Pre-litigation consultancy and legal
proceedings relating to leasing premises in
shopping centres.
Lease of premises in shopping
centres
Ourexpertise in Litigation and
Arbitration
CIMA arbitration proceedings
regarding the alleged breach of
contract of a multinational in the
energy sector (approx. EUR 2M).
Arbitration on non-performance
of contract
Court proceedings relating to the exercise of
recovery of real property and compensation
for eviction from plots on land for real estate
Strategic sector
EXPERIENCE
Legal proceedings for breach of contract of
maritime carriage against company and
bringing action for damages against the
director of the company (EUR 4M).
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EXPERIENCE
Ourexpertise in labour
Collective restructuring agreement
Negotiation and agreement with all major
Unions of a collective redundancy scheme
plan affecting over 160 employees combining
definitive and temporary measures.
Contracts with General Managers
Negotiation and agreement of General
Manager contract of IT services multinational
Group based in Spain, including bonus
package. Negotiation and agreement of new
working conditions of Managers in MBO with
new bonus package linked to the exit of the
investor. Claim regarding retribution package
of General Manager in an event of unfair
dismissal. Etc
Labour Due Diligence works
Labour acquisition Due Diligence works for
companies in the IT, Engineering, Services,
Transport, Industrial, etc. sectors
Labour structuring of Transport
business in Spain
Advice on the more suitable employment
structure for a transport business in Spain,
with over 50 direct employees and with
subcontracted partners.
Labour litigation regarding joint
claim of 147 employees
Complex litigation regarding the claim for
nullity of an M&A transaction based on a
pretended fraud against the employees’
rights. Claim fully dismissed in the interest of
the Client of the Firm.
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Tax advice in the planning and
execution of M&A transactions
Corporate M&A
Tax consultancy for setting up option plans for
employees for various Spanish subsidiaries of
foreign companies.
Option plans for employees
Advice on the setting up of several branches
and subsidiaries of foreign companies in
Spain.
Setting up branches and
subsidiaries
Ourexpertise in taxation
Defence during the Tax Audit relating to Value
Added Tax and Customs Duties in respect of one
of the major importers in the toy sector.
Spanish tax authority inspection
Defend clients during inspection before the
Spanish Tax Authority (AEAT).
VAT consultancy
EXPERIENCE
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Tax consultancy for setting up option plans for
employees for various Spanish subsidiaries of
foreign companies.
Advice on complex lease agreements
Due Diligence of real estate private
agreements and property rights in the context
of the acquisition of a shopping center by an
International Investment Fund.
Ourexpertise in real state
Drafting and negotiation of complex construction contract regarding
industrial warehouses with specific guaranties granted by the
constructor for international transport and logistics group.
Construction contract for the adaptation industrial
warehouses
EXPERIENCE
Real Estate Due Diligence
Construction contracts regarding
building rehabilitation for residential
and commercial uses
On the drafting and negotiation of several
complex construction contracts regarding
final construction contracts or construction by
phases contracts, with different constructors
of Spanish Real Estate promoter
Architect services contracts regarding
drafting building projects and managing
construction projects.
Drafting and negotiation of several services contracts
regarding architect functions on projecting and
managing constructions and other contracts involving
different kinds of professionals and companies involved
in building construction.
Surface rights, construction and lease
contracts of major Madrid City project
Advice to investment fund on the surface rights,
construction and lease contracts regarding the largest
skyscraper in Spain to become a Hospital and a
shopping mall.
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Degree in Law from the Navarra University and
Master in Taxes (MAF) from the Instituto de Empresa
(IE). He has completed higher studies in the Faculty of
Economics at the Navarra University and several
national and international courses in Taxes.
He has extensive professional experience in all areas
of Tax Law, having previously served as Tax Lawyer
in KPMG and PricewaterhouseCoopers-Landwell.
Head of Tax
Bachelor of Laws from the Universidad Autónoma de
Madrid, D.E.S.S (Diplôme d’Études Supérieures
Spécialisées) en Droit Communautaire des Affaires
(European Commercial Law) Paris Descartes University
(PARIS V).
