Corporative structures

• Incorporation and day-to-day administration of entities in the British Virgin Islands, a jurisdiction in which we are licensed to provide the “Registration Agent” service directly.
• Incorporation and administration of entities in jurisdictions such as the Cayman Islands, United States of America, Nevis, Belice, Uruguay, Panama, and Europe.
• Independent directors and auxiliary services.
• Opening of bank accounts through various financial institutions.
• Corporate restructuring (including reorganisation, continuation and discontinuation, separation, and integration post-M&A).
• Listing of companies and funds on internationally recognized stock exchanges.

Investments funds

• Establishment and licensing of offshore investment funds in the British Virgin Islands, where we can also act as “Authorized Representatives”.
• Incorporation service in other jurisdictions, through partner providers.
• Incorporation and licensing of other financial institutions such us broker-dealers, financial advisors, VASPs, etc.
• Advice on licencing processes.

Initial advice on multi-jurisdictional estate planning

• Estate planning and asset protection advice (family and corporate).
• Succession and international tax planning.
• Wills, probate, and letters of administration.
• Establishment, structuring, and dissolve foundations in various jurisdictions.
• Tax amnesties advice.
• Advice on CRS/FATCA and privacy matters.
• Moving abroad.
• Classic cars, shipping and aircraft acquisition, registration, and financing.
• IP protection.
• WealthTech.

Technology and innovation

• Personalized legal and regulatory advice to banks, investment funds, and infrastructure companies in relation to fintech, proptech, legaltech and wealthtech projects.
• Advising on applying new technologies to companies across the fintech spectrum (e.g., blockchain, cryptocurrency, and other digital currencies, electronic financial services, electronic trading activities, etc.).
• Working on the establishment of dedicated investment funds.
• Helping start-up companies within the sector to launch their business in multiple jurisdictions and to get funded through traditional venture capital/private equity financing rounds or ICOs/STOs.
• Issuance of NFTs and other types of tokens.
• Advising on eSports and Gaming projects.

Uruguayan legal advice (limited to corporate and private client advice)

• Advice on the incorporation of local entities.
• Estate planning and protection.
• Tax and fiduciary advice.

BVI legal advice

• Corporate finance and capital markets advice.
• Mergers and acquisitions.
• Issuance of legal opinions.
• General corporate advice.