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Corporate Advisory |
Consultancy and procedures |
Legal Auditing |
Educational Legislation |
Internal Organization |
Trusts |
Fiscal Advisory and Tax Management |
Government Projects
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Associations, Partnerships, Splits, Mergers and Acquisitions |
Energetic Market Counseling |
Civil, Business, Administrative, Family, Labor and Penal Law
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Software Contracts and Agreements
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Industrial and Intellectual Property, Trademarks, Patents, Copyright, and Franchising
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International Commercial Operations
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Counseling in Preparation and Presentation of Offer in Public Bidding
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Appeal and Dissent Due to Public Works and Public Sector Acquisitions
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Corporate Advisory |
As external legal counsel, our
firm offers our clients the advise they need in
order to constitute companies or corporations,
corporate groups, including issues relating to
insurance and government registrations, taxes,
real estate, as well as professional and general
counseling and support for shareholders meetings
and executive committee reunions as well as any
other necessary advice or support related with
those mentioned herewith.
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Software Contracts and Agreements |
With the tremendous development
this field of technology has gained in recent
years, the partners at our firm have considered
it vital to offer our clients ample advice
within this area, regarding both Mexican and
foreign copyright laws and licensing agreements.
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Legal Auditing |
Public and private companies
are usually aware of the importance of having
their accounting and financial situations in
order, yet it is crucial that their legal status
be considered as vital as both others. In order
to be certain of their legal standing in every
possible aspect, and to avoid being caught off
guard on any possible issue, a legal audit is
recommended. Beginning with their constitution
and by laws and shareholders assemblies, all the
way through to analyzing: corporate books, home
office and purchasing records, powers of
attorney, stocks, deeds, contracts, insurance
policies, bonds, licenses, and any other
documents related with the companies activities
and operations. Including industrial and
intellectual property licenses, copyright
agreements, foreign investment, labor and
personnel related documentation, contentious and
litigious aspects.
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Educational Legislation |
Our firm consults with clients,
in Mexico, dedicated to education in aspects
ranging from the constitution of the
organization that will represent the educational
institution, getting the necessary permits and
operating licenses from the proper authorities,
all the way to the development of internal
policies and regulations both in the
administrative as well as the academic aspects.
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Trusts |
participates in the consulting and set-up of
various trust funds. Not only of those
instrumented according to Mexican legislation,
but also of those constituted under U.S. law.
In these cases, our firm represents financial
agents with fiduciary license as well as
companies who participate in projects where the
trust fund figure participates basically as a
means of guaranteeing the commitments that
emanate from such projects, or in order to
manage and administer the funds and assets of
these projects. These types of funds are
continuously being instrumented in projects that
involved financing or investment in transactions
developed direct or indirectly by the Mexican
government.
The counseling for the establishment and
constitution of investment funds represents an
integral part of the activities for this firm,
for which we act in representation of the
financial entities involved in similar funds.
The setup of hereditary trust funds and other
similar personalized trusts, is also consulted
by our firm, be they set up through Mexican or
foreign legislation.
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Fiscal Advisory and Tax Management |
It is important to our firm to
give our clients the legal and fiscal counseling
required in financial transactions, commercial
exchange, money and capital markets, trust
funds, mergers, partnerships, purchases and
governmental projects.
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Energetic Market Counseling |
World’s energetic market is
being engrossed in an important transformation
process, and North America is not an exception.
Constitutional changes in the legislation and in
the regulations related to the electricity
generation, energy porting, natural gas
transportation and distribution within Mexico,
offer a new variety of specialization which will
be at the disposal of
client’s
support their development in the Mexican market.
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Associations, Partnerships, Splits, Mergers and Acquisitions |
As a fundamental part of our firm’s activities is
the counseling and consulting in the
constitution and development of associations,
partnerships, mergers and acquisitions as well
as the splitting or separation of companies
within and outside of Mexican territories. In
such cases, our firm represents both purchasers
and public or private companies in which any
such interest is developed. Ample experience can
be brought to the table in negotiations of
purchasing, offerings, competitive bidding,
mergers, splits an separations, portfolio
exchange, investment, reconversion, venture
capitalization and recapitalization.
