Practice Areas
CORPORATE
Legal advice to provide clients with the optimal type of Company, meeting to their needs and interests;
Incorporation of Civil Companies, Business Corporations, Financial Services Corporations and Public Corporations;
Counseling and Drafting of Meetings Minutes of all type of companies, its formalization and performance of its inscription procedure before Registries when applicable;
Preparation of the Corporate Ledgers and its entries for the corresponding corporate transactions or changes;
Issuance of Share Titles and Provisional Certificates;
Due Diligence and Corporate Legal Diagnosis;
Legal Advice in corporate matters ;
Preparation and performance of Conversion of Companies and Corporations to a corporation organized with variable capital or any other type of Company;
Counseling, structuring and performance of Division of Companies (Splits) and Companies Liquidations;
Assistance and performance of Bankruptcy and Insolvency procedures, among others.
TAX
Counseling to set the optimal tax regime considering the interests and conveniences of our clients;
Tax Planning;
Advice, Drafting and Performance of Corporate Restructures and Reorganizations;
Design, Performance and Legal Advice about Tax Planning strategies to all clients;
Tax declarations and Tax opinions analysis;
Preparation of Legal Diagnosis referred to the compliance of tax obligations of individuals and Companies;
Legal advice in Tax Infrastructure;
Due Diligence and Legal Diagnosis on Tax matters, among others.
TAX LITIGATION
Legal advice, filing and monitoring of legal defense procedures on tax matters;
Legal Advice, filing and monitoring of tax and administrative procedures to protect the rights of the taxpayers;
Legal Advice and Analysis of Tax Audits;
Preparation of Legal Opinions about tax procedures;
Legal Advice, filing and Monitoring of Customs matters procedures;
Information Requirements attendance and compliance of legal obligations, and filing of notices to administrative and tax authorities; and
The filing and performance of motions and litigation procedures in the Tax and Administrative field.
MERGERS AND ACQUISITIONS
Legal Advice about all types of Corporate acquisitions;
Legal Advice, Preparation, Implementation and Performance of Corporate Mergers;
Legal Advice, structuring and implementation of Strategic Co-investments, Partnerships Schemes and Joint Ventures;
Consulting, negotiations and performance of all types of Public Tendering and Auctions; among others.
FOREIGN INVESTMENT
Legal Advice about Foreign Investments regulations;
Counseling, filing and monitoring of Neutral Investments authorization procedures;
Legal Advice and Structuring of Foreign Investments Planning;
Preparation and Filing of the registration of Companies before the National Registry of Foreign Investments, Annual Economic Reports, Incomes and Expenses Quarterly Reports and Modification to Information Reports;
Legal Advice, filing and monitoring of authorizations to Foreign Companies for its establishment in Mexico;
Legal Advice about the compliance of Foreign Companies with a permanent establishment in Mexico, among others.
INTELLECTUAL PROPERTY
Legal Assistance and Monitoring of trademarks and slogans procedures;
Registration of Trading Names;
Legal Assistance and Registration of Patents;
Legal Advice and Consulting in Commercial Secrets and Know-How protection;
Legal Advice and Monitoring of Copyrights registration procedures;
Preparation of Diagnosis about the registry possibility of Trademarks, Patents and Copyrights;
Requirements attendance, and filing and monitoring of compliance writs, requirements responses and renewals of registries;
Due Diligence in the Intellectual Property area;
Structuring and implementation of Strategies in the Intellectual Property field.
Preparation and Review of License agreements, Franchise agreements, Publishing Contracts, Acting Services Agreements, Assignment Contracts and the monitoring of its registration;
Structuring of Technology Transfer and Technical Assistance, among others.
INTELLECTUAL PROPERTY LITIGATION
Legal Advice, filing and monitoring of invalidity, revocation or infringement procedures on Intellectual Property area;
Legal Assistance and monitoring of criminal proceedings about felonies on Industrial Property and Copyright area;
Legal Advice and monitoring of Settlement procedures on Copyright matters;
Advisory, filing and monitoring of administrative motions, invalidity procedures or arbitration proceedings on Intellectual Property area;
Attendance to requirements and filing of all kind of motions and writs and in general, the filing and monitoring of procedures, trials and amparos in the Intellectual Property field.
DATA AND PRIVACY
Legal Advice and Consulting services in Confidentiality and Personal Data Protection area;
Due Diligence performance and Diagnosis in the Confidentiality and Personal Data Protection field;
Preparation of Privacy Letters;
Attendance and monitoring of ARCO Rights (Access, Rectification, Cancel and Opposition rights);
Monitoring to related administrative procedures, among others.
REAL ESTATE
Legal advice to Real Estate and Construction Companies;
Structuring, negotiations and implementation of real estate operations;
Practice of Due Diligence and Diagnosis on Real Estate matters;
Preparation and Review of Contracts and Agreements related to Real Estate activities;
Legal Advice and implementation of Real Estate planning;
Monitoring of licenses and permits proceedings related to Real Estate field;
Investigation of the legal status of assets and properties; among others.
CONTRACTS
Counseling to Companies and Individuals of the convenient contract figure, in accordance with their activities and operations;
Preparation of Legal Opinions in the Contractual Field;
Assistance, preparation and review of all kind of contracts and agreements;