PRACTICE AREAS

• General accounting.
• Integral corporate consulting.
• Proceedings before the Secretariat of Tax Administration (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.

Administrative Law

• Challenge and refund of the Alcohol license fee.
• Challenge and refund of the payment of fines from Municipalities.
• Challenge and refund of PROFECO fines.
• Challenge and refund of COFEPRIS/COPRISJAL fines.
• Challenge and refund of fines paid by the Secretary of Labor and Social Security.
• Challenge and refund of the payment of fines from the Secretaría de Gobernación.
• Acts and agreements of the Energy Regulatory Commission.
• Challenge and refund of National Guard fines.
• Challenge and refund of fines paid by the Secretary of Transportation.
• Challenge and 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 Taxes, Drinking Water.

• 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.
• Trademark Usage Statements.

• 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 make leasing 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 Settlements in Family Matters
  Divorce agreements, alimony, custody, among others.