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Our services
Legal
Our legal practice is dedicated to the efficient and effective attention of our clients’ matter
The primary objective of the practice is to fully satisfy the legal requirements that each particular matter needs to be addressed.
We focus on the following:
Tax
We advise and represent our clients in the investigation, assessment and challenging stages. An important part of our practice involves the design of legal strategies to protect our clients interests.
Our services include, among others, the following:
- Advisory
- Tax planning
- Rulings and authorizations
- Due diligence on tax matters upon, among others, M&A and spin-offs
- Tax audits
- Tax incentives
- Representation before tax authorities
- Tax settlements
- Tax litigation
Foreign Trade & Customs
We render strategic international commerce advisory services. At all times, our aim is that our clients benefit from the available customs and tax benefits established in the domestic and international provisions
Our services include, among others, the following:
- Advisory
- Tariff classification
- Customs valuations
- Export promotion programs, rulings and authorizations
- Due diligence on customs matters
- Customs audits
- Litigation
Labor
We advise our clients on all labor matters including consulting services to avoid litigation, union negotiation and employees’ hiring
Our services include, among others, the following:
- Advisory
- Hire and termination
- Negotiation of collective bargaining agreements with local and national unions
- Design of incentive compensation schemes, including stock option plans
- Due diligence on labor matters
- Litigation
Social Security
We advise and represent our clients before the social security authorities. Likewise, we advise our clients in their day-to-day operations regarding their social security compliance
Our services include, among others, the following:
- Advisory
- Handling annual determinations of risk premiums
- Due diligence regarding social security matters upon, among, others, M&A, spin-offs, employees transfers and employee hiring
- Litigation
Corporate and Commercial
We support our clients in the incorporation, maintenance, dissolution and liquidation of commercial and civil entities. Any structure is designed to obtain administrative and tax efficiencies
Our services include, among others, the following:
- Advisory
- Drafting and negotiations of all kind of agreements
- Incorporation and maintenance of all kind of commercial and civil entities
- M&A, spin-offs, dissolutions and liquidations
- Corporate restructures
Privacy and Data Protection
Individuals or legal entities that obtain personal data are obliged to protect it from public disclosure. Furthermore, they are obliged to design privacy policies
Our services include, among others, the following:
- Advisory
- Training
- Elaboration of privacy policies
- Due diligence on privacy matters
- Litigation
Prevention of money laundering
Mexico entered into effect statutory provisions aimed to protect the financial system and the national economy from proceedings derived from illegal activities.
Accordingly, certain activities are deemed as vulnerable or sensitive. Hence, individuals or legal entities that undertake vulnerable activities must comply with several formal obligations and prohibitions in order to prevent money laundering.
Accordingly, certain activities are deemed as vulnerable or sensitive. Hence, individuals or legal entities that undertake vulnerable activities must comply with several formal obligations and prohibitions in order to prevent money laundering.
Our services include, among others, the following:
- Advisory
- Training
- Elaboration of anti-laundering manuals
- Due diligence