Lawyers &
Tax Advisors
We are leaders and active participants within the broader community and the international tax and legal landscape.
Profile
Levene is a boutique professional firm that offers tax and legal advice to clients of all sizes and stages of business development. As a boutique firm, we pride ourselves on providing direct access to senior professionals for our clients.
We offer comprehensive advice to clients on both their business and personal needs, whether they are domestic or international. In today's globalized and fast-paced world, where regulations are constantly evolving, the demand for integrated and timely advice is more critical than ever for effectively managing businesses and wealth.
Our primary focus is on maximizing value for our clients while being mindful of professional expenses. Our team members have received their tax and legal education in both the EU and the US and have gained valuable experience working for top local and international professional firms. We specialize in addressing complex issues for multinational corporations, entrepreneurs, family offices and high-net-worth individuals.
It takes two
2 tango
Practice Areas
Web 3 and Blockchain-Based Startups
Corporate
Private Clients
Corporate
At Levene, we often serve as trusted general counsel, providing comprehensive legal
guidance on the day-to-day operations and deal flow of corporations. While our
corporate department offers standard legal counsel on commercial matters like
intellectual property (IP) and employment law, what sets us apart is our unique
integration of corporate expertise with both local and international tax advice.
Our diverse clientele comprises entrepreneurs and privately owned businesses
spanning various sectors, including brands, healthcare, manufacturing, retail, services,
hospitality, information technology, and media.
Central to our approach is our commitment to understanding each client's specific
business objectives in detail. Through close collaboration, we grasp the interconnected
nature of legal and business considerations, as well as the cross-border implications
that can impact corporate legal needs.
We maintain a specialized focus on cross-border investment strategies. Leveraging our
extensive network of correspondents worldwide, which includes qualified lawyers,
accountants, and other service providers in the US and Europe, we seamlessly
collaborate with global clients, ensuring an integrated and efficient approach to
meeting their needs.
At Levene, we specialize in providing comprehensive guidance to fund managers across all stages of fund formation, structuring, and financing, ensuring a cost-effective approach. Our extensive international experience encompasses the establishment of various pool investment vehicles, open and closed funes both regulated and unregulated, in both onshore and offshore jurisdictions, catering to diverse lines of business such as private equity, venture capital, film industry, real estate, hospitality, cryptocurrencies, green bonds, farming, and more. Our expertise includes:
- Designing, establishing, and managing pool investment vehicles, including limited partnerships, companies, investment trusts, and venture capital funds, targeting both established and emerging markets.
- Transactional private equity advisory services, including leveraged buyouts, take-privates, joint venture investments, consortium deals, secondary transactions, and recapitalizations. We also conduct due diligence projects related to the underlying investments of private equity vehicles.
- Comprehensive tax and legal planning tailored to fund management needs.
By leveraging our in-depth understanding of fund management dynamics and our broad spectrum of experience, we assist fund managers in navigating the complexities of fund formation and operation efficiently and effectively.
Levene offers expert advisory services in mergers and acquisitions (M&A), joint
ventures, partnerships, and strategic alliances, catering to both private M&A and
private equity transactions. Our clientele ranges from large corporations to small
businesses, private equity firms, and other stakeholders in corporate transactions.
What sets our M&A practice apart is our tax-driven approach. From the pre due
diligence we recognize the critical role that local and international taxation plays in
such transactions and we prioritize navigating these complexities to achieve optimal
outcomes for our clients.
Unlike many firms that rely solely on junior corporate lawyers for extensive due
diligence exercises, we employ a cost-effective team of seasoned professionals
proficient in both legal and tax aspects relevant to target businesses in acquisitions.
With our wealth of experience and expertise, we assist clients in crafting and
negotiating the most suitable representations and covenants for each transaction
agreement.
In instances where the scale of a transaction exceeds our capacity, we collaborate with
highly specialized and senior professionals to ensure our clients receive the best
possible outcome. Our primary focus is always on delivering results that exceed
expectations and meet the unique needs of our clients.
At Levene, our group of tax lawyers and accountants is one of the largest international
tax teams in Argentina. We pride ourselves on being a tax-driven firm, with our
dedicated tax team offering innovative solutions across all areas of taxation, both
domestically and internationally. Tax planning is a dynamic field where advanced
strategies are crucial for optimizing outcomes and mitigating adverse consequences.
A key focus of our advisory services is on the taxation of cross-border transactions of
goods and services. This includes navigating complex issues such as double taxation
agreements, transfer pricing, and exchange of information. Our team possesses
extensive knowledge in this ever-evolving area and is adept at guiding clients
efficiently and comprehensively to minimize the impact of applicable tax rules.
In particular, we have a wealth of experience dealing with cross-border tax issues in
some of the most significant jurisdictions worldwide, including the US, Brazil, Mexico,
Colombia, Peru, Chile, Argentina, Uruguay, Italy, Spain, UK, Ireland, Luxembourg, the
Netherlands, and beyond. Our expertise enables us to provide tailored solutions that
meet the unique needs of our clients while ensuring compliance with relevant tax
regulations.
