A PROFESSIONAL TEAM WILLING
TO PROVIDE SUPPORT TO ITS CLIENTS
Areas of practice
Corona Virus (COVID-19)
General business consulting.
Corporate law and corporate disputes.
Family companies.
Mergers and acquisitions.
Capital market. Financial and foreign exchange markets.
Engineering and construction projects.
Real estate business.
Administrative law.
Tax and customs.
Antitrust. Fair trading and consumer protection.
Arbitration and mediation. Civil and commercial litigation.
Bankruptcy law.
Insurance and reinsurance.
Environmental Law and Natural Resources
Individual labor law.
Colletive labor law. Human resources and collective bargaining.
Social security.
Family law.
Law of succession.
Compliance & Transparency
CAPITAL MARKET. FINANCIAL AND FOREIGN EXCHANGE MARKETS.
Estudio Moltedo provides advice and represents various financial institutions that conduct business in Argentina. It also provides advice to its clients in the structuring of financial transactions.
- Advice prior to the granting of a loan.
- Refinancing for delinquent clients.
- Debt restructuring.
- Negotiation of corporate debts.
- Legal control service of the credit portfolio.
- Periodic reporting service on the progress of the legal aspects of corporate borrowers.
- Analysis of the feasibility of credit proposals.
- Drafting of legal documents instrumenting financial transactions.
- Choice of security instruments and legal consequences.
- Due diligence for unbiased expeditious assessment of the legal situation of clients.
- Structuring of financial trusts.
- Issuance of debt and equity securities.
- Public offering authorization in Argentina.
- Regulatory aspects of public offering.
- Advice in foreign exchange market transactions.
- Legal analysis and follow-up of the Central Banks regulations.
- Assistance and representation in administrative proceedings for alleged infringement of foreign exchange regulations.