Our collaborators specialized in procedural civil, criminal, insolvency and commercial law will solve all the legal problems faced by companies and individuals
PORTFOLIO OF SERVICES
L E G A L D E P A R T M E N T
Procedural Law
Procedural civil area:
• Claims with respect to contractual breaches
• Civil liability claims for damages
• Liability suits due to faulty products
• Liability actions against directors
• Professional negligence
• Corporate conflicts
• Debt claims in all manner of civil procedures
• Termination of contract
• Construction faults
• Challenging of corporate resolutions
• Initiation and monitoring of arbitration procedures
• Design and implementation of pre-litigation strategies
Criminal area:
• Corporate criminal liability: compliance programmes, fraudulent bankruptcy, punishable insolvency
• Assistance for detainees in police stations
• Property offences: petty theft, robbery, extortion, swindling, fraud, forgery, real estate fraud, embezzlement, concealment of assets, damages, etc…
• Corporate offences: offences related to intellectual and industrial property, unfair management, disclosure of industrial secrets, market and consumer offences, unfair competition
• Court defence in cases related to offences and/or petty crimes
Insolvency area:
• Counselling during pre-insolvency proceedings in order to obtain refinancing agreements
• Initiation and monitoring of insolvency procedures
• Drafting of agreements
• Insolvency incidents
• Requests to open settlement processes due to breach of agreement
• Mortgage foreclosure filings in insolvency proceedings
• Counselling for creditors
• Counselling for suppliers in insolvency proceedings
• Purchase of production units
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