TAX AND FOREIGN TRADE (CUSTOMS) LAW

We render legal advice and implementation of the best strategies towards acquiring tax benefits, in order to maximize the potential in the financial resources of our clients, as well establishing options in the purchase/sale of real estate, and profit and dividend withdrawals with a lower and minimal fiscal impact, all said activities are carried out under a complete legal basis.

Likewise, our services include our participation in the different stages that derive from tax (internal revenue) and tax regarding foreign trade audits, carried out by the governmental authorities, in all their forms, be it with a search warrant, in the premises with the purpose of investigating compliance with tax laws; as well as in the form of delivery of information and documents to be reviewed directly at the authorities offices in order to verify compliance with said tax laws; with a search warrant, in the premises with the purpose of investigating if a receipt of purchase is delivered to the buyer/costumer at establishments that sell or render their products/services to the general public; and the verification of merchandise in transportation, to name a few.

Dealing with those acts of governmental authorities related to labor laws that translate into fiscal obligations, as Social Security and Housing Obligations, in all their forms, be it with a search warrant, in the premises, or by the delivery of information and documents to be reviewed directly at the authority’s offices, are services also offered by our firm.

We also offer the service of presenting inquiries, pleas of pardon pertaining to fines, reconsiderations and clarifications, as well as other instances before the competent administrative authorities.

As commented in the section of Administrative Law of this description, in tax matters, we also render the services that include presenting the appeals that may proceed to executive authorities against fiscal determinations, and if necessary, the presentation of administrative lawsuits at the Federal Tax and Administrative Court against fiscal debts determined by the Federal authorities or by the State pertaining to coordinated federal taxes, as well as denial of tax returns, denial of tax compensations, labor/fiscal obligations pertaining to Social Security and Housing Obligations, and all other acts within the Courts jurisdiction according to its Organic Law.

CORPORATE LAW

We prepare the incorporation papers and constitution of all types of legal entities, governed by our State Laws (Non Profit Organizations and Civil Partnerships), and those governed by Federal Laws (Business Partnerships), as well as preparing the minutes of meetings, increases or decreases in capital stock, registration of any movement in books, inclusion or exclusion of members, to name a few of our corporate services.

CONTRACTUAL LAW

We draw up all types of contracts, be it civil or merchant law, between individuals, individuals and private companies, individuals and public companies, as well as intercompany.

LABOR LAW

Our services include the preparation of company labor bylaws, their due registration before the competent authorities, the preparation of contracts between employee and employer, advice and consultation relating to social welfare during the labor relation, as well as other aspects of such nature.

INTELECTUAL AND INDUSTRIAL PROPERTY

In this field, our services consist of advising and carrying out all necessary steps at the “Instituto Mexicano de la Propiedad Industrial” (Mexican Industrial Property Institute), towards the registration of brands and patents in there diverse forms and classes, in order to obtain the required legal protection of this part of our clients patrimony, we also offer litigation services in this matter.

HANDLING OF CASES AND REPRESENTATION BEFORE AUTHORITIES

Our services include advising and carrying out all necessary steps, towards obtaining permits, licenses and all other procedures before State and Federal Authorities, as well as before Notary Publics in an ample sense including those specialized in merchant law, services which include:

Procedures involving migratory status, legal advice for foreign investors, formalization of trusts, as well as “maquila” program contracts, to name a few.

The services described here are not limited, this due to the fact that pertaining to other fields of law; we have support and form alliances with the best law firms of this community and region, that specialize in the field of law which are of concern to our clients.

It is important to mention that all the services we offer are carried out in a personalized, appropriate, loyal, honest and integral manner, with high quality, experience and effectiveness in our results, and with absolute discretion in favor of our clients.