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AREAS OF PRACTICE |
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| I |
Área penal |
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PEREZ CALAF & CIA.advises its clients in this field taking into account two separate aspects: Prevention and Prosecution, this is done in collaboration with the procedural law department.
In this field, the firm renders advise and legal defense in criminal proceedings, specially in: |
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Probate, successions and inheritance award |
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Economic felonies, punishable insolvencies, corporate crimes, misappropriations and fraud. |
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Industrial property crimes and copyright felonies. |
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Environmental crimes. |
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Civil liabilities derived from a crime. |
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Report elaboration. |
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| II |
CIVIL AND COMMERCIAL LAW |
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Not withstanding our a vast knowledge in this area we have specially focused on:
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Probate, Successions, partition and award of property. |
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Guardianship and Wardship. |
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Contract and tort liability. |
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Trust property. |
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Contracts and obligations. |
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Family businesses, formalizations and protocols. |
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Civil and Mercantile Corporations. |
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Corporate mergers, acquisitions and transformations. |
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| III |
Tax Law |
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Our firm intervenes in the following matters:
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Tax consultancy to corporations and individuals. |
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Corporate reorganizations. |
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Preparation of reports. |
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Response to specific questions pertaining to taxes. |
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Query formulations to the Internal Revenue Service. |
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Participation in tax management procedures.( Requirements, proposals for settlement and return of improper revenue.) |
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Claims before the tax administration. |
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Economic-administrative claims before the tax courts |
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