We provided ongoing legal advice to Morgan Stanley's representative office in Chile, including offering and contracting services, among others.
We assisted L Catterton and its specialized fund Heathcote in the establishment of Heathcote Chile to which we provided ongoing corporate advice, among others.
We provide corporate legal advice to this company in all its corporate and regulatory matters with the CMF, commercial contracts with its related parties and suppliers, and financial matters.
Bank of China
We advised the bank in obtaining its banking license with the CMF and we are currently providing ongoing legal advice on all corporate aspects, contracts and banking operations, among others.
Permanent tax advice in the operation in Chile and relationship with its related entity in Mexico, providing our experience in tax matters applicable to the Fintech industry.
Anglo Pacific plc
Tax advice related to the purchase of a mining royalty contract from South32 on Minera Santo Domingo SCM.
Permanent tax advice to the operation in Chile, highlighting our extensive knowledge in tax advice in banking and financial matters.
Electronic Industry Supplier
We advised a major electronics company regarding the design and implementation of its criminal law compliance.
We advise a major construction company, providing regular counsel regarding its criminal law compliance program as well as with compliance with applicable consumer law, as well as with other relevant regulation (e.g., labor law, data privacy, etc.)