Compliance

Aleix Lawyers advises you in the tax field

The identification and classification of operational and legal risks is increasingly a priority in the economic and fiscal world. Therefore, preventing, managing, controlling and reacting to possible risk activities has become a point of relevance in the banking field.

At Aleix Lawyers we assist you in the preparation of a presentation client file intended for the five main banking institutions in the country. We help you collect all the documentation that allows you to present your economic-fiscal history both as an individual and as a legal entity.

Our aim is to facilitate the establishment of your project in the Principality as much as possible.

How do you make a good client file?

We will present a file as complete as possible that allows you to see the traceability of your activity including documents that testify to your financial, fiscal , commercial and economic situation.

Àrees de competència:

Els nostres advocats i assessors ofereixen els seus serveis en diferents àrees d’expertesa: dret andorrà (veure branques del dret), economia en general i, en particular, en l’àmbit de l’assessorament fiscal.

Dret Civil

Dret Administratiu

Dret de Societats

Dret Laboral

Dret Immobiliari

Dret Bancari

Dret de la Propietat Intel·lectual

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