Legal information
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We accompany investors, partners, and foreign companies in evaluating market entry strategies, organizing documentation, and establishing operations with a local legal structure.
The structure, requirements, and authorizations depend on the sector, country of origin, participants, duration, and activities to be carried out in Guatemala.
There isn't a single structure for investing. The choice should consider control, permanence, partners, risk, activity, and the relationship with the foreign entity.
Create a local entity with its own rules for capital, administration, representation, and participation.
Expand the operations of a company incorporated outside the country, while complying with the relevant requirements for registration, representation, and support.
Participate, acquire assets, or become a partner after reviewing the transaction's documents, conditions, and risks.
The process is tailored to the selected structure and the documents that need to be produced either inside or outside Guatemala.
Activity, participants, funding, duration, and objectives.
Company, branch, or other form of participation.
Local instruments and foreign documentation.
Registration, representation, and applicable procedures.
Contracts, personnel, assets, and post-compliance.
We delimit the work according to the chosen route, existing documents, and the investor's operational needs.
Analysis of legal alternatives according to the project, participants, and operational method.
Preparation of instruments, powers, decisions, and entity documentation.
Business administrative procedures and coordination of registrations applicable to the structure.
Agreements with partners, sellers, suppliers, landlords, and strategic allies.
Legal review of documents and risks before participating or acquiring.
Identification of any authorizations, restrictions, or special conditions related to the activity.
It's advisable to review the form, certifications, and powers before sending originals or coordinating signatures. This reduces avoidable repetitions and delays.
Verify content, sender, and authority.
Apostille or legalization when applicable.
Applicable translation according to the document.
Protocolization, presentation, or incorporation.
The documentary route depends on the country of origin, applicable treaty, language, document type, and procedure. Not all documents require the same steps.
Incorporating or registering is only the beginning. The company will need to document decisions, hire employees, enter into agreements, and coordinate obligations inherent to its activities.
To know the monthly legal accompanimentMinutes, appointments, powers of attorney, and decisions of partners or directors.
Contracts, policies, records, and employer compliance.
Documents with clients, suppliers, partners, and landlords.
Brands, real estate, information, licenses, and other relevant assets.