Balan Services




TRIBUTARY

 

• Consulting of the functioning of societies facing sectional and national taxes.

• Challenge of settlement by differences in taxes.

• Justification of draft tax determination proceedings.

• Advice on acts of tax determination against the S.R.I.

• Tax optimization, according to current standards.

• Recovery of payments too much improper payment of taxes VAT, withholding the taxes out foreign exchange source.

• Fundraising before the District Court of the tax; National Court, Constitutional Court.


INTERNATIONAL TAX MANAGEMENT

 

• International tax administration.

• International conventions.

• Control risks of double taxation.

• Tax benefits in other countries.

• Identification of transactions with tax risk.

• Simplification of tax burden according to the production code

• Procurement and representation before the international courts on tax

 

 

COMMERCIAL AND CORPORATE LAW

 

• Planning, design and advice on establishment of companies, institutions and organizations.

• Legal defence of the interests of members. 

• Drafting of statutes and special agreements of shareholders.

• Advice to the organs of administration and management.

• Transmission of shares and participations. 

• Increase and reduction of capital.

• Mergers and Esciciones.

• National and international commercial contracts.

• Foundations and associations.

• Negotiations with third parties (banks, suppliers and Government agencies) for the deferment of the debt.

 

PROCEDURAL LAW

 

• Assistance in judicial procedures in civil, commercial, administrative, criminal and tax agenda.

• Pre-litigation advice. 

• Assistance and intervention in conflict and procedural situations in corporate matters. 

• Advice on claims arising out of contractual relationships. 

• Legal address in proceedings arising from contracts. 

• Mediation in conflicts

 

REAL ESTATE AND REGISTRY LAW

 

• Negotiation and drafting of real estate contracts.

• Operations of purchase and sale. 

• Assessment or property leases and warranties on these establishments.

• Inheritance, wills, bequests.

 

 

ARBITRAGE

 

• Contentious.

• Civil and commercial.

• International arbitration.

• National arbitration.

• Other alternative methods of dispute resolution.

 

 

FAMILY LAW AND INHERITANCE

 

• Marital separation, divorce and civil nullity.

• De facto unions. 

• Marriage economic regimes. 

• Wills, bequests, judicial division of inheritances, inheritance procedures.

• Inheritances.

• Probate litigation.

 

 

ADMINISTRATIVE LAW

 

• Filing of all kinds of remedies against acts and sanctions of the administration.

• Claims for liability of the administration. 

• Defending the interests of companies and individuals in proceedings of any kind against public administrations.

 

 

LABOUR LAW AND SOCIAL SECURITY

 

• Quantity claims.

• Dismissals. 

• Fouls and penalties.

• Regulation of employment records.

• Challenges to collective agreements.

• Contributory and non-contributory benefits: maternity, orphanhood, widowhood, retirement.

• Labour litigation

• Business advice on labour matters.

 

 

CRIMINAL LAW

 

• Corporate crimes.

• Fraudulent insolvency. 

• Swindle misappropriation. 

• Crime Prosecutor. Embezzlement

• Discovery, disclosure or dissemination of company secrets.

• Crimes and misdemeanors related to driving motor.

• Crimes against persons, honour, intimacy and heritage.

 

 

CIVIL LAW

 

• Obligations and contracts.

• Successions (inheritance, wills, bequests, judicial division of inheritances, inheritance procedures).

• Civil liability. Civil.

• Civil litigation.