Experience

Nuestra Experiencia

Our Experience

The professionals Moreana | Lawyers and Economists have extensive and proven experience in various areas of law and economics, among others:

Banking Law

Banking Law

Claims to uphold the clients´ interests and rights before banking and investments corporations: negotiation and banking contracts; claims to annul complex financial products (such as preferential shares, swaps, structured funds, multi-currency mortgages); protection against mortgage eviction claims. Claims for debt recovery on behalf of banks (executive proceedings, ordinary proceedings, mortgage execution proceedings).

Bankruptcy law and bankruptcy prevention

Bankruptcy law and bankruptcy prevention

Drafting and implementation of company structure optimization schemes, negotiation with banks and financial companies, refinancing of debts, bankruptcy prevention strategies and bankruptcy proceedings.

Corporate Law

Corporate Law

Recurrent legal, tax and accounting advise for corporations; legal assistance to boards of administration; incorporation of mercantile companies; claims or defense before claims to assert responsibility for negligent management of mercantile companies; optimization of corporate structures; mercantile negotiation and contracting, be ordinary or complex.

Tax Law

Tax Law

Legal advice regarding tax inspection proceedings, including proceedings imposing fines to the taxpayer, both in the administrative and judicial level. Tax planning and optimization for individuals and corporations, specially focused in the impact of Corporations Tax (Impuesto de Sociedades), Income Tax (Impuesto sobre la Renta de las Personas Físicas) Wills and Donations Tax (Impuesto de Sucesiones y Donaciones).

Debt recovery

Debt recovery

Debt recovery proceedings against individuals and companies (monitory proceedings and others, ordinary and executive proceedings), claims of private citizens and companies against Governmental institutions, be it at the local, regional or state level.

Private Law

Private Law

Contracts and deeds (notarial deeds, sales contracts, lease contracts and others); incorporation of mercantile companies and foundations; recurring advise to individual and corporate entrepreneurs (accounting and taxation); wills; claims for damages arising from traffic accidents and medical malpractice; claims against insurance companies and banks; claims against government institutions; etcetera.

Public Law

Public Law

Defense of the interests of individuals and private corporations before government corporations and institutions, in areas such as: administrative contracts; eminent domain proceedings; claims for debt recovery from administrative institutions; claims to recover damages from administrative agents; defense in administrative proceedings concerning, among other, environmental compliance, game law, etcetera.

Criminal Law

Criminal Law

Ejercicio de acciones o defensa frente a diligencias penales de investigación o enjuiciamiento de delitos de todo tipo, con especial atención a los de naturaleza económica (delitos societarios, insolvencias punibles, delitos contra la propiedad industrial y los derechos de autor) y delitos contra el medio ambiente.

Real Estate Law

Real Estate Law

Negotiation, conveyance and real estate contracting (sales contracts, lease contracts, call contracts and clauses); claims to recover damages for negligent construction; urban planning, development and management.