PREVENTION
IS OUR EXPERTISE

Adoption

Alimony

Change of marriage regime

Concubinage

Custody

Declaration of absence

Divorce

Emancipation of a minor

Family estate

Guardianship

Interdiction status

Marriage annulment

Minor retention

Paternity recognition

Rectification of marriage certificate

Separation of persons

Trusts and estates

Wills

Acquisitive prescription

Annulment of contracts

Dispossession

Dissolution of co-ownership

Donations

Eviction

Fraud

Injunctions

Mortgage

Pre-court actions

Revocation of donations

Torts

Unjust enrichment

Agent

Bankruptcy

Debt recognition

Depositary

Donation

Financial lease

Franchise

Judicial collection

Lease

Mergers and acquisitions

Pre-court collection

Recovery of portfolio

Restructuring

Sale

Seizures

Trading

Action for payment of services

Collective employment contract

Comprehensive advice regarding unions

Conflict prevention

Constitutional compensation

Due diligence of labor regulations

Employer's litigation

Implementation of best practices

Individual employment contract

Internal employment regulations

Settlements

Unjustified dismissal

Annulment of fines

Claims for IP infringement

Confidentiality agreements

Exclusivity agreements

Franchises

License agreements

Protection of copyright

Protection of industrial secrets

Registration of trademarks, patents, inventions, and distinctive signs

Accountability

Bylaws

Entity incorporation

Entity liquidation

Entrepreneurial consultancy

Mergers and acquisitions

Reorganizations

Shareholder meetings

Bailing out of jail

Injunctions

Probation

Protection of the victim’s rights

Representation in trial

Special motions

Crimes:

- Misuse of public power

- Public servant collusion

- Bribery

- Damages

- Tax fraud

- Dispossession

- Discrimination

- Abusive exercise of functions

- Illicit enrichment

- Extortion

- Perjury

- Forgery

- Fraud

- Injuries

- Professional responsibility

- Influence peddling

Audits and inspections

Consumer’s Advocate (PROFECO)

Department of Employment and Social Security (STPS)

Department of the Environment and Natural Resources (SEMARNAT)

Federal Police

Financial User’s Advocate (CONDUSEF)

Liability against the state

Licenses, permits, and concessions

Medical negligence

National Water Commission (CONAGUA)

Procedures before city councils

Transit Department

Fines for infraction of regulations

- Environmental

- Consumer

- Employment

- Money laundering

- Industrial property

- Financial services

- Federal traffic

- Local traffic

Agricultural employment

Compensation

Consequential liability

Damages

Domestic employment

Optimization of fees

Pensions

Procedures and controversies IMSS

Procedures and controversies INFONAVIT

Procedures and controversies ISSSTE

Registration

Shareholder joint liability

Assessments

Capital gains

CbCR

Corporate and Individual Income Tax (ISR)

Customs and excise duties

Double taxation

Due diligence on tax compliance

FATCA and CRS

Filing of defense actions

Foreign assets

Home Ownership Tax (Predial)

International Estate Optimization

International tax optimization

Liquidation

Mexican Institute for the Social Security (IMSS)

Mexican Tax Authority (SAT)

National tax optimization

Prevention of Money Laundering

Social security payments

Special Tax on Products and Services (IEPS)

Tariff classification

Tax expenditures

Transfer Pricing

Value Added Tax (IVA)