Comprehensive Business Legal Advisory

Compliance, risk prevention, and representation.

• Guidance on justified and unjustified terminations under Mexican Labor Law (LFT), minimizing exposure.

• Drafting of termination agreements and internal labor policies aligned with current regulations.

• Employee Profit Sharing (PTU) compliance and calculation.

• Preparation and review of individual and collective labor agreements.

• Representation before Conciliation Centers and labor authorities.

• Assessment of operational structures (outsourcing/insourcing) in line with labor reform requirements.

• Advisory on employer obligations, social security compliance, and workplace risk management.

• Contract review and regulatory compliance for construction projects (IMSS and job-site requirements).

Legal certainty before SAT (Tax Administration Service), IMSS (Social Security), and regulators.

• Specialized tax consulting to ensure full compliance with SAT regulations.

• End-to-end representation in tax audits: desk reviews, field audits, and electronic audits.

• Tax defense through administrative appeals and revocation procedures.

• Advisory and representation before IMSS (Social Security) and PRODECON (Taxpayer Defense Attorney’s Office).

• Tax litigation: administrative court proceedings and amparo lawsuits.

• Preventive tax strategies to optimize tax burden and avoid penalties.

Protect your business legally and reputationally:

• Ethics and Regulations: Codes of ethics, training, internal whistleblower management.

• Anti-Corruption: Anti-corruption policies, conflict of interest management, SNA (National Anti-Corruption System) training.

• Personal Data Protection: LFPD (Federal Law on Protection of Personal Data) advisory, privacy notices, ARCO management – Access, Rectification, Cancellation and Opposition that allow any person to control the use of their personal data held by companies or public institutions.

• Anti-Money Laundering: Internal manuals, threshold identification, LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicit Resources) reports.

• Criminal Liability of Legal Entities: Controls to protect partners and representatives.

Strong legal foundation for your operations:

• Drafting and review of national and international commercial contracts aligned with your business model.

• Company formation, restructuring, and regularization (S.A. de C.V., S. de R.L., corporations, LLCs, cooperatives, etc.).

• Legal due diligence for mergers, acquisitions, and business transactions.

• Coordination, execution, and notarization of corporate resolutions and shareholder meetings.

• Maintenance and control of corporate books and records.

• Debt recovery and enforcement of credit instruments (promissory notes, checks).

• Registration of corporate acts before the Public Registry of Commerce.

• Alternative Dispute Resolution (ADR) to avoid lengthy litigation.

• Legal representation in commercial and civil litigation before local and federal courts.

Efficient interaction with authorities:

Protect your intangible assets:

• Copyright: Registration of works, licensing, contract drafting, and advisory before INDAUTOR (National Copyright Institute).

• Industrial property: Trademark registration, trade names, commercial notices (slogans), and franchise agreement structuring.

• Patents & trade secrets: Patent filing and management, licensing, rights maintenance, industrial secrets and protection of confidential information.

 End-to-end legal support for entering Mexico:

• Registration before the National Registry of Foreign Investment (RNIE).

• Company incorporation and bylaws structuring in compliance with Mexican law.

• Advisory on trust structures for property acquisition in restricted zones.

• End-to-end support for visas, residency, and Tax ID (RFC) for foreign individuals and entities.

• Apostille and legalization of public documents for use in Mexico.