Agriculture and Rural Development

Processing of permits and authorizations related to rural activities, as well as the defense of rights before the competent courts. Obtaining economic support for the sector; management and obtaining of benefits for projects and investments.

National Waters and Maritime Law

Permits, concessions and authorizations in connection with maritime law and use, exploitation of national waters. Litigation in the tourism industry. Litigation in matters of national water concessions. Contesting fines and penalties.

Compliance

Advice and implementation of all acts and documents that, according to the line of business, are stipulated as necessary in accordance with Mexican Official Standards and by the three levels of government. Contesting fines and penalties in this area and subject matter.

Environmental

Environmental proceedings, permits and authorizations, environmental complaints, defense of environmental projects, contesting environmental fines and penalties. Strategic litigation in environmental matters, from administrative appeals, administrative litigation, amparo actions, class action lawsuits and state liability.

Concessions and Public Bids at the municipal, state and federal levels

Integration of economic and legal requirements based on the call for tenders. Negotiation and execution of contracts derived from bids with the three levels of government. Litigation and defense in relation to the awarding contract, the concession contract or the development of the bid itself.

Indemnifications against Administrative Authorities

Proceedings of State Financial Liability in cases of damages where the client was not required to receive in his belongings or rights, as well as Liability of Public Officials in irregular activities in order to obtain a fair economic and moral compensation.

Energy and Sustainable Development

Construction and Urban Development

Processing of federal, state and municipal licenses and permits. Compliance with construction regulations in accordance with the applicable Mexican Official Standards. Administrative litigation in defense of works and real estate developments, shielding and prevention of possible closures or fines by any administrative authority. Contesting fines and penalties in this area and subject matter. Lawsuits for the land use increase in population density and land development potential. Contesting fines and penalties in this area and subject matter.

Procurement and Public Works

Negotiation and execution of public works contracts with the three levels of government. Action and defense against any non-compliance by the authorities. Contesting fines and penalties in this area and subject matter.

Civil Litigation

Prevention and legal defense for the enforcement or termination of contracts in civil matters. Lawsuits related to evicting and obtaining of real property. Legal protection and legal representation of civil corporations and associations. Non-contentious jurisdiction. Foreclosures and debt restructuring. Interposition of injunctions of new and dangerous works.

Amparo Action

Defense of the client against responsible authorities who as a result of their unconstitutional actions have violated the client’s human rights. Strategic constitutional litigation. Temporary stay of execution of the acts of authorities. Challenging laws, fines and sanctions that are considered unconstitutional.

Corporate Consulting and company incorporation

Planning of the legal structure for the creation of commercial and civil corporations that best suits the client's needs. Incorporation of commercial and civil corporations, with the corresponding modalities. Performance of all acts related to the holding of meetings, as well as their publication before the corresponding authorities. Preparation of the company's corporate books and stock or share certificates of the corporation. Representation of shareholders and partners at meetings and negotiations. Appointment of liabilities, structure and execution of resolutions of the Board of Directors.

Mergers and Acquisitions (M&A)

Legal due diligence of the business model to be executed. Preparation of contracts, meetings and agreements related to the business, as well as their notarization and filing before the corresponding authorities. Evaluation of assets and liabilities subject of the transaction.

Personal Data Protection

Preparation of all documents that, in accordance with the Federal Law for the Protection of Personal Data in Possession of Private Parties, must be implemented. Agreements of acceptance of use of personal data and non-disclosure.

Contracts

Correct planning for the execution of contracts in commercial and civil matters according to the legal transaction in question. Elaboration of the rights and obligations according to the client's interests. Risk assessment in the event of non-compliance, as well as issuance of guarantees, penalties, credit, jurisdictions and competencies, among other eventualities.

Estate Planning and Prevention

Prenuptial agreements. Establishment and execution of an asset management trust. Advice and granting of wills. Judicial application for homestead (non-seizable and not subject to the statute of limitations).

