Wohl Group: Integrated legal, financial and tax advisory firm.

Provision of a local legal representative responsible for the company’s tax registration and ongoing compliance, ensuring adherence to applicable legal, tax, and labor regulations in the jurisdictions where operations are conducted.

Support in opening a corporate bank account with the financial institution of your choice. The administration of the account will be handled by a designated manager, acting under the direct instructions of the foreign parent or controlling entity.

Provision of a legal domicile for the company, as well as for its partners or shareholders, for purposes of registration and correspondence with corporate and tax authorities.

Delivery of administrative, treasury, financial, and foreign trade support services, including operational management functions at a foundational or intermediate level.

Oversight, preparation, and submission of reports to tax authorities, along with advisory services and execution of tax compliance obligations.

Maintenance of the company’s accounting records in accordance with IFRS standards and all applicable local regulatory requirements. Auditing processes coordination.

Judicial and administrative processing for obtaining mining concessions. Monitoring of the process and coordination of participants (surveying experts)

Permanent supervision of concessions and alert of overlaps. Control of payment of mining patents and their respective deadlines.

Legal review and analysis of the constitution and registration of mining concessions (exploration and exploitation). Determination of existing encumbrances.

Comprehensive advisory in transactions involving mining concessions, including due diligence and contracts.

Representation of the holder of a mining concession either for exclusion from the collection process or for the acquisition of mining rights.

Comprehensive processing of the renunciation of mining concessions, whether exploration or exploitation.

Defense of the holder’s rights against judicial actions seeking the nullity or termination of a concession.

Handling of specific matters regulated in the Mining Code, such as nitrate deposits, exploration pits, among others.

Comprehensive financial, operational, tax, and corporate review of companies and assets to identify risks, contingencies, and opportunities prior to an acquisition or investment process.Handling of specific matters regulated in the Mining Code, such as nitrate deposits, exploration pits, among others.

Independent valuation of companies, assets, and projects to determine their fair market value and support sale processes, negotiations, fundraising, or strategic transactions.