SERVICES
ADMINISTRATIVE AND TAX AREA
CORPORATIVE AREA
ENVIRONMENTAL
CONTRACTS AND AGREEMENTS
FOREIGN INVESTMENT
MERCANTILE AND/OR CIVIL SOCIETIES
ECONOMIC COMPETITION
MIGRATION
INTELLECTUAL PROPERTY
LABOR AREA
JUDICIAL AREA
TRANSLATIONS
NOTARY AREA
ADMINISTRATIVE AND TAX AREA
- Legal-accountant consultancy in the correct realization of taxing procedures (Audits, tax reviews, etc.).
- Interpose of means of defense in tax matters, customs and of foreign trade (Revocation Procedures, Proceeding for Annulment and Relief Proceeding).
- Interpose of requests of confirmation of criteria in the interpretation of tax stipulations.
- Formulation of consultations in the matter of taxes and foreign trade.
- Formulation of managements that do not constitute petition or means of defense, such as:
- Divergence.
- Clarification of requirements by Indemnification on non paid checks.
- The absolution of fines.
- Administrative reviews.
- Interpose of means of defense in administrative matter (Social Security, INFONAVIT, STPS, etc.).
- Legal-accountant consultancy in tax matters, customs and of foreign trade.
CORPORATIVE AREA
ENVIRONMENTAL
- Revocation Procedures, Proceeding for Annulment and Relief Proceeding against resolutions of the Environmental authorities (SEMARNAP, INE or PROFEPA).
- Realization of Environmental Impact Studies as in:
- Risk and Noise studies.
- Preventive Environmental Impact Information.
- Manifest of Environmental Impact in all or any of its modalities.
- Procedures of the Unique Environmental License, Certificates of Operation or Licenses of Operation or their renewal.
- Consultancy in Ordinary or Extraordinary visits of inspection by the environmental authorities (PROFEPA).
- Accomplishment of manifesto procedures of generating companies of Dangerous Remainders.
- Elaboration of Prevention of Accidents Programs (PPA)
- Elaboration of Agreements or pacts with the Environment Secretary and the environmental authorities (SEMARNAP or PROFEPA).
CONTRACTS AND AGREEMENTS
Elaboration, revision and negotiation of Contracts such as:
- Of benefit of professional or administrative services.
- Of supplies.
- For acquisition of goods and labors.
- Of stocks transaction.
- Of participation shareholder.
- Of lease of equipment.
- Of pure leasing.
- Of technology transference. (Technical Attendance, of license, cession of patents or marks, Know How-Key in hand).
- Of cession and assumption of accounts to pay or liabilities.
- Of Use.
- Of Stock-exchange Caution.
- Of Trust of transferring of hold and guarantee.
- Of commission and mercantile deposit.
- Of work to unitary prices.
- Of cession of rights.
- Of transaction on credit.
- Of Inter-companies.
- Of Donation.
- Of commercial intermediation.
- Of consignment.
- Of Co-investment (Joint Ventures).
FOREIGN INVESTMENT
Analysis and viability of the accomplishment of you necessary transactions before the National Commission of Foreign Investment and competent authorities, such as notice, notifications and realization of assemblies and contracts inherent to this type of operations.
MERCANTILE AND/OR CIVIL SOCIETIES
- Elaboration of general assemblies of shareholders, or is Ordinary or extraordinary.
- Elaboration of structures of Mercantile Societies.
- Elaboration of Sessions of Board of Directors.
- Elaboration of Social Bylaws of societies with the purpose of offering to security and confidence to the shareholders.
- Elaboration of fusions, spin-off, dissolutions and liquidations of mercantile societies.
- Legal elaboration of Due Diligences or audits, by means of which the present state of the society is reflected by a detailed analysis from the corporative point of view and the points that require correction on short, medium and long term.
ECONOMIC COMPETITION
- Accomplishment of the necessary procedures before the Federal Commission of Economic Competition and Secretariat of Economy, with the purpose of protecting the competition and frees concurrence process, by means of the prevention and elimination of monopolies, monopolistic practice and other restrictions to the efficient operation of the markets of goods and services.
- Transact of authorizations of concentrations of societies.
- Interpose of means of defense in the matter of economic competition.
MIGRATION
Realization of procedure before the National Institute of Migration such as obtaining of FM3, FM2, their extension or any other instrument that credits the legal status of the foreigner in this Country, with independency of his nationality, is or not restricted his stay.
INTELLECTUAL PROPERTY
Accomplishment and consultancy for the obtaining of the registry before the Mexican Institute of the Industrial Property of patents, marks, commercial names, commercial notifications or, all that concerns to Literary property or copyright before the competent authorities.
LABOR AREA
- Realization and consultancy on Individual labor contract.
- Negotiation and reviewing of the collective labor contract, and wage scale.
- Evaluation of the interior labor regulations.
- Representation and defense on labor cases before labor authorities.
JUDICIAL AREA
- Interpose of Relief Proceeding before Courts of Districts, Collegial Courts of Circuit and Supreme Court of Justice of the Nation.
- Interpose of Mercantile Executive lawsuits. (Recovery of overcome portfolio).
- Interpose of Civil lawsuits of any nature.
- Interpose of Mortgage lawsuits.
- Interpose of claims, quarrel, or criminal lawsuits of local or federal jurisdiction.
- Interpose of labor and Administrative lawsuits.
TRANSLATIONS
We offer the translation of all type of documents English-Spanish-English.
NOTARY AREA
At the moment this office counts on the total support of two Public Notaries that are in charge of the Attorneys:
Hermilo Juan Ramos Hilario
Public Notary No. 5
Heriberto Fuentes Maciel.
Public Notary No. 17