Legal and Tax Assistance: Navigating Global Complexity


Navigating the legal and tax labyrinth of different jurisdictions is one of the greatest challenges for international investors. A robust legal and tax strategy is essential to protect your investments and ensure their growth. At Orience, we understand the complexity of these challenges and offer expert services to guide you through them.

In a globalized world, investments cross borders, bringing along a series of legal and tax complexities. For international investors, it is crucial to understand and properly manage these aspects to safeguard their assets and maximize performance. At Orience, we combine legal expertise and tax knowledge to provide comprehensive solutions tailored to your needs.

Legal Services for Investors

International Real Estate Transactions

  • Legal Due Diligence: We conduct a thorough review of all legal aspects related to property purchases, from title analysis to assessing potential litigation or encumbrances.
  • Investment Structuring: We advise on the best way to structure your real estate investment, considering aspects such as asset protection and tax efficiency.
  • Legal Guidance in Purchases: We provide guidance at every step of the real estate purchase process, from contract review to transaction completion.
  • Local Regulations: We help you understand and comply with local laws and regulations, crucial for the success of your real estate investments.
  • Negotiation and Closure: Our team accompanies you at every stage of negotiation, ensuring contracts and agreements reflect your interests and comply with local legislation.

Business Formation and Management

  • Corporate Strategies: We help you establish and manage corporate structures aligned with your business goals and legal requirements.
  • Company Formation: Legal advice on forming companies and corporate structures, optimizing operational and tax efficiency.
  • Legal and Regulatory Compliance: We ensure your business operations comply with all local regulations and laws. Our service includes ongoing advice to ensure compliance with business, labor, and social security regulations in different jurisdictions.

International Tax Planning

Tax Optimization Strategies

  • Personalized Tax Analysis: We assess your global tax situation to identify tax-saving opportunities and minimize tax exposure.
  • Tax Planning for Expatriates: We develop personalized strategies to minimize your tax burden, respecting all applicable laws and regulations. We offer specific tax solutions for expatriates, addressing issues such as tax residency, global income taxes, and double taxation agreements.
  • Fiscal Risk Management: We evaluate and mitigate tax risks associated with investment and business activity in multiple jurisdictions.

Compliance and Tax Declarations

  • Preparation and Filing of Declarations: We assist in the preparation and filing of tax declarations, ensuring accuracy and compliance.
  • Assistance in Multijurisdictional Declarations: We support you in the preparation and filing of tax declarations in different countries, ensuring accuracy and compliance.

Legal and Tax Compliance

Navigating International Compliance

  • Anti-Money Laundering and Know Your Customer (KYC) Laws: We advise on compliance with international anti-money laundering and know your customer (KYC) laws to avoid legal complications. Our experts guide you in complying with these laws, essential for legal and transparent operations on the international stage.
  • Transparency and Financial Reporting: We keep your investments transparent and in compliance with all reporting regulations. We assist in implementing reporting systems that comply with international standards, ensuring transparency and accountability.


At Orience, our team of experts is dedicated to ensuring that your investments and operations are not only successful but also comply with all necessary legal and tax regulations. Our comprehensive approach allows you to focus on the growth of your investments, knowing that legal and tax aspects are in secure hands.

We provide legal and tax advice that not only meets your current needs but also anticipates future challenges. We understand that each investment and investor is unique, and our goal is to provide personalized solutions that reflect this uniqueness.

Frequently Asked Questions

How can Orience help minimize my overall tax burden?

Through strategic and personalized tax planning, we assess the best options for structuring your investments and activities efficiently from a tax perspective.

What should I consider when making international real estate investments from a legal standpoint?

It is crucial to understand local regulations, due diligence processes, and have clarity on taxes and fees associated with the transaction.

Is complying with international anti-money laundering regulations complicated?

It can be a complex process, but at Orience, we assist you at every step to ensure compliance with all relevant laws and regulations, avoiding risks and complications.

How can Orience assist in international tax planning?

Our team of experts conducts a detailed analysis of your tax situation and develops strategies to optimize your taxes, taking into account the tax laws and treaties of the countries involved.

What importance does legal due diligence have in international real estate investments?

Thorough due diligence is crucial to identify and mitigate legal risks, ensuring that the investment is secure and free from future complications.

What does compliance with anti-money laundering and KYC laws involve?

Compliance with these laws involves verifying the identity of customers, understanding the nature of their activities, and ensuring that funds used in transactions do not come from illicit activities.

With the support of Orience, you can confidently navigate the complex world of international legal and tax regulations, ensuring the success and security of your global investments and operations.

At Orience, we provide you with the peace of mind that your investments and business activities are being handled with the utmost legal and tax competence. Our team is here to help you successfully navigate the dynamic world of international investments.