The work of our team includes legal counseling and the preparation of the documents necessary to carry out successful mergers and acquisitions, among them legal analysis, commercial contracts –such as merger agreements, sale and purchase of shares and interests–, drafting of shareholders’ agreements, creation or modification of social agreements and corporate decisions; all of this to consolidate high-scale restructurings that frequently have an impact in different jurisdictions of America, including the United States, Panama, The Bahamas and the British Virgin Islands.
White Collar Crime, Fraud and Swindles
he criminal practice group serves cases of white-collar crimes related to the embezzlement and fraud of economic funds, committed by private persons, such as