UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
SPAIN. Main Office: Calle Alcantara 50,Primero B. Madrid, 28006. Business Telephone: +34 91 402 01 60 Fax: +34 91 401 65 99 madrid@interlegalconsultingsl.com
COLOMBIA. Main Office: Teleport Business Park Calle 113 No. 7-21 Torre A. Piso 11 Bogotรก-Colombia. bogota@interlegalconsultingsl.com
ITALY. Main Office: Piazzale Biancamano 8 Post Code 20121 Milan-Italy milan@interlegalconsultingsl.com
www.interlegalconsultingsl.com
Faber Est Quisque Fortunae Suae Everyone is the architect of his own success
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
SPAIN. Main Office: Calle Alcantara 50,Primero B. Madrid, 28006. Business Telephone: +34 91 402 01 60 Fax: +34 91 401 65 99 madrid@interlegalconsultingsl.com
COLOMBIA. Main Office: Teleport Business Park Calle 113 No. 7-21 Torre A. Piso 11 Bogotรก-Colombia. bogota@interlegalconsultingsl.com
ITALY. Main Office: Piazzale Biancamano 8 Post Code 20121 Milan-Italy milan@interlegalconsultingsl.com
www.interlegalconsultingsl.com
Interlegal Consulting Lawyers & Solicitors. Our relationships with legal and corporate businesses often embrace combinations of nations, continents and cultures. A Law Firm unlike any other.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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history History
Looking to the Future
In 1984, Luis Bernardo Trujillo Rodriguez & Gloria Cecilia Garzon Cadena, founded Trujillo & Garzon Lawyers. Its international presence is the consequence of the creation of Interlegal Consulting. Introduced in 2009 with the name: Interlegal Consulting Lawyers & Solicitors.
Since its launch in 1984, Interlegal Consulting Lawyers & Solicitors has grown by committing the skills and ambitions of its staff to serving clients efficiently and effectively whenever and wherever needed. As globalisation continues, Interlegal Consulting Lawyers & Solicitors will establish new offices in Amsterdam, Rome, Paris, Warsaw, Barcelona, Valencia, Murcia, Malaga, Kuala Lumpur, Shanghai, Beijing and Hong Kong.
The New Year 2010: an Era of Rapid Expansion Interlegal Consulting Lawyers & Solicitors expanded at an
unprecedented pace in response to clients' needs, the Firm has developed strategic locations in London, Madrid, Milan and Bogota in order to serve clients in Europe and South America.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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history Professional Code of Practice INTERLEGAL CONSULTING LAWYERS & SOLICITORS Our main objective is the development of the legal profession, represented in an International Law Firm. Interlegal Consulting Lawyers & Solicitors is an Integrated Company in accordance with the regulations specified by each European country. In this, operate Lawyers & Solicitors with extensive experience aimed at providing legal advisory services. 1. In Interlegal Consulting Lawyers & Solicitors, we are bound to a strict compliance with ethical standards. 2. In Interlegal Consulting Lawyers & Solicitors, we recognise and acknowledge our own values and principles contained in this Code as a set of rules put into practice. 3. In Interlegal Consulting Lawyers & Solicitors, our mission is to defend all the interests of our clients, putting into practice through all scenarios, the right of good and moral security exercising the following: • Customer Service. • Commitment. • Dedication to quality.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
Practice of good conduct, always acting with honesty and integrity. • Commitment with the Firm and its professionals. • Commitment to ethical conduct. 4. In Interlegal Consulting Lawyers & Solicitors, we act with vigour in the practice of law, such conduct conforming to the moral norms governing the company. Our code of practice must always be loyal, truthful and in good faith. 5. Interlegal Consulting Lawyers & Solicitors can be seen as being a loyal and devoted Company. Providing great collaboration between colleagues in order to safeguard the parties.
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Pro Bono
Interlegal Consulting Lawyers & Solicitors believes that the
practice of law, especially in an International Law firm, is a privilege that carries with it profound societal responsibilities. Performing legal service for those who are within a limited budget is a central part of the firm’s effort to improve the quality of life for the eligible in communities.
