legal
Institutional Profile
A Comprehensive Legal Services Model
Each pillar operates independently and in coordination with the others, enabling our clients to access specific solutions or benefit from comprehensive support throughout the entire lifecycle of their operation
01
Capital Markets
Structuring of capital markets transactions and access to institutional investors
02
Compliance & Risk
Due Diligence, Anti-Money Laundering (AML) and Comprehensive Regulatory Risk Management.
03
Financial Consulting
Strategic advisory in corporate finance, financial planning, and financial structuring.
04
M&A
Comprehensive Mergers & Acquisitions (M&A) Advisory, from Origination to Closing.
05
Tax & Tax Structuring
International tax planning and corporate structuring in compliance with applicable regulations.
06
Restructuring
Debt restructuring and operational reorganization for companies undergoing transition.
07
Wealth
Preservación y planificación patrimonial para family offices y clientes de alto patrimonio.
08
Company Formation and International Bank Accounts
Creation of companies in different parts of the world and opening of bank accounts
Service Details
— 01
Capital Markets
- Structuring of financing transactions in capital markets.
- Connection with institutional investors and regulated counterparties.
- Preparation of investment dossiers and documentation for capital-raising processes.
- Advisory on the issuance of debt and equity instruments..
— 02
Compliance & Risk
- Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.
- Assessment of documentary risk and counterparty verification.
- Detection of irregularities in financial instruments and fraud schemes.
- Design of internal regulatory compliance policies for corporate clients.
— 03
Financial Consulting
- Comprehensive financial assessment and strategic planning.
- Design of financing structures tailored to each client’s profile.
- Advisory on banking relationships and access to corporate credit facilities.
- Support throughout audit processes and presentations to financial institutions.
— 04
M&A
- Comprehensive advisory throughout merger and acquisition processes.
- Financial and legal due diligence prior to transaction closing.
- Deal structuring and negotiation between parties.
- Post-closing support for corporate integration..
Service Details
— 05
Tax & Tax Structuring
- International tax planning in accordance with OECD standards and local regulations.
- Cross-border corporate structuring for multinational groups..
- Tax advisory on M&A transactions and structured finance operations..
- Coordination with local tax advisors in each relevant jurisdiction.
— 06
Restructuring
- Corporate debt restructuring and creditor renegotiation..
- Development of viability plans and operational restructuring..
- Advisory on insolvency and refinancing processes.
- Support for companies undergoing strategic transformation.
— 07
Wealth
- Wealth planning for family offices and high-net-worth clients.
- Structuring of investment vehicles and asset protection solutions.
- Advisory on wealth succession and family governance.
- Coordination with fund managers and fiduciary institutions.
— 08
Company Formation and International Bank Accounts
- Selection of the most suitable tax residency.
- Establishment of corporate holding structures.
- Company formation from the ground up.
- Opening of international bank accounts..
“We work exclusively with direct clients or duly authorized representatives, prioritizing the quality of the relationship and documentary rigor over transaction volume.”
Hergon Capital acts as an advisor and arranger of financing transactions, channeling capital through funds and institutional counterparties. The information contained herein is provided for informational purposes only and does not constitute a binding offer or financial, legal, or tax advice. The terms, amounts, and timelines described are subject to analysis of each specific transaction and approval by the relevant counterparties.