Extensive experience with excellent results.
Our law firm is recognized by its high effectiveness and win ratio in all kinds of tax defense means. From reconsideration motions to tax authorities through annulment and Amparo suits, our firm is market leader in wins before the Courts.
- Tax credits imposed by the Tax Administration Service, IMSS, INFONAVIT, PROFECO and other federal government agencies are litigated by our lawyers with great and verified results.
- Request for consultations and authorizations before the Tax Administration Service.
- Supervision on ongoing tax audits, in order to build an adequate defense to the client right from the beginning of the tax audit itself, which greatly improves the success probability in case of trial.
- Amparo suits against unconstitutional tax laws.
- Analysis and counseling on tax plans given by accountants or any other external party to the client, which are also dully evaluated so that the client does not assume unnecessary risks that untie contingencies.
Your company well protected.
- Incorporation of companies, with bylaws that appropriately adjust to the client’s needs.
- Drafting and review of bylaws that balance the relationship between the partners.
- Minutes of meetings to include new partners, capital increases or any corporate action that needs to be ratified by the supreme organs of the company.
- Liquidation of companies.
- Merger and demerger of companies.
- Purchase of fixed and financial assets.
- General and special powers of attorney.
- Reports to regulatory authorities.
- Due Diligence.
- Suits against hostile partners and takeovers.
- Advice and counsel on the Money Laundering Law (Law for the Prevention and Identification of Illicit Resources ).
We offer foreign investor all necessary legal assistance to safely bring their investments to Mexico.
- Doing Business in Mexico. We guide our clients in the way business is done in our country with the regulatory framework according to the company that you intend to install or your envisaged business.
- Remote incorporation of Mexican companies from the client’s country.
- Foreign Investment Registry.
- Migrant permits for your D&O.
- Permits before regulatory bodies.
- Everything your company needs to duly operate in Mexico.
- Municipal and land use authorizations, as well as cadastral property regularization.
- Proceedings before federal, state and municipal environmental authorities.
- Concessions, licenses and authorizations.
Litigation and advice of the highest level.
- Answering complaints before the Local and Federal Conciliation and Arbitration Boards.
- Workers’ settlement for resignation or firing.
- Labor contract drafting that include confidentiality clauses, non-compete or not future competition with the employer.
- Internal Work Rules drafting.
- Negotiation of collective bargaining agreements with unions.
- Labor audits to ensure that your company has all documents necessary to confront any legal contingencies.
Fulfilling the obligations of a global world.
- Litigation before the courts against taxes and penalties imposed by Mexican customs or any customs authorities of the Tax Administration Service.
- Supervision of foreign trade legal audits conducted by the Tax Administration Service.
- Register to the National Importers Registry.
- Foreign trade consultations with the Tax Administration Service.
- Advice on IMMEX and other government foreign trade programs.
CRIMINAL TAX LAW
Seriousness and honesty in your moments of greatest concern.
- Criminal Tax Law litigation against tax fraud, comparable to fraud, smuggling and other tax nature crimes.
- Criminal litigation against corporate offenses such as fraudulent management, breach of trust, fraud and others.
- Litigation against financial crimes.
- Criminal proceedings for environmental offenses.
- Criminal litigation for accidents resulting from negligence of employees.
Certainty to your business.
- Commercial agreements drafting that guarantee the commercial security for your company.
- Agreement drafting for operations with suppliers and contractors of the company to ensure the quality of their services.
- Adhesion agreements drafting able to register before the Federal Consumers Agency.
- Liabilities restructure.
- Judicial Debt Collection.
CIVIL LAW AND ASSET PLANNING
We help in all the legal needs of the companies’ owners and shareholders.
- Asset planning so that there is symmetry with the profits of their company.
- Protection of assets acquired previously up on ongoing businesses.
- Family estate protection.
- Generational transmission of the company and will drafting.
- Litigation before courts against personal and solidarity responsibility seeking to impose tax and labor authorities, for matters regarding the shareholder’s company.
- Other civil issues regarding the personal lives of partners and shareholders of your company (divorce, inheritance, donations, etc.).