Services


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

Compliance Programs

We are associated with the Spanish law firm Becompliance for compliance issues and international certifications on issues of prevention of money laundering and anti-corruption

These programs are mandatory in the Mexican Republic from the publication of the General Law of Administrative Responsibilities LGRA, this being a secondary law of the National Anticorruption System, having among its purposes to sanction public servants and individuals for the commission of administrative offenses.

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Tax Law, Criminal Tax Law

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

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).

Accounting Services

  • • General Accounting.
  • • Full corporate advice.
  • • Accounting audit.

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.

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.

Commercial Law

  • • Purchases and sales of shares of mercantile companies.
  • • Conflicts between shareholders of commercial companies.
  • • Contracts and obligations or other credit instruments.
  • • Commercial commission operations.
  • • Commercial contracts and trusts.
  • • Legal assistance in negotiations.
  • • Legal sponsorship.
  • • Compliance with contracts, payment of bills, promissory notes, checks and credits.

Corporate Law

  • • Drafting and preparation of bylaws of different social types and shareholders' agreements.
  • • Drafting and preparation of commercial contracts and evaluation of breaches and risks derived from them.
  • • Preparation of minutes of the assembly of partners and shareholders and of sessions of Boards of Directors or Managers.
  • • Merges, Spin-offs and Acquisitions of Companies, including negotiation and due diligence.
  • • Regularization of companies.

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