Litigation and arbitration support
Disputes, whether or not they take legal course, increasingly depend on sustaining the facts and demonstrating how they occurred. Having the necessary, complete, understandable and well-compiled information can be decisive when facing a judicial process. Assessing the potential risk of a specific event minimises the possibility of it happening. TMIC services are designed not only to protect companies from negative effects on their reputation, but also to avoid potential economic losses derived from a judicial process.
Collection of documents.
When we seek to know the legal reality of a legal person we need to obtain official documentation. TMIC collects legal and corporate documentation from official bodies located in South and Central America, Spain, Portugal, France and the United Kingdom: articles of association, minutes of directors, annual accounts and financial statements, etc.
Asset location & investigation.
TMIC identifies, locates, analyses and values the assets of a particular person, either through its participation in commercial companies or individually. Knowing the assets of a person can be decisive to assess the real financial situation in order to facilitate the hypothetical payment of a due amount (execution of judicial titles such as claims for alimony, short or long-term private debts or any non-payment due).
Pre-judicial Intelligence.
As experts in the study and objective analysis of legal situations, circumstances and evidence, TMIC can provide an accurate assessment of a certain situation, collect legal and corporate information and retrieve testimonies to support the prior preparation and design of a judicial strategy.
Legal support in foreign markets
Diversification into new markets can entail numerous legal risks. Knowing the regulatory framework and best practices for entering a new market ease the viability and sustainability of a project. In order to mitigate the potential risks inherent in the entrance to any foreign market, TMIC not only counts on its international experience, but also that of its alliance of local collaborators, all of them renowned lawyers who have been supporting the internationalisation of European companies for many years.
Regulatory and legal risk analysis.
We are specialists in the study and analysis of new and existing legislation in Latin American countries. Thanks to the legal background of our team and to their experience advising internationalisation processes, TMIC carries out studies on the different legal frameworks of application and analyses the potential risks that could affect the viability of a project.
Getting established abroad.
TMIC advises and guides companies in the design of the best entry and implementation strategy in a new market. We help to expand companies through the creation of a legal entity to operate in the new market, carrying out the different acts before notaries and relevant registries, as well as other formalities before public administrations. TMIC identifies, negotiates and provides legal support to enter into commercial agreements with local partners and suppliers.
Ready to collaborate? We are here for you.
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