Andrés de la Quadra-Salcedo
Partner
Bachelor of Laws from the Universidad Complutense de
Madrid, Masters Degree in Legal Consultancy from the
School of Legal Practice of the Universidad Complutense
de Madrid, Diploma in European Institutions; Diploma in
Advanced Studies from the Universidad Complutense.
Rodrigo Martos
Partner
Bachelor of Laws from the Universidad de Granada.
Doctor of Laws (Dottorato Europeo di Ricerca) from the
University of Bologna (Italy). Lecturer of Administrative
Law at the Universidad Carlos III de Madrid.
Practising lawyer. He has extensive professional
experience in all areas of administrative law in which he
has applied his knowledge as a lecturer and researcher
which he develops and disseminates through numerous
papers and publications.
José Vida Fernández
Of counsel
Team of professionals
Meet our team
Antonio Rubio Monje
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Rodrigo Martos
Partner
Tel.: +34 914 585 777
Fax: +34 914 572 498
rodrigo.martos@gmqabogados.com
"Our mission: to prevent
problems before having to
resolve them"
Bachelor of Laws from the Universidad Complutense de Madrid, and Masters Degree in Legal Consultancy from the
School of Legal Practice of the Universidad Complutense de Madrid, He also has a Diploma in European Institutions and
Diploma in Advanced Studies from the Universidad Complutense.
He has worked as a lecturer on the Masters programme in Legal Counsel (ICADE) and has taught commercial law at the
"practicum" to final year students in the same faculty. He has also worked as a lecturer on the Masters programme in
Legal Counsel at Universidad Carlos III.
He has extensive professional experience in all areas of civil and commercial law, having previously practised as a lawyer
in international law firms Cuatrecasas (lawyer in the mergers and acquisitions department and member of the "French
Desk", aimed at providing services to French investors in Spain) and Clifford Chance (lawyer in the commercial law
department and member of risk capital group).
He has extensive experience in providing consultancy in the area of commercial law to high net worth individuals, large
enterprises and enterprise groups. Particularly in mergers and acquisitions ("M&A"), purchase and sale of shares/equity
holdings, assets, industries; legal review processes ("Due Diligence"); risk capital operations ("Private Equity");
restructuring of company groups; shareholder agreements; corporate transactions; consultancy to listed companies in
corporate operations and Corporate Governance; legal secretaries; commercial contracts; data protection; constitution,
dissolution and liquidation of companies; judicial and extrajudicial resolution of corporate disputes; unfair competition and
practices restricting competition; Insolvency law, civil law and commercial contracts, law of associations and foundations.
Languages: Spanish, English and French
OUR TEAM
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Andrés de la Quadra-Salcedo
Partner
Tel.: +34 914 585 777
Fax: +34 914 572 498
andres.quadrasalcedo@gmqabogados.com
“Personalised service aimed
at achieving the very best
results”
Bachelor of Laws from the Universidad Autónoma de Madrid. D.E.S.S. (Diplôme d'Etudes Supérieures Spécialisées) en
Droit Communautaire des Affaires (European Commerical Law) Paris Descartes University (Paris V). Preparation of civil
service exams to the Spanish Legal State Corps.
He completed higher studies at the Faculty of Economic Science at the Universidad Nacional de Educación a Distancia
and studied accounting and financial mathematics at the Centre for Financial Studies (Centro de Estudios Financieros,
CEF) in Madrid.
He has worked as a lecturer of civil law at the Universidad Autónoma de Madrid.
A practising lawyer, he has extensive professional experience in the pre-litigation consultancy and mainly in the
management of legal and arbitration proceedings of all kinds in all areas of civil and commercial law. He has previously
served as a trial lawyer in the offices at the leading Clifford Chance firm (trial lawyer in the Department of Litigation &
Dispute Resolution) and Albiñana & Suarez de Lezo (trial lawyer in the Department of Procedural Law) as well as in the
Danish firm Vestas Mediterranean A/S, a company in charge of the Mediterranean area, the Middle East and Latin
America within the multinational Danish Vestas Group, world leader in research, manufacturing, sales and maintenance
of wind turbines.
