Corporate

Together we have more than 40 years of experience assisting our clients in a wide range of corporate legal services contributing to the successful conduct of their business and transactions.

Domestic and cross-border operations of mergers and acquisitions, hostile takeover of companies, joint ventures, asset management contracts and corporate trusts, among others.

Planning, business structuring and initial capitalization for companies, branches and other types of business organizations permitted by law.

Maintenance and fulfillment of corporate obligations, including contracts with suppliers, distributors and sellers, among others.

Reorganizations and corporate restructuring.

Splits and dispositions of assets.

Due diligence, legal audits and organization of data rooms,

Real Estate

In this area we have participated in industrial, tourist, residential and commercial projects obtaining the desired results for the client.

Conditions of property titles and real estate studies.

Condominium regimes, fractional ownership, timeshare projects, industrial parks and regulations, conditions and restrictions (CC & R's).

Acquisition, sale and lease of real estate.

Construction contracts, trusts and leases ("built to suit"), among others.

Compliance with legal provisions of real estate projects, including urban development, land use, subdivision, construction and environmental issues.

Analysis and advice related to the application and regulation of Mexican customs legislation and foreign trade regulations, among others.

Government incentives and provision of public services.

Administrative and Fiscal

In this area we have participated in industrial, tourist, residential and commercial projects obtaining the desired results for the client.

Tax Consulting

General Counseling to foreign investors, providing analysis on federal laws, payroll taxes and real estate taxes.

Corporate restructuring to any investment project, mergers, acquisitions or esciciones, sale or acquisition of shares and sale or acquisition of assets.

International Tax Consulting in relation to international taxes, including: International tax treaties, joint ventures, international sales and intangible related transactions.

Tax Compliance

Tax Returns, we assist our clients in the preparation of tax refund requests and the performance of procedures before the tax authorities until the amounts requested are recovered.

Revisions of possible contingencies or "due diligence". When acquiring shares or investing in an existing entity, we provide our clients with an assessment of the correct tax compliance or possible contingencies, in addition to the validation of compliance with tax obligations.

Audits and Litigation

Assistance during tax audits. We provide advice and assistance to our clients in tax audits and / or foreign trade conducted by Mexican authorities to minimize or mitigate their exposure. In addition, we help our clients in the preparation and presentation of the documentation requested by the tax authorities.

Tax Credits and Taxes We represent our clients in litigation before the Federal Court of Administrative Justice and the State Contentious Administrative Court.

"Amparo" We identify tax opportunities to present constitutional protection actions, also known as amparo, against the different interpretations of the tax authorities in matters of tax and foreign trade.

Customs

We provide advice on foreign trade, free trade agreements, audits in foreign trade, reviews, litigation and legal opinions on simple and complex matters.

Foreign Trade

We offer legal advice in relation to all types of obligations and regulations, as well as planning strategy in the area of ​​the maquila sector.

We represent our clients in administrative procedures in customs matters (PAMA) and litigation in matters of foreign trade.

IMMEX decree and its operation.

We provide advice on the application of legislation on foreign trade and customs regulations, international treaties, etc.

Rules of origin with respect to the different agreements or free trade agreements and analysis regarding compliance with said provisions for a product.

Advice and revision in application of international agreements.

Mexican Official Standards.

Audit and Litigation

Assistance during audits in foreign trade with the purpose of minimizing or mitigating the risk or the negative effects that may be generated.

Tax credits in foreign trade matters. Representing clients in foreign trade litigation before the Federal Court of Fiscal and Administrative Justice.

Environmental

We have helped our clients to comply with the environmental aspects of their business in Mexico at any time during their operation.

Our experience in planning and obtaining environmental permits has helped our clients to limit their costs and limit their liability. The advice we provide focuses mainly on compliance with environmental regulations and the coordination of actions with its external environmental advisors.

Environmental authorizations.

Prevention and control of air, water and soil pollution.

Development, implementation and review of corporate policies.

Treatment of hazardous waste.

Transactions

Environmental audits

Administrative administrative procedures in environmental matters.

Labor

Within our work practice we have had the opportunity to provide legal advice to national and foreign organizations and companies in Mexico.

Our practice focuses on the prevention of occupational hazards, emphasizing the need to implement the most appropriate work strategies that contribute to the stability of our clients' activities and businesses and the professional development of their employees.

One of our main goals is to provide our clients with practical and cost-benefit solutions to their labor problems.

Opinions and legal advice on general aspects in labor and work matters.

Strategic labor planning.

Labor litigation.

Preparation of employment contracts and advice on working conditions.

Prevention of union conflicts, advice in the preparation, negotiation and review of collective agreements.

Collective conflicts.

Training, safety and hygiene issues.

Internal rules of work.

Distribution of utilities, administrative and disciplinary records.

Preparation of labor documents, confidentiality agreements, internal work place procedures, personnel manuals and policies.

Labor aspects derived from corporate merger and acquisition processes.

Internal advice regarding structures, planning and litigation with foreign employees.

Migration issues.

Matters before the Mexican Institute of Social Security and the Institute for the National Promotion for Workers' Housing.

Migratory

As a foreigner it is important to let the authority know about your work status in the country, as well as the desire to have properties or shares in Mexican companies.

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Intellectual property

If you are the owner of a trademark, patent or artistic or literary content, the best thing you can do is register it with the correct authority and ensure that your intellectual property is protected by international conventions.

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Litigation

In this practice, our main objectives are to understand the business of our clients, advise them to identify potential risks and propose the best legal strategies to prevent them. To achieve these objectives, we take into account the time and cost involved in resolving a legal dispute through litigation or through alternative means of resolving conflicts, such as mediation.

Our experience as legal advisors before the Courts, and in mediation and negotiation procedures, has given us the necessary knowledge to handle legal con fl icts in an appropriate and effective manner.

Legal opinions.

Corporate and organizational defense.

Advice on alternative mechanisms for conflict resolution, such as mediation.

Prevention in criminal matters and corporate defense.

Commercial, real estate and administrative litigation.

"Amparo" and constitutional law.