Our Legal Services
Guiding your decisions with specialized counsel, always within the framework of legal certainty.
Regulatory Compliance & Audits
Our team conducts comprehensive legal audits and regulatory consulting (contraloría) to guarantee full adherence to all Nicaraguan laws. We provide preventative legal opinions (opiniones jurídicas preventivas) to mitigate risks before they arise. This proactive approach ensures your risk mitigation.
Commercial Contracts & Fiduciary Services
We draft, review, and formalize all necessary commercial contracts and instruments (fideicomisos), ensuring enforceability and protection. Our notarial agency services handle essential documentation and authentication for all corporate acts. This ensures clarity and security in all your high-stakes commercial relationships.
Migration & Residence Procedures
We efficiently manage all necessary migration procedures (trámites migratorios) and residence applications for foreign investors and their key personnel. This streamlines the process of relocating and ensures your leadership team can operate legally in Nicaragua without delay.
Foreign Investment & Real Estate
We guide international seekers through secure land acquisition and real estate transactions in Nicaragua. Our legal audit ensures clear title, and our counsel protects your property rights, including usufruct and possession defenses.
Financial & Forensic Accounting Advisory
We provide specialized support through Accounting (Contabilidad) and Forensic Accounting (Contabilidad Forense) advisory services. This support ensures robust financial transparency, internal control compliance, and accurate reporting for your Nicaraguan operations. Our forensic expertise offers clients an essential tool for fraud detection, asset tracing, and comprehensive financial investigation, providing complete assurance for international stakeholders.
Free Zone & Call Center Establishment
We provide specialized counsel on establishing your corporate presence in Nicaragua, including the constitution of corporations and associations (ONGs). We leverage over 20 years of experience in legally structuring businesses for Free Zones and Call Centers, ensuring rapid, full compliance from day one. Our expertise ensures your organizational framework is efficient and fully compliant with local mercantile law.
