About
Provided by Lloreda Camacho & Co
We offer a broad portfolio of corporate services for domestic and foreign companies, as well as non-profit entities.
We provide comprehensive advice focused on compliance with current regulations, good corporate governance practices, prevention and mitigation of legal risks and conflicts in company management.
Our portfolio includes services such as:
- Incorporation and liquidation of companies, branches of foreign companies and non-profit entities.
- Preparation, accompaniment and development of meetings, ordinary and/or extraordinary, of the board of directors, board of partners, and shareholders' meeting and any proceedings derived therefrom (appointment, appointment of shareholders, etc.).
- Accompaniment and comprehensive advice in reorganization processes and its implementation through merger, spin-off and transformation reforms, transfer of shares or quotas, among others.
- Negotiations before the Superintendence of Corporations in relation to corporate procedures that must be previously authorized by this entity (merger, spin-off, capital decreases with effective reimbursement of contributions).
- Implementation from the legal perspective of (i) Codes of Good Corporate Governance, (ii) policies for the management of conflict of interest situations, (iii) Family Protocols, (iv) Self-Control and Integral Risk Management System for Money Laundering and Financing of Terrorism (SAGRILAFT) and (v) Transparency and Business Ethics Programs (PTEE).
