Chartities & NPOs – NGOs

//Chartities & NPOs – NGOs
Chartities & NPOs – NGOs2018-07-02T17:01:16+00:00
  • Preliminar corporate planning and strategy for incorportion from the perspective of national and local Law and regulations.

  • Tax and finantial planning of founder’s contributions and social assets.

  • Planificación fiscal y financiera de aportaciones y activos.
  • Tax advantages for private or corporate donations and philantropy.

  • Foreign investments regulation and prevention of money laundering.

  • Regulation and granting of the public benefit status for NPOs and NGOs.

  • Restructuring, merger and asset acquisitions.

  • Legal regulation of intenet and SMS fundraising and donations through payment terminals and ATMs.

  • Secretarial services and counselling to trustees and directors.

  • Prevention of corporate liability of trustees and directors.

  • Drafting of ordinary and extraordinary board resolutions and deeds.

  • Following up and review of all proceedings before the Registry of Foundations and the Protectorate.

  • Regualtion and monitoring of business and commercial activities.

  • Due diligence on all areas of the charitable aims and activities.

  • Special regulations for sports, cultural and environmental charities.

  • Winding-up of the charity and liquidation of its equities.