Corporate Advisory

We provide advice on general business and corporate matters, including aspects related to the company, such as incorporation, transformation, merger, division, dissolution, and liquidation of all types of commercial entities, as well as civil societies and associations, partnerships, structure, and implementation of strategic alliances. We effectively develop tax strategies applicable to the various mentioned legal entities.

Our services include, among others, corporate control and monitoring of the internal operation of all types of companies, as well as the preparation of various existing commercial contracts.

From the moment you contact our firm, you receive the attention of a qualified professional in the area you want to address. We begin with an evaluative meeting to understand the specific parameters of your situation and develop the necessary strategy, optimizing resources such as time and processes, without deviating from what is most needed and avoiding unnecessary concerns.

Upon the signing of our contract, structured beneficially for both parties, the pattern of a corporate relationship is established in which the provision of services is entirely tailored to your needs, with the transparency and clarity a trusting relationship requires to be successful, given that one of our principles is to be both professional and approachable.

Administrative and Tax Law

Our extensive experience and specialization cover both litigation and arbitration in relation to insurance, reinsurance, and finance, including compliance and execution. We also provide representation services for insurance institutions before the National Insurance and Finance Commission, the National Commission for the Protection and Defense of Financial Services Users, and the Ministry of Finance and Public Credit. Our services include advice on policies, among others.

Advising on Administrative and Tax Law is one of the highly specialized and important areas within our firm, ASOCIADOS RANDEZ PERALTA. We have highly trained and specialized lawyers providing high-level advisory, consulting, and litigation services in the field of taxes for individuals and corporations, aiming to optimize resources and promote economic growth.

In administrative law, we represent our clients in administrative appeals before the authorities, nullity suits before the Federal Court of Tax and Administrative Justice, Administrative Courts before various instances of the Federal Judiciary.

Fraud and asset recovery

Our global fraud and asset recovery lawyers advise on complex, high-value, cross-border fraud and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, asset dissipation, invoice fraud, bribery and secret commissions, banking fraud, money laundering and white-collar crime.