Corporate Law
We specialize in Corporate Law, we advise investors, individuals and legal entities, on how to limit their direct liability, through the creation of legal entities in Mexico, for which, after analyzing the specific case, we define the most appropriate legal strategy and carries out the necessary actions for its implementation, accompanying the investor, at all times, to assist him in the preparation of all the legal documents necessary for the achievement of its corporate purpose and so that its books and corporate files are always up to date .
Commercial Litigation
Due to the economic crisis that derives from the Pandemic, many companies have not been able to comply with the contractual commitments they have with their suppliers and their customers, in these cases it is necessary to establish legal strategies that minimize the economic losses of these companies, since either through Mediation, Conciliation, arbitration and, ultimately, through the filing of legal proceedings, including Bankruptcy and Suspension of Payments.
Tax Advice & Litigation
As in all countries, in Mexico, when carrying out their activities, businessmen must take into consideration the fiscal impact that these will have, both in the causation of direct and indirect taxes, local and federal, and if, for any reason, they are carried carry out operations with other countries, the application of the various Treaties to avoid double taxation; Therefore, it is necessary to have professional, serious and ethical advice in this tax matter and in some cases, when there are legitimate disputes against the tax authorities, to promote the corresponding administrative and judicial procedures.
Administrative & Constitutional Litigation
It is more and more frequent that the Administrative Authority and the Legislative, Local and Federal Power, issue different regulations, contrary to the Legal and Constitutional Framework, that directly affect the activities of the companies, in these cases, it is necessary to resort to the Legal Protection Trial , for the legitimate defense of their interests and ensure that the operations of the company are duly protected within what is called the rule of law.
Criminal Matters
In the daily operation of companies and more in a difficult economic environment, companies will encounter behaviors from their customers, suppliers and even senior employees, which could be considered criminal, so, due to ethical principles, they should not be tolerated, no less approved, therefore, on these occasions it is necessary to promote, in cooperation with the Public Ministry, the initiation of Investigation Folders, until the respective damage is repaired.