Investing in Lawyers & Solicitors. At Interlegal Consulting Lawyers & Solicitors, we serve as a stepping stone for lawyers. We aim to provide social and leadership
opportunities. The goal of the Program is to address these challenges by investing in lawyers who are expected to participate actively in the substantive work of an International Law Firm and to grow within the company. STANDARD ISO 9001:2000 SCOPE OF SUPPLY
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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Think
Green
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
Like our clients around the world, Interlegal Consulting Lawyers & Solicitors is committed to a greener environment. Our firm is dedicated to reducing our carbon footprint and conserving our use of non-renewable resources in an effort to embrace environmentally responsible behaviour.
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Collaborators. At Interlegal Consulting Lawyers & Solicitors we work with Lawyers, Brokers, Finance experts, Economists and Tax experts towards a common goal. It is our practice to coordinate different ideas from numerous professionals to generate confidence and trust for our Clients.
ABDO. ABDO is a Brazilian Law firm whose mission is to render high quality services in the legal/administrative fields. Permanently performing towards the full satisfaction of the clients, we are always seeking to build atrusting and long lasting relation. Operating since the year of 1990, currently counting on large and well structured headquarters, innovative law firm, solidly and recognized. UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
Brazil STANDARD ISO 9001:2000 SCOPE OF SUPPLY
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Azmi & Associates. The firm was established on the 1st of september 2000 with twelve (12) lawyers. We have progressively grown over the years and at present, the Firm has fourty two (42) lawyers consisting of eight (8) partners, thirty four (34) solicitors and in addition, we have close to 15 trainee lawyers. Needless to say, the Firm is rapidly expanding its services to a bigger clientele and is positioning itself as a serious player in the Malaysian legal industry. Azmi & Associates (A&A) is a full-service international corporate and commercial based law firm in Kuala Lumpur, Malaysia. The Firm holds true to the principal that the firm would succeed only by delivering prompt, high-quality and cost-effective services to its clients. Its emphasis on client service and its proactive commitment to excellence have enabled it to build and maintain long-term relationships with local, regional and international businesses, institutions and individuals that depend upon its innovative and practical solutions for both everyday and complex matters. As leading practitioners in its respective fields, and as partners to its clients, A&A leverage technical, industry, and legal knowledge and hands-on experience to serve a diverse client base, from Global MNCs to emerging growth entities, spanning a broad range of industries. A&A is always here to assist its clients to reach their goals and objectives. The Firm has nine (9) practice areas designed to promote and enhance quality services to its esteemed clients, namely: Financial Services, Capital & Debt Market, Mergers & Acquisitions and New Ventures, Real Estate & Projects, Litigation and Arbitration, Intellectual Property, Corporate & Commercial.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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Video
The Dot Studio develops Innovative advertisement and marketing strategies through Unique concepts and ideas for each of our client's needs. Through the use of multiple digital tools, The Dot Studio helps your company better position your products and services, and increase the awareness of brands and other events.
Marketing
ising & Advert Graphic
Web &Multimedia
ation iz l a u is 3DV
TECHNOLOGY
We transform ideas into products or services of excellent quality and exceed your expectations by working in detail every single pixel to ensure yours and your clients' satisfaction. The Dot Studio strives to work with the highest standards of design, innovation and creativity in this highly competitive marketplace.
3D Visualization*
Architectural Visualization / Interior / Exterior / 3D Floor Plans / Walkthrough / Walkarounds / Flythroughs / Flyovers / Character Development / Modeling / Animation / Product Visualization.
Web Design and Multimedia*
Custom WebSite Design / FlashWeb Design / SEO Web Design / CMS / WebSite redesign / Multimedia Design / e-cards / Online WebSite Store.
Marketing*
Stand design / P.O.P / Flyers / Banners.
Graphic Design and Advertising*
Corporate Image Development / Logo Design / Catalogs / Brochures.
