Legal
"Corporate law not only protects businesses — it strengthens them.
At Valanz, we structure legal solutions that provide certainty, stability, and continuity."
José Carlos Reyes
Legal Services Partner
The corporate legal framework evolves alongside business dynamics.
At Valanz, we advise our clients on the structuring and protection of their operations, combining legal soundness, practical insight, and strategic vision.
Corporate
Law
Incorporation and transformation of legal entities.
Capital increases and reductions.
Preparation of corporate minutes and assemblies.
Drafting of powers of attorney, bylaws, and corporate records.
Mergers, spin-offs, and reorganizations.
Estate and Succession Planning
Estate and tax planning for individuals.
Family structures, trusts, and succession protocols.
Transfer of assets and rights during life or through inheritance.
Asset protection and legal shielding.
Generational control and continuity planning.
Commercial
Law
Drafting of purchase, lease, and service agreements.
Non-disclosure and non-compete agreements.
Distribution, representation, and joint venture contracts.
International contracts and arbitration clauses.
Review of contractual obligations in local and global transactions.
Compliance and Regulation
Anti–money laundering (AML) compliance.
Ultimate beneficial owner (UBO) compliance.
Personal data protection.
Corporate governance and business ethics programs.
Sector-specific regulatory compliance.
Legal audits and due diligence.
Public Attestation and Protocolization
Protocolization and certification of corporate acts, contracts, and commercial documents.
Public attestation of corporate and commercial transactions.
Comprehensive advisory for acts requiring legal registration or validation.
Drafting of negotiable instruments, guarantees, and certificates with legal probative value.
Litigation and Dispute Resolution
Administrative and tax litigation.
Appeals and constitutional injunctions.
Commercial arbitration and mediation.
Coordination of corporate litigation and preventive strategies to mitigate contingencies.
