RSM México
Languages

Languages

Legal advisory

  •  Tax Legal Services
    • Due Diligence.
    • Legal opinions about federal and local taxes, including social security.
    • Draft and review legal documents to support operations with tax effects.
    • Dispute resolutions
    • Ruling applications before tax and administrative Mexican authorities about federal and local taxes.
    • Assistance in review procedures issued by Mexican tax authorities.
    • Filing and prosecution of concluding agreements and complaints before PRODECON (Mexican Taxpayers' Ombudsman).
    • Administrative appeals against resolutions issued by tax and administrative Mexican authorities.
    • Nullity petitions before Federal and Local Tax Court.
    • Appeals for Constitutional Rights (Amparos) against resolutions issued by Federal and Local Tax Court.
    • Appeals for Constitutional Rights (Amparos) against new laws and resolutions issued by tax and administrative Mexican authorities.
  • Foreign Trade
    • Ruling applications before Mexican Customs authorities, including temporary imports and exports authorizations.
    • Foreign Trade Due diligence (imports and exports files, verify compliance with foreign trade provisions, monitoring and control temporary and definitive imports and exports).
    • Assistance in review procedures issued by Mexican Customs authorities.
    • Filing and prosecution of concluding agreements and complaints before PRODECON (Mexican Taxpayers' Ombudsman).
    • Administrative appeals against resolutions issued by Mexican Customs authorities.
    • Nullity petitions and Appeals for Constitutional Rights (Amparos) against resolutions issued by Mexican Customs authorities.
  • Corporate Law
    • Due Diligence.
    • Incorporation of Mexican Companies.
    • Bylaws’ modifications.
    • Transformation of companies.
    • Granting powers of attorney.
    • Draft shareholder’s meetings and any other shareholder’s resolutions.
    • Management, updating and custody of corporate books.
    • Legalization of corporate acts before Public Notary, and its registration before Public Registry of Property and Commerce.
    • Apostille and legalization of documents.
    • Mergers and Acquisitions.
    • Dissolution and liquidation of companies.
    • Corporate regularizations.
    • Draft and review all kind of agreements, including joint ventures.
    • Filing applications and reports before National Registry of Foreign Investment.
  • Immigration Law
    • Application and update of evidence of employer before National Migration Institute.
    • Obtaining visas, temporary and permanent residences before the National Migration Institute.
    • Updates and changes of immigration status.
    • Processing of furloughs and return permits.
    • Obtaining work visas abroad.
  • Intellectual Property
    • Search and registration of trademarks and other distinctive signs before the Mexican Institute of Industrial Property.
    • Draft and review license agreements and its registration before the Mexican Institute of Industrial Property.
    • Design strategies on intellectual property.
  • Personal data protection
    • Draft privacy notices in its legal forms.
    • Draft procedure manuals for personal data protection.
    • Staff training for the proper use and control of personal data.
    • Software implementation for compliance.
    • Compliance audits.
  • Money Laundering Prevention
    • Analysis and diagnosis of vulnerable activities under the Money Laundering Prevention Law.
    • Ruling applications before the Financial Intelligence Unit.
    • Draft procedure manuals for specific vulnerable operations.
    • Staff training on money laundering prevention.
 

How can we help you?

Contact us by phone +52 (55) 5093 . 6200 or submit your questions, comments, or proposal requests.

Email us