Video*
Conceptualization / Edition / Post production. We Believe In Interlegal Consulting Lawyers & Solicitors
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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graphic & advertising
3D Web MULTIMEDIA
www.thedot-studio.com
www.thedot-studio.com/blog
" For more information, or if you wish to engage our services please contact Interlegal Consulting Lawyers & Solicitors. Many Thanks. The Dot Studio" UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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Intercept. Intercept is a dynamic, specialist technology provider and one of the UK's leading Cloud computing service providers, delivering hosted and managed IT services to businesses of all sizes. We were the first UK provider of a bespoke, hosted desktop service, with the launch of our onlinedesktop™ solution back in 2002 and we therefore have unrivalled experience in the Cloud computing space. Intercept provides a range of dedicated Cloud services for email, team collaboration, customer management and telephony/unified communications. Our business is privately owned and proudly self funded, with many of our staff being founding shareholders. We are passionate about our customers, or “onlinersâ€? as we like to call them, many of whom have been with us for over 7 years and boast being some of the very first Cloud computing users! Intercept also boasts a highly regarded Infrastructure Division, which provides on-premise consulting services and solutions to some of the largest UK companies. Our specialist knowledge and solutions have been leveraged by clients such as Carphone Warehouse, Savills, Knight Frank and Amey.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
www.interlegalconsultingsl.com
Our Clients.
Testimonials. • NetworkLaw “We needed cutting edge technology, reliability, and responsive support and Intercept’s OnlineDesktop service exceeded, and continues to exceed, our expectations” Marcus J. O’Leary, Managing Director, NetworkLaw. • Rowanmoor Pensions “Due to the nature of our business we needed a system that provided extreme levels of data security and business continuity. OnlineDesktop provides us with everything we need and we believe we are saving in the region of £200,000 a year” David Downie, Director, Rowanmoor Pensions. • EEA “I am amazed at how friendly and accommodating the Intercept team are. The flexibility of Intercept’s solution means operating in a remote part of South America is just as efficient and easy as if I’m in the London office.” Hiren Patel, Chief Financial Officer, EEA.
" For more information, or if you wish to engage our services please contact Interlegal Consulting Lawyers & Solicitors. Many Thanks. Intercept" UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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We have worked, and continue working with the following companies: Americas:
Collaborators.
• Multifinancial. SA • Investment Bogota SAConsulting At Interlegal • BBVA SA Lawyers & Solicitors we work • Banco Santander Central Hispano with Lawyers, Brokers, FinanceSA • Banco Colombia SA experts, Economists, Tax • Crediflores Financial Cooperative. experts, for a common goal, It is • Liberty & Sundifferallience. in ourSeguros-Royal way to coordinate • Colseguros. Insurance ent ideas from Company. numerous • Suramericana de Seguros. professionals to generate confi• Insurance Colpatria. dence and trust to our Clients. • Mapfre Seguros.
National & International Capacity
Working together, we have always achieved our goal of taking action to highlight the expertise, professionalism and total commitment, taking into account the respective jurisdictions.
Europe: • Insurance Santa Lucia • Marina d'or. Ciudad de Vacaciones. Valencia Oropesa del Mar-Spain. UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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International Business Law. • International Business Law. • International Commercial Law Services - Individuals.
• Banking & Finance. • Litigation & Arbitration. • Intellectual Property. • Mergers & Acquisitions. • International Maritime. • International Aeronautic. • Immigration Law. • Gas & Oil.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
• • • • • • • • • •
The establishment of a branch. The creation of a company. The acquisition of a company. The acquisition of the property to conduct business. Investment property. Joint ventures. International Commercial Law Technology transfer agreements. Services - Individuals. The employment of local staff. Export of benefits. • The inheritance tax planning. Product Liability. • Personal taxes. • The pensions and incentives. • Buy or rent a house. • Property for investment. • Stock trading. • Insurance. • Personal and family problems.
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PRACTICE AREAS Banking & Finance.
Mergers & Acquisitions.
• • • •
• • • • • •
Corporate finance and acquisition financing. Finance Projects. Banking products. International Mortgages.
Litigation & Arbitration. • International Civil and Commercial Litigation. • International Arbitration. • Other Methods of Alternative Dispute Resolution.
Intellectual Property. • • • • •
Copyright. Franchising. Trademark and Patent Litigation. Trademarks. Patents.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
Acquisition of property. Alliances. Joint Ventures. Multinationals and assets. Banks and Banks. Capitals.
