Industry Gold Green Business Center

ADVISOR ON LEGAL DOCUMENTS: DIAGNOSIS AND FOLLOW-UP OF THE DIAGNOSIS OF OIL AND GAS - MINING PLATFORM COMPANIES. Advisor on Operational Risks derived from an adequate Financial Management, liquidity, market and legal positioning. Preliminary Due Diligence Investigation and Project Review. Specialized Advice on International Processes, Laws, Regulations and Risks. Platform and Refinery Businesses. Strengths: Identify possible alternatives for action: investments, operations. Monitor legal risk in documentation and provide acceptable guidance. Corporate Processes - Develop the Company's internal risk regulations. Interpret laws, rulings and regulations for individuals and legal entities. Conduct Pre Due DIligencie legal and criminal investigations and gather evidence. Ensure that appropriate approvals are in place before executing legal documents. Explain the law and provide legal advice on mining matters. Provide legal representation in arbitration or mediation hearings before the ICC. Manage regulatory and compliance related services. Facilitate innovative solutions to client problems. Represent clients in civil, administrative and criminal legal proceedings in mining, exploitation, marketing, crushing, logistics and export matters. Prepare pleadings and appear before national and international courts. Exclusive Representation Business in Oil Platforms Europe - United Arab Emirates - Republic of India - Fujairah Port. Logistics Business - Rosnet - Rotterdam - Houston. Exclusive Representation Businesses in Mining - Thermal Coal from Colombia.