This firm represents Mexican as well as
foreign clients, interested in becoming partners
with others for the development of important
industrial projects as well as projects
currently being developed where the building of
important industrial and business complexes are
involved. Besides representing private companies
interested in the developmental projects
mentioned, we also participate in such projects
by consulting with the financial institutions
involved in all aspects in order to offer our
clients the best possible economic arrangements
at the lowest possible financial risks and
costs.
has gained experience in the development of such
projects, including those partnerships and
mergers as well as financing of projects related
with the preservation of natural resources,
means of communication and industrial projects
both private and public.
Developing and constituting international
corporations that deal with exchange and
commercial operations has been an important part
of our consulting practice.
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Industrial and Intellectual Property, Trademarks, Patents, Copyright, and Franchising |
The counseling required in
these cases is also considered of vital
importance to our firm’s clients. For such a
reason we have set ourselves to the task of
satisfying the needs of consulting, technical
assistance, legal advice, and image design for
our clients in these areas. Such consulting
includes the process of contract development and
writing, the paperwork for the necessary
authorizations for the planning and development
of franchise systems and the publicity image
management.
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Government Projects |
This firm has participated in the consulting for
clients in the preparation and development of
government projects. To this effect, we have
introduced such projects to various government
agencies as well as private companies whom have
been interested in such works. Part of our
intervention has evolved around the presentation
of offers and projects to government authorities
as well as the execution of such projects once
granted. The counseling required in order to
obtain licenses, permits and concessions for the
above mentioned projects, as well as their
development is also offered by our firm.
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International Commercial Operations |
participates in the development of various
international commercial operations, such as
import and export of products and equipment,
purchased or rented, including the financial
legal advice involved in these operations. As
well as help in obtaining the concession and
franchises, representations and distributions.
Consulting is given to Mexican and international
companies interested in expanding their products
and services within or outside of Mexico’s
borders according to the case or situation.
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Internal Organization |
offers advice in computer systems development
-which shall be developed according to each
client’s particular needs.- Creation of
organizational handbooks, these will be
diagnosed, prepared, presented and structured
according to each clients particular needs and
goals. Our consulting can offer you, the most
detailed inventory management, operation
development and the most efficient and adequate
way of managing your accounting, cash flow, and
internal control systems.
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Consultancy and procedures |
Our firm deems it important to offer its clients services in relation to procedures, among them we may find:
- Ministry for Foreign Affaris (Secretaría de Relaciones Exteriores): Citizenship (preservation of the Mexican citizenship), naturalization of foreigners as Mexican, acquisition of property by foreigners.
- State Department (Secretaría de Gobernación): Foreigners’ legal stay (FM2 and FM3); immigration regularization for foreigners; legalization of documentation (Apostille).
- Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Publico): Registration on the Census of Importers, Customs (Exports-Imports), attention to requirements and fines.
- Ministry of the Economy (Secretaría de Economía): Export-Import permits – Import: Mexican Official Regulations (NOM).
- Mininstry of the Environment and Natural Resources (Secretaría de Medio Ambiente y Recursos Naturales): Manifestation of Environmental Impact; Permit for the Maritime-Land Federal Zone and Coastal Environments; Risk materials and activities; Wild Life permits; Management of forests and soils.
- Federal Environmental Protection Agency (Procuraduría Federal de Protección al Ambiente): Application for the certification of clean industry; attention to fines and closures.
- Ministry of Agriculture and Livestock (Secretaría de Agricultura y Ganadería): Import permits.
- Ministry of Health (Secretaría de Salud): Import permit (Food, beverages and health medical inputs and materials).
- NationalWater Commission (Comisión Nacional del Agua): Superficial and underground waters grants; Consultation of the public registry to water rights and issuance of certificates.
- National Institute of Anthropology and History (Instituto Nacional de Antropología e Historia): All the permits approvals granted by the Institute for historical, archeological or patrimonial areas.
- Mexican Institute for Social Security (Instituto Mexicano del Seguro Social): Registration, discharges and modifications; attention to requirements, fines and burdens.
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