Not every current is faced
in the same way.

Discover how we can support your company, project or investment.

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Our expertise

Two areas. One integrated vision.

Strategic legal counsel for companies and for corporate and real estate transactions at every stage: creation, organization, growth and expansion.

Corporate Law

Comprehensive counsel on the formation, transformation, reorganization and corporate operation of companies and investment vehicles.

Services

Real Estate Law

Legal counsel throughout the life cycle of real estate assets and projects: acquisition, structuring, development, sale, operation and exit.

Services

Services

How we can support you.

At KOI Legal we offer strategic advice and legal solutions tailored to the needs of your company, assets or project.

  1. 01

    Corporate Governance

    Formation, transformation and reorganization of companies and investment vehicles; bylaws, shareholders’ agreements, shareholders’ meetings, boards, powers of attorney and corporate secretarial services; capitalizations, capital increases and reductions, dividends, issuance and transfer of shares, mergers, spin-offs, restructurings, foreign investment, beneficial ownership and corporate compliance.

  2. 02

    Transactions & Investment

    M&A and investment and divestment transactions; LOIs, term sheets, NDAs, due diligence, purchase and sale of shares, assets or business units, joint ventures and investment agreements; negotiation of representations, warranties, indemnities, conditions precedent and closing mechanics, as well as end-to-end closing coordination.

  3. 03

    Real Estate & Development

    Acquisition, structuring, development, sale, operation and exit of real estate assets; promissory agreements, purchase and sale agreements, leases, easements and other rights; developments, condominiums and sub-condominiums, construction and operation agreements, real estate due diligence, title regularization, and coordination with notaries, public registries and authorities.

  4. 04

    Trusts, Financing & Collateral

    Administration, investment, source-of-payment and security trusts; credit facilities, loans, debt acknowledgments and structured financings; mortgages, pledges, assignments and other security packages, conditions precedent, releases and enforcement mechanisms, coordinating with trustees, banks, funds and notaries.

  5. 05

    Contracts & Business Operations

    Drafting, review and negotiation of all types of civil and commercial contracts, whether standard or bespoke, to document business operations: services, supply, distribution, commission, brokerage, licensing, collaboration, leasing, operation, construction, intercompany agreements, confidentiality, amendments, terminations and any instrument required for a commercial or strategic relationship.

  6. 06

    Disputes & Recovery

    Preventive and pre-litigation strategy, breaches, formal demands and negotiated exits; collections and receivables recovery, payment claims, enforcement of obligations, disputes among partners, contracting parties or suppliers, contractual and real estate disputes, lease matters and representation in selected commercial or civil proceedings.

  7. 07

    Compliance & Regulatory

    Design and review of compliance programs; AML/KYC, vulnerable activities, beneficial ownership and foreign investment; permits and licenses, corporate and regulatory compliance, responses to official requests and support before authorities, as well as coordination of zoning, environmental or administrative matters when a transaction requires it.

  8. 08

    Special Matters

    Selective support on matters beyond ordinary operations: strategic employment matters and wealth, civil, real estate or private matters of partners, executives and clients; negotiation, conflict prevention and representation in sensitive matters, with absolute discretion and coordination with outside specialists when the matter requires it.

01 / 08

Corporate Governance

Formation, transformation and reorganization of companies and investment vehicles; bylaws, shareholders’ agreements, shareholders’ meetings, boards, powers of attorney and corporate secretarial services; capitalizations, capital increases and reductions, dividends, issuance and transfer of shares, mergers, spin-offs, restructurings, foreign investment, beneficial ownership and corporate compliance.

02 / 08

Transactions & Investment

M&A and investment and divestment transactions; LOIs, term sheets, NDAs, due diligence, purchase and sale of shares, assets or business units, joint ventures and investment agreements; negotiation of representations, warranties, indemnities, conditions precedent and closing mechanics, as well as end-to-end closing coordination.

03 / 08

Real Estate & Development

Acquisition, structuring, development, sale, operation and exit of real estate assets; promissory agreements, purchase and sale agreements, leases, easements and other rights; developments, condominiums and sub-condominiums, construction and operation agreements, real estate due diligence, title regularization, and coordination with notaries, public registries and authorities.

04 / 08

Trusts, Financing & Collateral

Administration, investment, source-of-payment and security trusts; credit facilities, loans, debt acknowledgments and structured financings; mortgages, pledges, assignments and other security packages, conditions precedent, releases and enforcement mechanisms, coordinating with trustees, banks, funds and notaries.

05 / 08

Contracts & Business Operations

Drafting, review and negotiation of all types of civil and commercial contracts, whether standard or bespoke, to document business operations: services, supply, distribution, commission, brokerage, licensing, collaboration, leasing, operation, construction, intercompany agreements, confidentiality, amendments, terminations and any instrument required for a commercial or strategic relationship.

06 / 08

Disputes & Recovery

Preventive and pre-litigation strategy, breaches, formal demands and negotiated exits; collections and receivables recovery, payment claims, enforcement of obligations, disputes among partners, contracting parties or suppliers, contractual and real estate disputes, lease matters and representation in selected commercial or civil proceedings.

07 / 08

Compliance & Regulatory

Design and review of compliance programs; AML/KYC, vulnerable activities, beneficial ownership and foreign investment; permits and licenses, corporate and regulatory compliance, responses to official requests and support before authorities, as well as coordination of zoning, environmental or administrative matters when a transaction requires it.

08 / 08

Special Matters

Selective support on matters beyond ordinary operations: strategic employment matters and wealth, civil, real estate or private matters of partners, executives and clients; negotiation, conflict prevention and representation in sensitive matters, with absolute discretion and coordination with outside specialists when the matter requires it.

The next step is yours.
The path, we build together.

Let’s move forward together