Legal
Our legal experts are prepared to tend to your business risks and obligations of your enterprise in the area of governance and control of your companies, your client and supplier needs, as well as compliance with your tax obligations and defense against tax and administrative authorities.
Similarly, we provide criminal law services and advice, both for your protection from criminal activities as well as your defense from prosecutions.
We provide advise so that the structure you implement will be optimized to have an efficient tax burden in their relations with clients, suppliers inter-company cashflows as well as cash repatriation strategies in inbound and outbound structures, insuring the correct interpretation and application of the current tax legal framework.
We assist and represent our clients with tax audit processes to insure a healthy process for your company, as well as conducting negotiations before PRODECON with the authorities to reach a settlement in respect of tax liabilities assessed during an audit, as well as filing claims before PRODECON and filing of administrative recourses against tax resolutions issued by the authorities. We also provide litigation services to obtain relief from tax assessments at administrative and judicial courts at federal and constitutional level.
We assist our clients with structuring and executing their business, seeking the most efficient and streamlined structure from a business perspective, in all aspects of finance, business combinations and other capital transactions, insuring compliance with the applicable legal framework in force. Our firm provides advice with respect to all aspects of establishing, organizing capitalizing and maintaining business entities, trusts and joint venture agreements.
Our firm provides advice with respect to all aspects of establishing, organizing capitalizing and maintaining business entities, trusts and joint venture agreements. We assist clients with entity formation and can also assist with drafting and negotiating the agreements and instruments necessary to conduct your business successfully as well as compliance with obligations before administrative authorities.
We assist our clients in the negotiation and execution of the contracts and agreements necessary for a good and efficient management of their commercial relationships with clients, suppliers and among companies of the group and their shareholders.
We act as legal representatives of our clients before administrative authorities, as well as before private individuals and entities for the execution of their contractual relationships required for their business.
Our criminal legal department has solid experience with more than 30 years of practice representing companies and individuals with successful outcomes.
Our criminal law services are tailored according to our clients' needs with the highest ethic and professional standards, seeking the protection of our clients' rights.
We prepare formal accusations based on witnesses' interviews with a specialized technique for the accusations to prosper on time.
Preparation of investigation files with the right criminal law classification according to the actual facts.
We gather information and data to prove the existence of a felony based on our years of experience and working along with the corresponding authorities.
Appearances before the corresponding authorities as private legal council for companies and individuals affected by a felony, representing them in trial. Some of the cases where we can assist our clients are as follows:
1. Initial hearings
2. Request and review of precautionary measures
3. Legal procedures of Freedoms
4. Short processes
5. Trials
6. Appeals
7. Amparo trials
8. Traditional or written systems
9. Alternative means for controversy resolutions in the criminal law system
10. Legal representation of companies