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.