Legal Advice on Internationalization of Investments

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Investment Planning and Structuring

• Market Entry Strategy: Development of strategies to enter new markets, including feasibility analysis and market study.

• Corporate Structuring: Advice on the best legal structure for investments, such as subsidiaries, joint ventures or strategic partnerships.

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Regulatory Compliance

• Local Legal Requirements: Guidance on compliance with local laws and regulations, including registration and licensing requirements.

• Foreign Investment Regulations: Advice on restrictions and incentives for foreign investments in target jurisdictions.

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Due Diligence

• Risk Assessment: Conducting comprehensive due diligence to identify and mitigate legal, financial and operational risks.

• Local Partner Analysis: Background check and evaluation of potential local partners.

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Investment Protection

• Bilateral Investment Agreements (BITs): Use of international treaties to protect investments against expropriation and discrimination.

• Dispute Resolution: Development of strategies for resolving disputes, including arbitration and mediation clauses.

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Benefits of Legal Advice on Internationalization of Investments

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Risk Reduction

• Regulatory Compliance: Ensure that all aspects of the investment comply with local and international laws, reducing the risk of penalties and litigation.

• Structural Planning: Structure investments in a way that minimizes fiscal and operational risks.

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Efficiency and Economy

• Entry Strategy: Developing an efficient entry strategy that saves time and resources.

• Taking Advantage of Incentives: Identifying and taking advantage of tax and regulatory incentives offered by local governments.

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Protection and Warranty

• Legal Security: Ensure that investments are protected against political and economic risks.

• Dispute Mitigation: Implementation of mechanisms for the rapid and effective resolution of disputes.

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Legal Services Provision Process

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Initial Analysis

• Understanding Objectives: Meeting with the client to understand their investment objectives and specific challenges.

• Environmental Assessment: Analysis of the legal, economic and political environment of the target market.

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Strategic planning

• Plan Development: Creation of a detailed strategic plan that addresses all stages of the internationalization process.

• Investment Structuring: Choosing the best legal and operational structure for the investment.

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Implementation

• Documentation and Contracts: Drafting and reviewing all required documents, including investment contracts, partnership agreements, and compliance documents.

• Negotiations: Facilitation of negotiations with local authorities, partners and other stakeholders.

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Monitoring and Management

• Supervision: Continuous monitoring of investment to ensure ongoing compliance and efficient performance.

• Update and Adaptation: Adapting strategies and structures as necessary in response to changes in the legal or market environment.

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Our legal support in the internationalization of investments is essential to ensure that companies can expand their operations globally in an efficient and safe way. We are a team of specialist lawyers and play a crucial role in providing strategic guidance, ensuring regulatory compliance and protecting investments against risk.