Moland Partners cover photo

Moland Partners is an advisory and consultancy law firm made up of a team of highly driven professionals with in-depth knowledge of corporate and commercial law, real estate advisory, corporate governance and immigration. Our expertise positions us to offer the most practical solution to challenges tailored to suit our Client’s every need with the aim of achieving for our Clients; unencumbered profit, business sustainability and client satisfaction whilst also promoting the United Nations Sustainable Development Goals.

The extensive knowledge of our team and our proficiency affords us the ability to facilitate, consult and advice on both local, national and international Corporate and Commercial transactions. Our Clients are assured of a wide range of diverse and sophisticated legal techniques in meeting their needs. Our Clientele include reputable individuals and companies across various industry sectors both locally and internationally.

Our clientele includes reputable individuals and Corporations, Orthodox and Contemporary Religious Institutes as well as Financial Institutes.

We would be glad to extend our services to you.

Acerca de Moland Partners

Fundado en 2000

4 Oficinas

50 personas en su equipo


Áreas de práctica legal
Negocios
Banca y Finanzas
Litigios y disputas
Corporativo y Comercial
Energía, Medio Ambiente y ESG
Inmigración
Bienes raíces
Medios, Tecnología y Telecomunicaciones
Propiedad Intelectual

Idiomas hablados
English

Áreas de práctica legal

Negocios

CORPORATE COMMERCIAL SERVICES 

 

We understand that the corporate, commercial sphere is constantly evolving with myriads of dynamic needs, our practice areas are uniquely equipped to meet such needs as they arise, with cognate experience and skills amassed from a wide range of cross-sector transactions, our people have the expertise to offer tailor-made services to match up to any challenge.

Our expertise covers the following and more:
• Business advisory
• Mergers and acquisitions
• International commerce
• Oil &Gas
• Telecommunication & technology
• Intellectual property
• Company incorporations

Empleador
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Contabilidad y Auditoría
Derecho de las Comunicaciones y los Medios
Internacional
Atención médica
Ley de la FDA

Banca y Finanzas

Inversión
Valores
Financiación con Incremento de Impuestos
Regulación de servicios financieros
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles

Litigios y disputas

With cognate experience spanning several years of core litigation practice and consistent professional advancement, our people are skilled in the art of advocacy, arbitration and alternative dispute resolution and management.

Having represented clients and given legal advice on varied and complex disputes arising from Contract claims, intellectual property, banking, finance Taxation and Real estate etc., we pride ourselves on being value-added service providers.

To allow for a more effective and expeditious alternative resolution of disputes, we have the expertise in the area of Arbitration, mediation & conciliation and are highly qualified to effectively facilitate a final resolution and settlement of whatever form of dispute that arises

Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional
Reestructuración e Insolvencia
Litigación Comercial
Litigio antimonopolio

Corporativo y Comercial

Registro de empresas
Contrato
Franquicias
Licencias
Fusiones y Adquisiciones
Administrativo
Aviación
Debida diligencia
Contrato gubernamental
Juegos de azar
Transporte
Agricultura
Almirantazgo y marítimo
Antimonopolio
Capital de riesgo
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado

Energía, Medio Ambiente y ESG

Petróleo, gas y energía
Derecho Ambiental y Cumplimiento
Recursos Naturales
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Inmigración

The transnational nature of modern-day business &commerce and other transactions demand in depth expertise and quick solutions on every aspect of immigration. We offer professional services on:

  • Work and residential permit (CERPAC)
  • Expatriate quota
  • Business licenses & permits
  • Processing of Visa on arrival
  • Regulatory compliance.
Asilo
Visa de negocios
Ciudadanía
Visa de dependiente
Residencia permanente
Visa de jubilación
Permiso de trabajo

Bienes raíces

Bearing in mind the vast investment opportunities, the ever-evolving potentials this sector presents and the constant need for innovative thinking and solutions in this sector, our people understand and follow the diverse opportunities and challenges the real estate sector presents.

We have a wide reach having collaborated and offered niche services on reputable and top-level residential, commercial schemes, developments & urban projects. Our expertise is top-notch and comes in highly recommended. Our expertise covers the following and more

Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Contratos y Negociaciones Inmobiliarias
Corretaje
Debida diligencia inmobiliaria
Gestión de la transferencia de propiedad

Medios, Tecnología y Telecomunicaciones

We understand that media, technology and telecoms sphere is constantly evolving with myriads of dynamic needs, our practice areas are uniquely equipped to meet such needs as they arise, with cognate experience and skills amassed from a wide range of cross-sector transactions, our people have the expertise to offer tailor-made services to match up to any challenge.

Derecho Espacial
Derecho del comercio electrónico e Internet
Derecho deportivo
Derecho cibernético, privacidad de datos y protección de datos
Transacciones Tecnológicas
Fintech
Medios y entretenimiento
Publicidad y marketing
Tecnología de la información
Biotecnología
Externalización
Telecomunicaciones y Radiodifusión
Centro de Datos e Infraestructura Digital

Propiedad Intelectual

Moland Solicitors is an advisory and consultancy law firm made up of a team of highly driven professionals with in-depth knowledge of corporate and commercial law, real estate advisory, corporate governance and immigration. Our expertise positions us to offer the most practical solution to challenges tailored to suit our Client’s every need with the aim of achieving for our Clients; unencumbered profit, business sustainability and client satisfaction whilst also promoting the United Nations Sustainable Development Goals.

The extensive knowledge of our team and our proficiency affords us the ability to facilitate, consult and advice on both local, national and international Corporate and Commercial transactions. Our Clients are assured of a wide range of diverse and sophisticated legal techniques in meeting their needs. Our Clientele include reputable individuals and companies across various industry sectors both locally and internationally.

Our clientele includes reputable individuals and Corporations, Orthodox and Contemporary Religious Institutes as well as Financial Institutes.

We would be glad to extend our services to you.

Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural

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