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business
to take it to
the next level

Financial Engineering + Legal Management & Compliance

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Corporate Engineering

For Real Estate Developers and Asset Managers

Areas of Expertise

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Private Projects
  • Proyectos Inmobiliarios (Edificación en Altura y Casas).
  • Proyectos Comerciales (Strip Center, Locales Comerciales, Estacionamientos, Bodegas).
Public Projects
  • DS N°1 Construction Projects (Middle-Class Housing Subsidy).
  • DS N°19 Construction Projects (First Home Subsidy).
  • DS N°49 Construction Projects (Solidarity Fund).

Legal and Economic Feasibility Diagnosis

Financial and legal consulting (Due Diligence) to validate the operational sustainability and economic viability of business models prior to capital investment.

SPV Legal Structuring

Comprehensive design and incorporation of the optimal legal vehicle (Special Purpose Vehicle) to ring-fence project risk and receive funding in a secure, structured, and auditable manner.

Corporate Finance Management

Technical drafting of corporate documents and contracts necessary for capital structuring, preparing them for presentation to institutional sources or crowdfunding platforms.

Delegated SPV Administration (BPO)

Comprehensive Business Process Outsourcing (BPO). Delegated administrative, accounting, and legal management to ensure order, financial transparency, and operational continuity of the Special Purpose Vehicle.

External Management and Compliance Supervision

Continuous verification of operational milestones and shareholder agreements within the SPV, acting as a technical counterbalance to ensure compliance with established covenants.

End-to-End
Methodology

1

DIAGNOSIS

Legal and Economic Feasibility.

2

STRUCTURING

SPV and Corporate Governance.

3

MANAGEMENT

Capital Raising Preparation.

4

OPERATIONS

Delegated SPV Administration.

5

COMPLIANCE

Continuous Supervision and Reporting.

Strategic Consulting & Compliance

For the Startup and Fintech Ecosystem

Innovation & Regulation

Fintech Law Registration & Compliance

Strategic regulatory compliance advisory for obtaining operating licenses from the CMF under the Chilean Fintech Act.

Regulatory Diagnosis:Evaluation of the Fintech Law's applicability to your business model, detailing requirements and establishing a compliance roadmap.
Comprehensive Services:Structuring of registration files: legal dossiers, bylaws adaptation, and technical accreditation of financial solvency.
Drafting of CMF Compliance Manuals:AML/CFT (Anti-Money Laundering), Corporate and Operational Risk Management, Governance Structures, and Codes of Conduct.
Cybersecurity & Technology Management:General coordination for the development of Cybersecurity Policies and Manuals through specialized IT Partners.

Innovative Project Evaluation

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Service Details

  • Financial Viability Assessment: Exhaustive analysis of expected profitability (NPV, IRR) and project sensitivity under various stress scenarios. Validation of revenue and cost assumptions.
  • Project Financial Structuring: Capital definition and preparation of presentation documents (pitch decks, investment memorandums) for credit committees or venture capital investors.
  • Legal Due Diligence: Comprehensive legal analysis of the regulatory framework and normative risk matrix to ensure project viability and compliance.

Corporate Incorporation

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Service Details

  • Corporate Architecture Design: Selection and incorporation of tailored corporate structures (e.g., SpA, LLC, Corp.), optimizing operational flexibility, legal liability, and tax efficiency.
  • Drafting of Bylaws and Agreements: Drafting of corporate bylaws and shareholders' agreements to regulate governance, exit mechanisms, and corporate dispute resolution.

Trademark Registration

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Service Details

  • Trademark Application: Strategic management of trademark registration before the National Institute of Industrial Property (INAPI), from viability analysis to legal defense and final concession.

Frequently Asked
Questions (FAQ)

We are a B2B (Business to Business) strategic consultancy firm that seamlessly integrates Financial Engineering with Legal Advisory & Compliance.
No. We have a dual focus: medium-to-large enterprises requiring Corporate Engineering (Real Estate), and Startups/Fintechs in early or scaling regulatory stages.
An initial consultation and basic corporate documentation are sufficient for us to generate a strategic evaluation tailored to your specific needs.
No. We handle the technical preparation, legal structuring, and due diligence so your vehicle can be professionally presented to investors, but we do not act as fund intermediaries or brokers.
No. We are management, financial, legal, and compliance consultants. We do not provide public investment recommendations.
It depends on the service line. We operate with:
  • Fixed Fees (Diagnoses, Assessments, and Certifications)
  • Setup Fees (SPV Structuring)
  • Retainer Fees (Delegated Administration and External Supervision).

Let's Talk

Schedule a confidential diagnostic evaluation with our team of specialists

IMPORTANT DISCLAIMER: FinLex SpA is a professional services consulting firm specializing in corporate engineering and regulatory compliance. It is explicitly declared that the company does not provide investment advisory, brokerage, or securities intermediation services under the terms of Chilean Law 21.521. Our scope is strictly limited to the technical design, legal structuring, delegated administration (BPO), and compliance supervision of Special Purpose Vehicles (SPVs) for institutional and private developers and asset managers.