PRACTICE AREAS
Explore our practice areas and discover how we can help you achieve your goals with the security of having the support of specialized professionals.
Accounting services
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- General accounting.
- Integral corporate consulting.
- Proceedings before the Secretariat of Tax Administration (SAT)
Real Estate Law
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- 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.
Corporate Law
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- 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.
Commercial Law
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- 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
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- 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.
Litigation and Tax Advisory
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- 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.
Intellectual Property
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- 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
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- 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
Alternative Justice
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- 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.
Contact information
Explore our practice areas and discover how we can help you achieve your goals with the security of having the support of specialized professionals.
Mail
info@moasesoria.com
Address
Guadalajara, Jalisco
Puerto Vallarta, Jalisco