He has directed court proceedings of all types (declarative, execution) and in all instances (first instance, appeal and
cassation) as well as national and international, institutional and ad hoc arbitration proceedings concerning all types of
matters or matters of civil and commercial law, including, inter alia, actions in contractual arrangements, tort, company
law (liability of directors, challenging corporate resolutions, etc.), unfair competition, advertising, actions in respect of
intellectual property and actions claiming ownership and declaratory action of ownership, compensation for eviction and
hidden defects, actions in the area of construction and building, actions in the field of distribution and agency contracts,
actions relating to leases, consumers, insurance, actions related to insolvency and actions concerning rights to honour
and reputation and inheritance rights.
Languages: Spanish, English and French
OUR TEAM
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Degree in Law from the Navarra University and Master in Taxes (MAF) from the Instituto de Empresa (IE).
He has completed higher studies in the Faculty of Economics at the Navarra University and several national and international
courses in Taxes.
He has extensive professional experience in all areas of Tax Law, having previously served as Tax Lawyer in KPMG and
PricewaterhouseCoopers-Landwell.
He is specialist in global tax advice to big companies. Previously to work at GMQ he was member of the KPMG M&A Tax team
as Senior Manager, where developed a wide experience in all phases of acquisition processes, sale and restructuring of
enterprises and national and international groups, having participated in some of the most significant transactions in Spain during
last years.
He has also rendered global tax advice services to big national and international groups regarding all applicable taxes,
supervising teams engaged in tax advice of several tax groups.
He has conducted and supervised tax audit processes of big enterprises, national groups and subsidiaries of international
groups.
Languages: Spanish and English.
Antonio Rubio Monje
Head of Tax
Tel.: +34 914 585 777
Fax: +34 914 572 498
antonio.rubio@gmqabogados.com
OUR TEAM
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José Vida Fernández
Of counsel
Tel.: +34 914 585 777
Fax: +34 914 572 498
jose.vida@gmqabogados.com
Lecturer of Administrative Law at the Universidad Carlos III de Madrid. European Doctor of Laws (Dottorato
Europeo di Ricerca) from the University of Bologna (Italy). Bachelor of Laws (Extraordinary Award) from the
Universidad de Granada.
He lectures in administrative law at the Universidad Carlos III de Madrid and on numerous masters
programmes and specialisation courses in various fields (telecommunications, e-government, health, etc.) in
universities and public and private institutions both in Spain and abroad (United States, Argentina, Chile,
Colombia, Peru).
She has been active for over ten years in successive research projects funded by public and private
institutions. He currently heads the research project "Economic evaluation of public services: what-if analysis
from the standpoint of public health" financed by the Community of Madrid and participates as a member in
the project "From the utilities services of general interest in a context of economic crisis "funded by the
Ministry of Science and Innovation (DER2009-09819) and directed by Tomás de la Quadra-Salcedo.
His publications address the main aspects of administrative law with a particular focus on telecommunications
law, audiovisual law, Public Sector Contracts, Health Law, e-Government, etc.
He is Deputy Director of the Masters programme of Laws in Telecommunications and Information Technology
offered by the Universidad Carlos III and he is a member of the Pascual Madoz Institute of Territory, Town
Planning and Environment, and the Seminar in Social Studies on Medication from the same University.
He has received several scholarships from public and private institutions for further study. He also received
awards from the Royal Academy of Jurisprudence of Granada and the Alumni Association of the Faculty of
Law of Granada, for the best student of the class of 1992-1997 He has also received awards for lecturing at
the Universidad Carlos III de Madrid (1997), a finalist in the OCW Universia Award (Madrid, 2010) and Open
Course Ware Consortium Award for Excellence in teaching materials (Cambridge, Mass., 2011) .
Languages: Spanish, English and Italian
OUR TEAM
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All kinds of companies, both national and multinational and including all sectors:
Investors, private equity funds and venture capital business angels, national and large-scale companies, multinationals, family businesses.