The following are some projects that are related to the services I am now offering.
✓ Direction and coordination, during 9 months, of international purchase and sale in a multinational group in the heavy machinery industry with a presence in 40 countries, which included:
- Fiscal, legal and labor revision of the companies to be bought.
- Negotiation and writing up of documents until their signing.
- Merger of companies country by country, eliminating superfluous ones.
- Coordination with labor lawyers or laid-off workers.
- Documentation of the entire operation.
✓ Start-up, in 16 countries, of subsidiary companies of a Spanish multinational in the textile industry. Incorporation of 16 companies, including labor, legal and fiscal aspects.
✓ Issuing of a Stock Options plan for a financial entity in 97 countries with fiscal, legal, labor and regulatory implications:
- 4 working teams per country (lawyers, tax, regulatory and labor specialists), with more than 300 persons to coordinate.
- Detailed World Plan with all the actions to be carded out in the 4 sectors in the 97 countries, for the Plan to be launched at the stipulated date.
- Coordination for the writing up and translation of documents and signatures.
- Resolution of incidents (from 30 to 40 incidents per day).
- Coordination with the client, with by-country reports and weekly meetings.
- Execution of the plan.
- Compilation of all the documentation by country, and delivery to the client.
✓ Legal execution and documentation of an internal restructuring of a group of 300 companies in the technological sector in 57 countries, achieving important tax savings at the global level.
- Creation of a team of company lawyers in the 57 countries, and coordination and contacts with the other parties involved: tax specialists, treasury and accounting.
- Creation of a detailed World Plan with all the legal steps to be carried out in the 57 countries.
- Writing up and revision of documents.
- Resolution of incidents.
- Coordination with the client for the signing of documents.
- Execution.
- Compilation of all the documentation, and delivery to the client.
✓ Coordination of a team of 17 lawyers for the purchase-sale from a bank of 1,300 mortgage-backed loans on the part of an investment fund.
- Revision of records and assessment of the mortgage documents.
✓ Legal advise in British real estate investment on the Spanish coast.
- Creation of offshore structures