Corporate Secretarial Services

• Advisory on corporate compliance of commercial entities
• Preparation of shareholders’ meeting minutes and board resolutions
• Preparation of entries in corporate books and records
• Maintenance and safekeeping of corporate books and statutory records
• Coordination for the formalization of corporate instruments before public attesters
• Coordination of filings and registrations before the Public Registry of Commerce and other authorities

Corporate Restructuring

• Incorporation of all types of business vehicles
• Advisory on capital contributions, withdrawals, capitalizations, reimbursements, reductions, and all types of variations in capital under any legal structure, including amortizations
  
• Advisory on mergers, spin-offs, and corporate transformations
  
• Advisory on documentation of share transfers and equity interests
  
• Advisory on corporate dissolutions and liquidations
  
• International legal advisory on corporate changes of nationality
• Assistance with registration of branches and representative offices

Corporate Governance

• Drafting and updating of bylaws, board and committee regulations, codes of ethics, conflict of interest policies, related-party policies, and disclosure policies
  
• Definition of board and committee member profiles, as well as establishment of operating rules
  
• Definition of authorities, powers, approval levels, and signature control frameworks to ensure proper balance of power and traceability
  
• Implementation of anti-corruption, data privacy, and business continuity frameworks aligned with applicable standards and best practices
  
• Board and senior management compensation policies, succession planning, and performance evaluation structures
  
• Drafting of shareholders’ agreements, family protocols, and dispute resolution mechanisms