Legal

Incorporation of companies, joint ventures, trusts and any legal form to do business

Mergers, acquisitions, spin-offs, liquidations, and transformation of companies, as well as corporate restructuring, considering tax, labor, commercial, legal, and other effects

Management and maintenance of corporate records, meeting minutes and follow-up for notary protocolization

Advising on rights and obligations of partners or shareholders

Advising on all types of corporate matters, such as assemblies and meetings of partners, shareholders, directors, and managers

Assisting on legal power granting and revocation, as well as review of current powers

Legal audits (due diligence)

Legal compliance

Obtaining licenses and permits

Immigration affairs for managers, workers, and companies

Advisory to obtain authorizations, permits and licenses for betting games and raffles, as well as preparation of rules and game bases for contests and raffles.

Representation before Mexican authorities for foreign investment affairs

Responsibilities of public sector officials

Apostille and legalization of documents

Registration with the National Registry of Foreign Investments and monitoring of compliance of obligations before the Ministry of Economy

Filing of notices on applicable corporate movements, as well as economic reports

Obtaining authorizations from the National Commission of Foreign Investment

Preparation and review of contracts, renegotiation, modification of all kinds of contracts and agreements related to commercial activities

Negotiation and closing of contracts

Contracts with government entities

Real estate advisory for acqusiitons and leases

Advisory on financial leasing

Professional opinions on federal, estate, and municipal contributions

Elaboration for consultations and authorizations before the fiscal and administrative authorities regarding federal and local contributions

Advisory, support, and follow-up on inspection acts (in-site visits, cabinet reviews, enquiries, etc.)

Advisory, preparation, and follow-up for «conclusive agreements» before the Taxpayer Defense Attorney (PRODECON)

Advisory on labor and social security matters

Civil, commercial, and labor litigation services

Tax criminal defense

Tax and economic-administrative litigation through federal, local, and municipal contentious administrative proceedings

Appeal proceedings against rulings from federal and local courts

Administrative recourse against resolutions issued by the federal and local fiscal and administrative authorities

Processing and follow-up of contentious administrative trials before federal, local, and municipal courts

eAdvisory on investment and business development

Advisory on estate planning either inter vivos or mortis causa

Design and implementation of legal forms and vehicles for asset protection

Succession procedings

Inventory and valuation of estate assets

Privacy notices (short, simplified, and comprehensive) for citizenship, customers, personnel, and suppliers, as well as compliance with ARCO rights.

Policies and procedures to address personal data gathering, handling, and disposing, as well as attention and response to disputes, complaints and verification claims

Identification and correction of contract terms and overall legal documentation 

Legal training for staff

Procedures before the Mexican Institute of Industrial Property

Trademark and patent registration

Valuation of intangibles