Banca y Finanzas
José Lupi & Associates offers comprehensive legal services in banking and finance, assisting both banks and their clients with procedures, standard documentation, credit risk mitigation, cash management, and the development of new banking products within the applicable regulatory framework. The firm's expertise encompasses corporate lending, infrastructure and project finance, asset finance, leveraged finance, trade finance, capital raising, and corporate restructuring. Their services include advising on asset financing and leasing, asset securitization, banking products, corporate finance, debt capital markets, debt restructuring, derivatives, disposal of non-performing assets, financial technology, general banking advice, M&A finance, establishment and restructuring of financial institutions, pre-IPO and privatization finance, project finance, real estate finance, regulatory compliance, syndicated loans, and trade finance.
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos
Financiación de Proyectos
Finanzas Estructuradas
Adquisición / Financiación apalancada
Mercados de capital de deuda
Mercados de capitales de renta variable
Finanzas Sostenibles
Asociaciones Público-Privadas (APP)
Gestión de fondos y activos
Corporativo y Comercial
José Lupi & Associates' Corporate, Mergers & Acquisitions, and Commercial practice delivers comprehensive legal services, including corporate law, mergers and acquisitions, private equity, corporate governance, and commercial transactions. The firm assists clients in navigating the cultural and regulatory complexities of conducting business in Macau, as well as in Portuguese, Spanish, and French-speaking regions such as Brazil and Portugal. Their team offers tailored advice to companies, investment banks, private equity firms, and investors, ensuring clients achieve their business objectives effectively.
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Derecho del cannabis
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Capital privado
Gobierno corporativo
Sanciones y Controles de Exportación
Propiedad Intelectual
José Lupi & Associates offers comprehensive intellectual property services, assisting clients across diverse sectors-including finance, consumer goods, pharmaceuticals, technology, and entertainment-in protecting and maximizing their IP assets. Their expertise encompasses patent and trademark applications, licensing, assignments, and litigation, as well as copyright registration and enforcement, domain name disputes, and trade secret protection. The firm's specialized team provides strategic solutions tailored to address complex challenges, ensuring clients' intellectual property rights are effectively safeguarded and leveraged.
Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural
Empleo y trabajo
José Lupi & Associates offers comprehensive labor, employment, and immigration services tailored to the unique challenges of Macau's near full-employment market and protective local employment measures. Their expertise encompasses regulatory compliance, dispute resolution, and the development of internal employment policies aligned with clients' strategic goals. The firm's services include advising on employment agreements, work permits, compliance investigations, employee equity incentives, labor arbitration and litigation, and collective negotiations. By integrating litigation experience into non-contentious matters, they ensure effective management and compliance for their clients.
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Despido injustificado
Denunciante y Qui Tam
Beneficios Laborales y Compensación Ejecutiva
Inmigración
José Lupi & Associates offers comprehensive immigration services, assisting clients with entry and work permits, compliance investigations, and due diligence. The firm also provides guidance on Portugal's Golden Visa program, facilitating residence by investment for high-net-worth individuals. Their team ensures clients navigate immigration processes effectively, aligning with regulatory requirements and strategic objectives.
Asilo
Visa de negocios
Ciudadanía
Visa de dependiente
Residencia permanente
Visa de jubilación
Permiso de trabajo
Ciudadanía por inversión
Residencia por inversión
Visado dorado