At Levene, we provide comprehensive assistance to clients in navigating real estate
transactions from negotiation to closing. Our services encompass a wide range of
activities, including:
- Facilitating the negotiation and finalization of real estate acquisitions and sales, including drafting purchase agreements, financing documents, tax-deferred and multiple-party exchange agreements, escrow instructions, and related paperwork.
- Representation of both landlords and tenants in leasing transactions, spanning retail, office, industrial, and subleasing agreements.
- Guidance in all aspects of real estate development, including industrial, residential, hotel, and downtown projects. We specialize in the creation and operation of residential, commercial, and mixed-use condominiums and planned unit developments.
- Assisting clients in securing financing for real estate ventures, advising on financing methods and alternatives, and structuring and documenting transactions such as real estate mortgages, fiduciary structures, contracts of sale, and sale-and-leasebacks.
- Partnership, joint venture, and real estate investment advisory services.
- Handling real property matters and projects abroad, including acquisitions, leases, secured transactions, and lending.
- Navigating land use regulations and securing project permits from government entities. Our practice includes preparing and processing local, state, and federal permit applications related to land use and environmental regulation of development projects, often in collaboration with specialized counsel.
With our multidisciplinary approach and deep expertise in real estate law and transactions, we offer our clients comprehensive and strategic guidance to achieve their real estate objectives efficiently and effectively
Entrepreneurs
At Levene, we recognize that entrepreneurs are constantly juggling numerous complex
issues with limited resources and demanding roadmap. Understanding these
challenges, we offer a practical and cost-effective approach to addressing the tax,
regulatory and legal needs of our entrepreneurial clients.
Our team regularly assists entrepreneurs and their businesses and families by
delivering commercial and tax planning solutions across various international markets
at every stage of their ventures. We provide guidance on:
- Early-stage mentoring
- Start-up legal and tax structures
- Commercial arrangements
- Corporate structuring
- Management and governance
- Capital raising
- Joint ventures
- Strategic alliances
- Mergers and acquisitions
- Networking within our client community, VC Funds and angel investor network
- Incentive plans for employees (such as stock option plans, phantom stock, etc.)
- Intellectual property protection in regions like Latin America, the US, Europe, and China.
Drawing from our experience representing angel and venture capital investors, we offer valuable insights to companies involved in capital raising transactions and exit strategies. This includes best practices for managing relationships with boards of directors and investors. From the initial start-up phase to final rounds of capital and M&A transactions, we've assisted emerging companies across various sectors, including Fintech, Healthtech, Edtech, Sustainability and CleanTech, E-commerce, Cybersecurity, Remote Work Tools, Biotech and Life Sciences, AI and Machine Learning, Transportation and Mobility, Food and Agro-Tech, Gaming and Esports, SpaceTech, Personalized and Customized Products, Wellness and Mental Health, SaaS, e-commerce, online advertising, software development, online gaming, financial services, international trade, fashion and design, and the hospitality industry, among others.
Web 3 and Blockchain-Based
Startups
Levene stands as one of the foremost firms specializing in crypto and blockchain-based
startups in our region.
With a track record dating back to 2012, we've served as regulatory, legal and tax
advisors to numerous Web 3 crypto projects, cultivating a specialized team deeply
versed in this dynamic field.
Our extensive experience spans across key jurisdictions crucial to the industry,
including but not limited to the US at the federal level, Cayman Islands, Gibraltar,
Malta, British Virgin Islands, Latin America, Estonia, Singapore, Bahamas, Bermuda, UK,
Spain, Switzerland, Uruguay, Argentina, Wyoming, and beyond. Leveraging our more of
20 years of profound understanding of international legal structuring for
entrepreneurs, we've seamlessly applied the intricacies of the crypto industry in major
legal hubs worldwide.
Navigating the ever-evolving technology, landscape of regulations and laws governing
this sector, we're adept at devising comprehensive strategies that encompass both
entry and exit plans, recognizing the industry's rapid evolution. Moreover, we tailor
our approach to accommodate the diverse stages of each project, ensuring robust
structuring and jurisdictional considerations.
Our client-centric approach entails a thorough advisory process, commencing from
project inception. We offer insights into regulatory strategies, compliance frameworks,
corporate structuring, funding alternatives, governance models, intellectual property
protection, data privacy regulations, Know Your Customer (KYC) and Know Your
Partner (KYP) protocols, tokenomics, and tax implications from both founder and dev
team and business standpoints.
- Layer 1 and Layer 2 blockchains or sidechains
- Decentralized Autonomous Organizations (DAOs), with or without legal structures, Purpose Trusts, and Foundations
- Over-the-counter (OTC) structures
- Crypto Funds
- VC Crypto
- Tokens issuance (utility tokens vs. security tokens), encompassing drafting and advising on contribution agreement terms, reviewing coin and token platform exchange terms, and providing anti-money laundering (AML) and KYC compliance advice
- Real Assets Tokenization (real estate, commodities, securities, equity, debt, etc.)