Family Litigation

Multiple- cause divorce proceedings. Lawsuits related to alimony, family cohabitation, custody and parental authority. Testamentary or intestate successions and all matters relating to the adjudication of inheritances. Judicial and administrative proceedings related to adoptions. Jurisdictional and administrative requests for gender and name changes.

Tax Consulting and Compliance

National and international tax consulting. Tax audit and compliance. Requests for tax refunds to the three levels of government. Advising on transactions involving transfer pricing. Financial and tax planning for obtaining a lower taxable base.

Tax litigation

Filing of various administrative defense actions, such as administrative appeals, administrative litigation and amparo actions. Timely response to audit procedures carried out by agencies at the three levels of government. Alternative dispute resolution methods, such as proceedings before the Taxpayer's Defense Office, among others.

Contracts

All types of contracts derived from the real estate project, whether in its preliminary stage, during its execution or after its development. Creation of partnerships and joint ventures to serve as legal vehicles. Establishment and execution of real estate management trusts. Condominium Property Regime and its homeowner’s meetings.

Regulatory

Obtaining governmental procedures and permits required by law. Compliance with regulations related to urban law, such as labor, environmental, civil protection, among others. Administrative remedies to improve the legal condition of the property in accordance with due legal process.

Real Estate Litigation

Legal representation against authorities, private associations, unions, condominium owners or neighborhood associations. Lawsuits for the population increase of land use and the potential of a property for real estate development. Litigation for the shielding of licenses, as well as defending their legality. Contesting fines and penalties in this area and subject matter.

Planning in the election of commercial structures

Subsidiary Companies, Branches or Representative Offices. Incorporation of Mexican companies with foreign capital. Establishment and execution of asset management trusts. Notifications before the corresponding authorities. Advice for the incorporation of foreign companies.

Work Relationship Documentation

Individual labor contracts in their multiple modalities, outsourcing and provision of services. Collective bargaining agreements and review of the standing of unions. Internal Labor Regulations and their registration. Creation of job profiles, letters of confidentiality, non-disclosure agreements, code of ethics, receipts for payroll, vacations, vacation bonus and overtime, among other documents.

Labor Compliance

Implementation of all applicable regulations according to Mexican Official Standards that apply in relation to the company's activities. Creation of joint health and safety commissions, as well as the preparation of documents evidencing compliance with the policies.

Conflict Resolution

Negotiation and ratification of agreements with workers. Advice and execution of strategies for the defense of individual claims. Representation for the defense of strike procedures and collective economic disputes.

Commercial Litigation

Prevention and legal defense for the performance of obligations in commercial matters derived from domestic and foreign transactions. Collection of overdue accounts receivable through judicial and extrajudicial procedures. Provisional remedies to secure the proceedings and the claims therefrom. Negotiation and settlement of disputes in the judicial process. Resolution of jurisdictional conflicts due to non-compliance with the operating agreement, meeting resolutions, distribution of dividends, rendering of accounts, etc.

Prevention

Processing of permits and authorizations related to rural activities, as well as the defense of rights before the competent courts. Obtaining economic support for the sector; management and obtaining of benefits for projects and investments.

Litigation

Representation of the client in all contentious matters in which the client participates as a victim, defendant or offended party, including but not limited to: a.- Property crimes, such as fraud, breach of trust, fraudulent administration, theft, among others. b.- Financial crimes, such as, bank and stock market money laundering, among others. c.- Tax crimes committed by tax authorities, Tax Prosecutor's Office and the Financial Intelligence Unit, among others. d. Crimes related to the public service exercise. e.- Intellectual property crimes. f-. Environmental crimes. Amparo proceedings in order to protect the client's fundamental rights. Defense in matters involving the blocking of bank accounts as a security measure by the authorities. Lawsuits related to the National Law of Extinction of Ownership. Advice on extradition in the case of international proceedings.