- 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.
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