BPO & legal services
BPO – Legal Advice and Legal Services
We offer a broad range of services that respond to the needs of our clients.
Legal and Administrative Procedures
- Legal and pre-trial procedures. Fields: Civil Bankruptcy Mortgage Real Estate Debt Collection and Recovery
- Legal advice and procedures in Urban Rental and Horizontal Property Law.
- Contentious-administrative and tax proceedings
- Expropriations. Financial and banking law.
Appeals
- Appeals against ratings of the Property Registries.
- Administrative appeals in tax, civil and Public Administration areas.
- Other appeals.
Legal advice
- Advice and drafting of minutes.
- Management of legal transactions
- Analysis, negotiation and drafting of contracts.
- Taxes.
Financial Compliance
- Data Protection.
- KYC, PBC, SAR.
- RSC, reputational and channel for complaints.
- Application of the value market law.
- Internal behaviour codes and standards.
Other specialised services
- Mortgage title records.
- Urban plans.
- Expropriations. Financial and banking law.
Proceedings with Public Administrations
- Mortgage and Commercial Law.
- Proceedings with the Registry for Property, Commerce and Moveable Assets.
- Cancellation of registration charges.
- Proceedings for reconciling physical realities with records. Registration, segregations, new construction, horizontal division, subdivision
- Administrative Law.
- Procedures with Public Administrations, monitoring of administrative records.
- Procedures on the matter of movable assets and vehicles.
- Management and monitoring of subsidies, agreements and disciplinary files.
- Urban records and expropriations.
