LEGAL CONSULTING

LEGAL CONSULTING

We have a specialized team with the expertise to assist companies with legal and compliance issues.

ENTITY RESTUCTURING CONSULTING

Our advice regarding this service consists in the creation of a company based on a complete analysis not only of the corporate purpose to be developed, but also of the agreements made by each of the persons that will make up the legal entity, the type of contribution social to deliver and the responsibility that each one in the company will assume, to create constitution bylaws tailored to the client’s needs.

For this we have expert lawyers in commercial and / or corporate law, who will study each specific case and recommend the best corporate structure that adapts to the economic operation to be developed.

ENTITY RESTUCTURING CONSULTING

Our advice regarding this service consists in the creation of a company based on a complete analysis not only of the corporate purpose to be developed, but also of the agreements made by each of the persons that will make up the legal entity, the type of contribution social to deliver and the responsibility that each one in the company will assume, to create constitution bylaws tailored to the client’s needs.

For this we have expert lawyers in commercial and / or corporate law, who will study each specific case and recommend the best corporate structure that adapts to the economic operation to be developed.

EMPLOYMENT LAW CONSULTING

During the entire life cycle of an employment contract from its conclusion, during its execution and at its completion, it is imperative to have an accompaniment in the face of the actions that are carried out and decisions that are made regarding the worker in order to prevent exposure at the risk of the organization or have effective tools for its administration.

Our firm, as a strategic ally of your human resources process, will allow you to perfect internal processes, preventing long and costly legal processes or requirements from control entities, which as a general rule occur when there are no defined internal processes regarding human resource management. and the conceptual errors that end up due to failures in the settlement of the payroll and other payments attached to the employment relationship.

EMPLOYMENT LAW CONSULTING

During the entire life cycle of an employment contract from its conclusion, during its execution and at its completion, it is imperative to have an accompaniment in the face of the actions that are carried out and decisions that are made regarding the worker in order to prevent exposure at the risk of the organization or have effective tools for its administration.

Our firm, as a strategic ally of your human resources process, will allow you to perfect internal processes, preventing long and costly legal processes or requirements from control entities, which as a general rule occur when there are no defined internal processes regarding human resource management. and the conceptual errors that end up due to failures in the settlement of the payroll and other payments attached to the employment relationship.

M&A CONTRACT DUE DILIGENCE

Due diligence is an essential activity in mergers and acquisitions (M&A) transactions. In the M&A process, due diligence allows the buyer to confirm pertinent information about the seller, such as contracts, finances, and customers. By gathering this information, the buyer is better equipped to make an informed decision and close the deal with a sense of certainty.

The bottom line is that it’s crucial for all parties involved in a transaction to have the complete picture of the companies they’re doing business with, and understand all of the existing agreements in place. Reviewing the contracts and commitments of a target company is one of the most time-consuming and crucial components of a due diligence inquiry, so it’s imperative to go in with a plan.

This report will include a summary of any problems that were discovered during the due diligence process and review of contracts, as well as any areas that were found to be satisfactory. At the end of the report, the buyer will conclude with a final assessment of the deal.

Our services include:

-NDA & LOI draft

-Contracts due diligence

-Contractual risks and mitigation report

M&A CONTRACT DUE DILIGENCE

Due diligence is an essential activity in mergers and acquisitions (M&A) transactions. In the M&A process, due diligence allows the buyer to confirm pertinent information about the seller, such as contracts, finances, and customers. By gathering this information, the buyer is better equipped to make an informed decision and close the deal with a sense of certainty.

The bottom line is that it’s crucial for all parties involved in a transaction to have the complete picture of the companies they’re doing business with, and understand all of the existing agreements in place. Reviewing the contracts and commitments of a target company is one of the most time-consuming and crucial components of a due diligence inquiry, so it’s imperative to go in with a plan.

This report will include a summary of any problems that were discovered during the due diligence process and review of contracts, as well as any areas that were found to be satisfactory. At the end of the report, the buyer will conclude with a final assessment of the deal.

Our services include:

-NDA & LOI draft

-Contracts due diligence

-Contractual risks and mitigation report

CORPORATE CONSULTING & LEGAL PROJECT MANAGEMENT

A global multidisciplinary offering designed to help in-house legal department teams navigate rapid legal industry transformation.

Developed for lawyers by lawyers and business consultants, the offering includes model gap analysis, bespoke legal operating model recommendations and ongoing risk trend monitoring.

Companies need their legal teams to keep pace with the commercial needs of the business and take on more responsibilities with fewer resources and we have a solution for you.

CORPORATE CONSULTING & LEGAL PROJECT MANAGEMENT

A global multidisciplinary offering designed to help in-house legal department teams navigate rapid legal industry transformation.

Developed for lawyers by lawyers and business consultants, the offering includes model gap analysis, bespoke legal operating model recommendations and ongoing risk trend monitoring.

Companies need their legal teams to keep pace with the commercial needs of the business and take on more responsibilities with fewer resources and we have a solution for you.

COMPLIANCE MANAGED SERVICES

Against this backdrop, many global companies operating across borders struggle to manage legal entity governance and compliance.

Corporate document assessments

Review of governance structures

Management of corporate data

COMPLIANCE MANAGED SERVICES

Against this backdrop, many global companies operating across borders struggle to manage legal entity governance and compliance.

Corporate document assessments

Review of governance structures

Management of corporate data

CONTRACT LIFECYCLE MANAGEMENT

We believe a contract is much more than a formality. It is a living document that drives value, with the potential to cause loss at any stage in its life.

Our contract management team has the seasoned expertise needed to analyze and enhance how your company manages contracts throughout its lifecycle.

We help optimize the value of contracts, with unparalleled support for clients at any stage, and any level, offering additional services like strategic planning, managed services at staff augmentation,

CONTRACT LIFECYCLE MANAGEMENT

We believe a contract is much more than a formality. It is a living document that drives value, with the potential to cause loss at any stage in its life.

Our contract management team has the seasoned expertise needed to analyze and enhance how your company manages contracts throughout its lifecycle.

We help optimize the value of contracts, with unparalleled support for clients at any stage, and any level, offering additional services like strategic planning, managed services at staff augmentation,

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13005 Greenville Avenue,
California, TX 70240

+22 140 006 754

contact@divifinance.com