- Decentralized Finance (DEFI) and Centralized Finance (CEFI)
- Crypto exchanges
- Custodial and non-custodial wallets
- Web 3.0 technologies
- NFT (Non-Fungible Token) projects
- Crypto based games
- Bitcoin mining and crypto staking
- Decentralized applications (Dapps)
- Bridges (centralized, syndicated, or decentralized)
- Software factoring for both business-to-business (B2B) and business-to- consumer (B2C) sectors
- Stablecoins
- Other innovative projects involving crypto.
At Levene, we're committed to empowering our clients with cutting-edge expertise and strategic guidance to navigate the intricate landscape of crypto and blockchain ventures successfully
Private Clients
At Levene, our private client practice stands as one of the most experienced in the field, offering fully integrated services to clients operating on a global scale. Our services encompass a wide array of areas, including:
A family office may take various forms, from a distinct legal entity managing family
affairs to a network of employees and advisors working collaboratively. With our deep
understanding of the concerns and intricacies involved in managing wealth, we provide
invaluable assistance in setting up and operating family offices.
We specialize in the establishment and governance of both single and multi-family
offices, offering comprehensive advice as clients expand their operations. Whether the
family office is large or small, operating domestically orinternationally, we provide the
tailored legal and tax services necessary for success.
We maintain close partnerships with international banks and asset managers, ensuring
our clients receive holistic support and guidance tailored to their unique needs.
Levene is adept at advising clients on establishing and restructuring trusts, fiduciary
structures, and foundations, both domestically and overseas. With extensive
experience in setting up private trust companies, purpose trusts, protectorship
vehicles, and foundations, we meticulously navigate applicable tax requirements and
potential areas of conflict between common law and civil law.
In addition, we possess a wealth of experience in managing disputes involving
settlors/grantors, beneficiaries, trustees, or protectors, ensuring our clients receive
effective resolution strategies tailored to their specific needs.
Recognizing that the long-term success of commercial operations hinges on a plan for
orderly succession, our team specializes in advising individuals and families who own
businesses. Leveraging our expertise in proper governance, estate planning and the
interconnected realms of business and tax law, we offer practical yet sound advice to
clients.
We collaborate closely with clients to develop comprehensive succession plans aimed
at transferring management responsibility and financial assets while safeguarding the
estate and business from potential legal disputes. At Levene, we are committed to
empowering our clients to navigate the complexities of wealth and business succession
planning with confidence and clarity.
At Levene, our team specializes in assisting successful families and entrepreneurs
worldwide in structuring their assets to preserve wealth for current and future
generations.
We offer comprehensive advice on all aspects of wealth structuring, utilizing domestic
and international trusts and foundations, as well as private trust companies in various
jurisdictions. Our services extend to coordinating the acquisition of suitable
investments tailored to our clients' needs and objectives.
Our expertise encompasses the design and implementation of new structures, as well
as the review and optimization of existing ones. Additionally, we guide clients through
the complexities of investment regulations, accounting practices, tax considerations,
and compliance requirements.
Our clientele comprises both local families and international ones, including those with
US or European connections seeking to mitigate their exposure to tax liabilities. With a
focus on personalized solutions and strategic planning, we are dedicated to helping our
clients safeguard and grow their wealth effectively across generations.
No planning is good without a proper tax planning. Levene has a long-standing history
of serving successful individuals and their families, offering tailored solutions to
address their personal tax needs. With a deep understanding of the complexities
surrounding high net worth clients, we specialize in helping them mitigate tax exposure
both during their lifetimes and for future generations.
Our tax team brings valuable cross-border experience and knowledge to the table,
particularly adept at navigating complex scenarios for clients with interests spanning
multiple jurisdictions.
Our role often involves structuring business affairs and family investments, optimizing
financial product investments, utilizing trusts and other vehicles for investment
structuring, addressing tax implications arising from divorce, and minimizing
inheritance and gift taxes.
Moreover, we assist international clients in securing significant tax benefits through
our expertise in cross-border residence and domicile regimes.
With extensive experience in handling US tax and compliance issues, particularly
concerning US situs assets, US citizens, and green card holders, we offer
comprehensive support to clients facing these complexities.
Our diverse clientele includes a broad spectrum of professionals, entrepreneurs,
families, and landowners, whom we represent across multiple jurisdictions. At Levene,
we are committed to delivering personalized and strategic tax solutions that optimize
outcomes for our clients across their various interests and endeavors.
Levene's dedicated team of accountants, boasting both local and international expertise, is here to assist you with a comprehensive range of tax-related services, including:
- Annual tax planning tailored to the unique needs of high net worth individuals, ensuring strategic tax optimization.
- Preparation and/or review of tax returns to ensure accuracy and compliance with applicable regulations.
- Support during tax audits conducted by national, provincial, and municipal tax authorities, providing expert guidance and representation throughout the process.
- Optimization of the tax variable in administrative processes at both personal and company levels, ensuring efficiency and compliance.
- Certification and preparation of accounting reports, including Revenue, Sales, Source of Funds (fixed assets and properties), and Income and Expenditure for Tax Purposes, providing comprehensive documentation to support tax filings and compliance.
With our specialized team's expertise and attention to detail, you can trust Levene to manage your tax filings with precision and efficiency, allowing you to focus on your core business and personal objectives with confidence.