Foreign trade and Customs
- Revisions of origin
- Attention to Audits
- Undervaluation on the import of goods
- Customs Administrative Proceedings against importers (tariff classification of goods & Customs valuation)
- Custom & tax audits
- Advice on duty charges
- Registration of companies in the General Importers’ List (Padrón General de Importadores)
- Scuring of certificates of compliance with mandatory Mexican official standards (“NOMs”) at the point of entry
- Legal remedies against rulings issued by custom authorities during and after customs clearance
Administrative Law Court Actions
- Administrative and Constitutional Litigation
- Competitive Biddings and Privatizations
- Proceedings and authorizations before CONDUSEF, CNSF and CNBV
- Motions for Revocation before SAT and Motions for Annulment before the TFJFA
- Complaints before Internal Audit Offices
- Public servants Liability
- Collecting before Public Entities
Corporate and Business Law
- Insurance and operations through Trusts
- Meeting Minutes and corporate matters
- Bankruptcy and credit restructures
- Advise to Leasing Companies and Financial Entities
- Foreign Investment
- Advise in Anti-money Laundering schemes
- Mergers, Spinoffs and Liquidations
- Real Estate Law
Hydrocarbons and Environmental Law
- Integral Service Contracts
- Advisory in Regulatory matters
- Maritime
- Integral services for structuring and financing of energy projects
- Mergers and acquisitions of energy projects (M&A)
- Rights of way
- Social/Environmental Impact Studies
- Authorizations before Licencias and enviroment permits
Tax Law
- Consulting- Advice on Mexican and international taxes
- Corporate tax planning
- Real State tax planning
- Advice on Domestic and International taxes
- Mergers, spin-offs and acquisitions
- Tax audits
- Rulings, permits and authorizations
- Tax litigation (nullity actions and Constitutional claims)
- Rulings, permits and authorizations
- Tax refund proceedings (VAT and Income Tax)
- Tax compliance
- Tax planning - Outsourcing
Pharmaceutical Industry and Health Sciences
- Pharmaceutical advertisement
- Import of health products
- Development of Investigation Protocols
- Data Protection before COFEPRIS
- Withdrawal of products from the market
- Authorizations, notices and permits
- Registration and license of pharmaceutical products
- Sales to the Public sector and competitive biddings
- Product divestitures
- Counterfeit and implementation of measures against health crimes
Internal Investigation-Anti-corruption
- Preventive advisory Anti-corruption
- Internal Audits
- Forensic advisory and Computer and Internet Crimes
- Frauds and Prevention Money Laundering
- Integrity Programs and drafting Internal Policies
Labor Law
- Preventive advisory
- Corporate Training
- Drafting of ad-hoc labor documentation
- Labor audit
- Drafting of Collective Bargaining Agreements and Internal Labor Regulations
- Attention to individual terminations with employees, execution of agreements before the Conciliation and Arbitration Boards
- Implementation of strategies and documentation in staff reductions
Civil and Commercial Litigation and Dispute Resolution
- Collection proceedings and bankruptcy
- Arbitration and Mediation
- Mortgage Foreclosure Proceedings, Special Pledge and Surety Foreclosure Proceedings
- Civil Liability
- Litigation regarding Trademarks, Copyrights and Royalty Payments
- Succession and Family Law
- Disputes among Shareholders
- Constitutional Lawsuits
- Judicial/Constitutionality review
Criminal Law –Crime Prevention
- Tax Financial and economic criminal law
- Enveironment criminal law
- Computer and intelectual property criminal law
- Operations and securing merchandise
- Corporate criminal compliance and criminal liability
- Corporate consulting on crime prevention
- Comprensive care of crimes related with hydrocarborn and acts of vandalism
- Courses to companies on Anti-Money Laundering
- Special investigations
- Consulting and litigation in criminal law
- Prevention strateggy in money laundering
Intellectual Property Law and New Technologies-Inofrmation Technology Law
- Trademarks, Commercial Notices
- Names of Origin
- Copyrights- Software protection
- Patents and Utility Models
- Industrial and Commercial Designs
- Electronic evidence
- Data Protection
- Internet law
Corporate Social Responsibility
- Integrity Management System Implementation
- Implementation of international standards of Social Responsability
- Management and follow-up of internal audits
- Support and follow-up in Certification Audits
- Corporate Volunteer Work
- Drafting of Sustainability Memos under the GRI4 methodology
- Adherence to the principles of the United Nations Global Pact and the COP Communication on Progress
- Application for the certifications of a Social Responsible Corporation, Clean Company, Family Responsible Corporation
