Accounting Services

• General Accounting
• Comprehensive Corporate Advisory
• Procedures with the Tax Administration Service (SAT)

• Structuring of instruments or legal acts related to real estate.
• Creation and legal operation of real estate investment structures.
• Registry management in the main cities of the republic.
• Advice regarding the acquisition of the site.
• Advice on purchase and sale transactions, leasing, condominium regime, co-ownership, property management, among others.
• Constitution of restricted zone trusts.

• Incorporation of companies.
• Reform of bylaws in general.
• Changes in the management bodies.
• Merger, spin-off, transformation, dissolution and liquidation of companies.
• Corporate governance.
• Due Diligence.
• Preparation and review of all types of civil and commercial contracts and agreements.
• Agreements between shareholders.
• Trusts and Joint Ventures.
• Formalization of minutes of meetings of commercial companies
• Drafting and preparation of bylaws for different types of companies and shareholders’ agreements.
• Drafting and preparation of commercial contracts and assessment of breaches and risks derived therefrom.
• Preparation of minutes of shareholders’ meetings and meetings of Boards of Directors or Managers.
• Regularization of companies.

• Purchases and sales of shares of corporations.
• Conflicts between shareholders of commercial companies.
• Contracts and debentures or other receivables.
• Commercial commission operations.
• Commercial contracts and trusts.
• Legal assistance in negotiations.
• Legal sponsorship.
• Fulfillment of contracts, payment of invoices, promissory notes, checks and credits.

• Challenge or refund of the Alcohol license fee.
• Challenging or refunding the payment of fines by municipalities.
• Challenge or refund of PROFECO fines.
• Challenging or refunding payment of COFEPRIS/COPRISJAL fines.
• Challenge or refund of fines paid by the Secretary of Labor and Social Welfare.
• Challenge or refund of the payment of fines from the Ministry of the Interior.
• Acts and agreements of the Energy Regulatory Commission.
• Challenge or refund of National Guard fines.
• Challenge or refund of the payment of fines by the Secretary of Transportation.
• Challenge or refund of PROFEPA fines.
• Any procedure before SEGOB, SEMARNAT, SEMADET, CRE, City Halls, etc.
• Patrimonial Liability of the State.

• Challenge and refund of SAT Tax Credits (ISR, VAT, IEPS).
• Challenge and refund of INFONAVIT Tax Credits (Settlement of Workers’ and Employer’s Contributions, Constitutive Capital).
• Challenge and refund of State Finance Tax Credits (Payroll Tax, Lodging Tax).
• Challenging and refunding of City Hall Tax Credits (Building Licenses, Urbanization Licenses)
• Public lighting, property and potable water rights.

• Preventive advice and information on new creations through the search of technical background on patents, utility models and industrial designs.
• Registration of trademarks, patents, industrial models, copyrights, among others.
• Drafting and preparation of know-how, data transfer and information secrecy agreements.
• Declarations of trademark use.

Amparo

• Freezing of Bank Accounts.
• Closures of Establishment or Construction of Vertical Developments.
• Reforms to the Laws, Regulations and Rules that harm your Company or Patrimony.
• Human Rights Violations

• Mediation and Agreements in Civil Matters
  We perform Lease and Mortgage agreements. Civil law is all that which is related to people, their property, contracts, and consequently their rights and obligations before their counterpart, whether creditor or debtor.
• Mediation and Agreements in Commercial Matters
  Credits, acknowledgments of indebtedness, dations in payment, delivery of merchandise, merchandise purchase and sale contracts.
• Mediation and Agreements in Family Matters
  Divorce Agreements, alimony, custody, among others.

• • Signature Certification
    Before a notary public for powers of attorney, wills, or contracts intended for use in the United States.
  • Apostille Services
    Processing and obtaining the Hague Apostille to ensure your U.S. documents are legally recognized abroad.

• • Certified Official Translations
    Translation of birth certificates, marriage certificates, and academic diplomas with legal validity before government authorities.
  • Authorized Expert Translators
    Documents sealed and signed by certified experts, ensuring the technical and legal accuracy required.
  • Legal and Technical Documentation
    Specialized translation of contracts, court rulings, and legal files for national and international procedures.

• • Regulatory Compliance and Audit
    Comprehensive advisory on the implementation of manuals and policies to comply with current anti-money laundering laws.
  • Customer Identification and Know Your Customer (KYC)
    Development of robust processes for identity verification and due diligence according to the client’s risk level.
  • Reports and Notifications to Authorities
    Technical management to ensure proper submission of notices and reports of suspicious activities through the relevant portals.