- Corporate Law
- Banking, Insurance and Financial
- Foreign Investment
- Intellectual Property
- Litigation and Alternative Dispute Resolution
- Family Law
- Migratory Law
- Life Sciences
At LatinAlliance we provide our customers with end-to-end consultancy for the drafting, follow-up and negotiation of any type of business contract.
We also provide support for interpreting and implementing the application of international agreements, and your company will also receive support for setting up and operating under the governing laws of each country. With our services, you are guaranteed reliability and speed in your extrajudicial processes, such as:
- Incorporation of Offshore Companies and Offices.
- Shareholder Agreements
- Mergers and Acquisitions
- Dissolution and Liquidation of Corporations
- Agreements, Review and Negotiation
- Compliance, Corporate Due Dilligence, Business Partner Screening (BPCS) of Natural Persons
- Real Estate
- Tax Consulting
- Consultancy Services for Boards of Directors and Shareholders
- Migration Consultancy Services and Procedures
- International Trade
- Multijurisdictional Negotiation
- Maritime Law
- Notarial Services
We manage all regulations concerning structure and functioning of banking entities, both public and private, as well as financial operations with your clients and with other financial entities. LatinAlliance has ample experience in processes involving purchases, mergers and acquisitions for important banking institutions in Central America. Furthermore, we provide you with consultancy regarding insurance and primary/secondary financial market operations.
We provide the following services:
- Processing of requirements before the diverse legislative entities
- Agreements and Consultancy
- Local, International and Syndicated Bank Loans
- Investment funds
- Drafting of Codes of Ethics, policies and other procedures, as well as support in drafting Compliance Manuals
- Assessment for the prevention of money laundering, funding of terrorism, and corruption of financial and insurance systems
- Development and Weighing of Risk Matrices.
- Assessment and Training for Compliance-Related Departments (Officials and Committees)
Central America has the potential for elevated growth and stability, as well as great opportunities for investment, which is why we are not only capable of providing support to our clients in their decision making, but also of providing them with legal advice in their international business and commercial agreements; this allows their operations to be carried out successfully with the minimum legal and commercial risks.
Our areas of consultancy are:
- Ports and Airports
- Real Estate
- Free-trade zones
At LatinAlliance we enforce the protection of your intellectual property, including patents, brands, industrial designs and geographical indications. Likewise, if you wish to protect creations such as literary and artistic works, we offer consultancy regarding not only copyright, but also:
- Development of licensing programs
- Protection of Brands, trade names and commercial slogans
- Product branding and register of trade names, slogans, among others
- Patent registry
We provide you with preventive solutions to help you avoid going to court through negotiation, conciliation, settlement and arbitration processes. Furthermore, we provide consultancy for your legal processes in court, preparing personalized defense strategies to respond to conflicts in the following fields:
- Judicial Review
- Local and International Commercial Arbitration
- Negotiation and Settlement
At LatinAlliance we provide every type of assistance in Family Law matters. Our high-quality team will assist you in your processes focusing on a quick response and effective solutions that helps you take the best decision.
Some of the services we provide regarding Family Law are:
- Changes in the Matrimonial Property Regimen
- Under Age Children´s Personal Care
- Exit of Minors Authorization
- Loss of Parental Authority
- Request of Foods
- Paternal and Maternal Investigations
You can count with the best assistance in your migration processes. Our knowledge in the Migratory Legislation of Central America allows us to provide a result-oriented service to every foreigner that wishes to visit or live in any country of the region.
We provide highly effective services for Migration matters:
- Temporary Residences
- Permanent Residences
- Work Permits for Foreigners
- Multiple Visas
- Simple Visas
- Tourism Visas
- Visa Extension
Life Sciences includes every sector related to the study of living organisms: humans, animals and plants.
With LatinAlliance you can achieve a swift and efficient regulatory process in order to attain the certification that allows the incorporation of your product in the market.
We have a strong trajectory in the regulation of products belonging to these industries:
- Food and Beverages
- Medical Devices
- Animal products
- Investigation and Development