International Maritime. • • • • • • • • • • •
International Trade. Recording and registering of vessels. Sale of vessels. Flagging. Vessels. financing. International Trading Port. Claims. Insurance. Raw material. International Maritime Accidents. Contracts. General.
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PRACTICE AREAS International Aeronautic. • • • • • •
Aviation disasters. Dispute Resolution. Insurance. Passengers. Administrative, Criminal & Commercial. Personal injury. Contracts. General.
Gas & Oil. Immigration Law. • Applications for visas in related businesses. • Procedures for immigration and employment. • Asylum cases. • Sponsorship licensing work permits. • Residency permits for the European Union. • Permanent residence. • Naturalisation as a citizen of the EU.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
• Environmental Law. • Energies. • Concessions/Mining Contracts. • Construction of pipelines. • Engineering Contracts/Construction Contracts/Acquisition of facilities. • Joint Operating Agreements. • Production sharing contracts. • Drilling & Seismic contracts. Procurement of oil services. • Processing Contracts. • Gas Production Contracts.
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FINANCIAL AREA Financial Area. The Financial Services sector, relates to a commercial activity, a provider of brokerage services relating to the scope of value creation through money.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
• Banks and Financial Institutions. • Insurance. • Stock Market. • Project Finance. • Public Finance. • Corporate Finance. • Structured Finance. • Direct Investment-Companies. • International Investment. • Direct Investment in general. • Residential. • Investment and Commercial mortgage Finance. • Foreign national and Overseas mortgage Finance. • Inheritance tax planning.
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FATF The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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FATF Since its creation the FATF has spearheaded the effort to adopt and implement measures designed to counter the use of the financial system by criminals. It established a series of Recommendations in 1990, revised in 1996 and in 2003 to ensure that they remain up to date and relevant to the evolving threat of money laundering, that set out the basic framework for anti-money laundering efforts and are intended to be of universal application. The FATF monitors members' progress in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally. In performing these activities, the FATF collaborates with other international bodies involved in combating money laundering and the financing of terrorism.
The FATF does not have a tightly defined constitution or an unlimited life span. The Task Force periodically reviews its mission. The FATF has been in existence since 1989. The current mandate of the FATF (for 2004-2012) was subject to a mid-term review and was approved and revised at a Ministerial meeting in April 2008. For more information on the FATF’s role, please see the FATF's standards.
The work of the FATF focuses on three principal areas:
Setting standards for national anti-money laundering and counter terrorist financing programmes; Evaluating the degree to which countries have implemented measures that meet those standards; and Identifying and studying money laundering and terrorist financing methods and trends. *Note, Information provided by the FATF
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
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UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
www.interlegalconsultingsl.com
VIRTUAL OFFICES Virtual Offices:
Interlegal Consulting Lawyers & Solicitors is very proud to announce a more accommodating portfolio offering over 1000 locations in the World, 75 countries. We feel to protect our Clients and Companies at any cost by offering them true flexibility, collaboration is essential.
• Sweden • Romania • Russia Federation • Turkey • Taiwan • Argentina • Australia • Brazil • Chile • China • EE.UU • Spain • UK • France • Colombia • Hong Kong • Germany • Greece UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
• Italy • Japan • Mexico • Netherlands • New Zealand • Portugal • Singapore • South Africa
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• Vietnam • Venezuela • Peru • Poland
UK. Main Office: 1 Ropemaker Street, London, EC2Y 9HT. Business Telephone: +44 (0) 20 8895 4018 Fax: +44 (0) 20 8895 4001 london@interlegalconsultingsl.com
SPAIN. Main Office: Calle Alcantara 50,Primero B. Madrid, 28006. Business Telephone: +34 91 402 01 60 Fax: +34 91 401 65 99 madrid@interlegalconsultingsl.com
COLOMBIA. Main Office: Teleport Business Park Calle 113 No. 7-21 Torre A. Piso 11 Bogotรก-Colombia. bogota@interlegalconsultingsl.com
ITALY. Main Office: Piazzale Biancamano 8 Post Code 20121 Milan-Italy milan@interlegalconsultingsl.com
www.interlegalconsultingsl.com
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Faber Est Quisque Fortunae Suae Everyone is the architect of his own success
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