Services

We offer specialized legal advice in all aspects related to any of the following areas of law.

Derecho Corporativo, Negocios, Transaccional

Corporate Law, Business Law, Transactional Law

  • Incorporation of companies.
  • Secretarial services.
  • Mergers, acquisitions, transformation, dissolution and liquidation of companies.
  • Corporate governance.
  • Due Diligence.
  • Preparation and review of all types of civil and commercial agreements.
  • General advice in "Doing Business in Mexico".
  • Agreements between shareholders.
  • Trusts and Joint Ventures.
  • Franchises.
  • Portfolio recovery.
Fusiones y Adquisiciones

Mergers & Acquisitions

  • Structuring and implementation of shares or equity interests purchase and sale transactions.
  • Legal due diligence schemes for buyer / seller .
  • Business integration after acquisitions.
Derecho Financiero, Bancario, Bursátil

Financial Law, Banking Law, Securities

  • Advisory in regulatory matters.
  • Listing and private offering of securities.
  • Private allocation of capital investments or debt.
  • Counseling in credits and financing of banking and non-banking entities, either national or international.
  • Incorporation of financial entities.
Derecho Energético y Ambiental

Energy & Environmental Law

  • Permits from the Energy Regulatory Commission (“Comisión Reguladora de Energía”) and the Hydrocarbons National Commission (“Comisión Nacional de Hidrocarburos”).
  • Wholesale electricity market matters.
  • Clean energies.
  • Rights-of-way.
  • Electricity Generation Projects.
  • Transportation and storage of petroleum.
  • Governmental Concessions.
  • Counseling on environmental matters for hoteliers projects, treatment plants, among others.
Propiedad Intelectual, Protección de Datos Personales, PLD

Intellectual Property, Copyright, Privacy & Data Protection

  • Registration and protection of intangible property rights (confidential information, industrial secrets, "know-how", intellectual property and copyright).
  • Legal administrative defense of intellectual property rights.
  • Counseling on personal data protection.
  • Counseling on anti-money laundering matters.
  • Transparency and anti-corruption matters.
Derecho Laboral y Seguridad Social

Labor & Social Security Law

  • Preparation and customized implementation of labor structures.
  • Negotiation and preparation of individual labor agreements and collective bargaining agreements, constitution of commissions and internal work regulations.
  • Labor audits.
  • Employer substitution procedures.
  • Outsourcing schemes.
  • Structures for “Profit Sharing” payment.
  • Consultations before the Mexican Social Security Institute (“IMSS”) and National Workers Housing Fund Institute (“INFONAVIT”).
Derecho Administrativo

Administrative Law

  • Public procurement procedures.
  • Administrative litigation.
  • Licenses and permits.
  • Gaming regulations.
  • Legal procedures before the Office of the Federal Prosecutor for the Consumer (“PROFECO”).
  • Public sector bids.
  • Adversarial and non-adversarial procedures before governmental / administrative authorities.
  • Amparo Trials (habeas corpus).
Derecho Inmobiliario

Real Estate Law

  • Structuration of projects.
  • Counseling regarding site acquisition.
  • Licenses and permits obtention.
  • Legal compliance with municipal, state and federal regulations.
  • Counseling in sales transactions, lease, condominium regime, co-ownership, property management, among others.
  • Setting up trusts.
Derecho Fiscal, Penal

Tax Law, Criminal Tax Law

  • Advice, counseling and fiscal planning.
  • Management and administrative procedures before federal, state and municipal tax authorities.
  • Tax litigation.
  • Criminal Tax Law / Legal advice on white collar crimes.
Comercio Exterior

Customs & Foreign Trade

  • Legal strategies for customs regimes.
  • Determination, processing and obtention of Official Mexican Standards (“Normas Oficiales Mexicanas”.) compliance certificates.
  • Preventive and corrective audits.
  • “IMMEX” program advisory.
  • Authorization or concession of audited customs enclosures.
  • Inscription of companies in the Importers Registry (“Padrón General de Importadores”).
  • Merchandise tariff classification.
Competencia Económica

Economic Competition

  • Market concentration notifications.
  • Procedures before the Federal Commission of Economic Competition (“COFECE”).
  • Legal advice on monopolistic practices and barriers to the entry of essential inputs.
  • Pricing and distribution policies, as well as non-compete agreements.
Fe Pública

Notarial Services

  • Coordination activities with the best Notaries and Public Brokers for certifications, ratifications, incorporation of companies, powers of attorney, purchase and sale transactions, settlement agreements, among other notarial services.
Seguros y Fianzas

Insurance and Bonds

  • Consulting reviewing insurance and bonds agreements.
  • Insurance and bonds matters Litigation.