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L.A.S LEGAL CONSULTANCY provides to all its customers tailored risk-based AML/CFT/FCP services. Our firm also provides practical guidance to identify AML/CFT/FCP risk, detection of suspicious or unusual activity and prevent exposure associated with money laundering and sanctions schemes. L.A.S LEGAL CONSULTANCY strives to keep institutions up to date with enacted or upcoming regulations by actively monitoring the regulatory agencies. The firm provides its client with frequent compliance alerts and continuously updates its training materials.
Our firm draws upon a range of industry knowledge and delivers comprehensive anti-money laundering solutions expertise. In all areas, L.A.S LEGAL CONSULTANCY assesses each clients circumstances, and designs an appropriate, unique solution for that circumstance. After all, no two institutions are exactly the same.
L.A.S LEGAL CONSULTANCY keeps businesses up to date on all Anti-Money Laundering, Counter-Terrorism Financing and Financial Crimes Prevention events, laws and regulations. We also maintain a directory encompassing, contacts of law enforcement agencies and industry associations as well as text of law for each territory.
L.A.S LEGAL CONSULTANCY represents domestic and international clients in all aspects of business and commercial law from start-up to business dissolution.
Our Corporate and Commercial Law services include:
- International Business Transactions
- Incorporation of Business Entities
- Employment Issues
- Shareholder Agreements
- Buying and Selling a Business
- Joint Venture Agreements
- Partnerships Agreements
- Mergers and Acquisitions
- Liquidations
- Contracts
- Collections
- Due Diligence Reports
- Registration of foreign companies as external companies
- Providing registered office
- Statutory filings
- Change of ownership
- Legal Opinions
- Shareholder agreements
- Business name registration
We provide advice and guidance to domestic and international clients on the various issues.
Contact us for further details.
WILLS AND PROBATE
We at L.A.S LEGAL CONSULTANCY are sensitive to the emotions and issues surrounding the death of a loved one. To avoid some of the complexities that follow such a profound loss, we encourage our clients to prepare a Will.
Our legal services in this area include:
- Estate Planning
- Preparing Wills
- Probate/Letters of Administration
- Resulting and Constructive Trusts
- Power of Attorney
- Removal and Replacement of Trustees
Contact L.A.S LEGAL CONSULTANCY and learn how we can help you and your family with your estate planning.
L.A.S LEGAL CONSULTANCY provides a variety of services to local, regional and international clients in the area of Real Estate Law.
Our services in real estate law include:
- Title searches
- Sale & Purchase Agreements
- Mortgage Bill of Sales
- Power of Attorneys
- Transferring Title
- Boundary Disputes
- Rectifications
- Adverse possession/Prescriptive title claims
- Leases
- Non-belonger Landholding License Application
Sometimes, for a conflict to be resolved all you need is a good mediator. In our region, the best mediators come from LAS LEGAL CONSULTANCY.
Our approach is that the mediation process should be considered as an option for the resolution of anydispute between two or more parties.
The earlier the mediation can take place, the greater will be the saving in terms of costs both of time and legal fees and the best chance will be provided to maintain a good relationship between the parties.
Our team of mediators is fully trained and accredited by leading mediation institutions. They are available to act as mediators in a broad range of commercial and corporate disputes, including shareholder disputes, property disputes, construction and engineering disputes, financial services, commodities and insurance. .
WHAT DOCUMENTS CAN WE NOTARISE?
- Specific Power of Attorney (in relation to litigation, receiving dues, follow-up on transactions, vehicles, commercial licenses, real estate properties, shares, and endorsements of signature).
- Declarations (monthly income, no objection certificate for travel, title deed acknowledgment, receipts, waivers).
- Mortgage Contracts (commercial property, moveable assets).
- Sales and Purchas Contracts (in relation to shares and boats).