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Services
- Representation of affected parties and bona fide third parties.
- Design and implementation of legal strategies for the protection of affected assets and domain extinction risk management.
- Support in judicial proceedings before the Office of the Attorney General and other competent authorities.
- Risk analysis derived from the chain of ownership of assets.
- Due diligence to identify possible lega contingencies in assets and commercial operations.
- Preventive advice for the secure management of investments and assets to assess lawful origin.
- Evaluation of compliance with domain extinction legislation.
- Training for companies and individuals on legal implications of domain extinction and good commercial practices.
Domain Extinction
We offer advice and representation in domain extinction (a form of asset forfeiture) matters, providing support to both directly affected parties and third-party, bona fide acquirors who face this risk on their assets. We understand the complexity of these procedures and their legal, reputational, and economic implications, and we work with a rigorous approach to protect the rights of our clients; anticipating risks and designing solutions that ensure due process and the defense of their interests.
LET'S TALK
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