Enterprises


Inspections and Visits of Authorities

Inspections and Visits of Authorities

Attention, development and conclusion of visits from federal or local administrative authorities: CNA (National Water Commission), IMPI (Mexican Institute of Industrial Property), STPS (Ministry of Labour and Social Welfare), SAT (Tax Administration), among others.


Labor

Labor

We perform labor audits in which we check each and every element indicated by the Federal Labor Law as mandatory for the correct performance of the Mexican company, in this way fulfilling with the labor obligations of the company and creating the legal instruments necessary to successfully face or, if it is the case, diminish the risk of any possible labor litigation. During a labor audit, the following elements are analyzed:

  • Records of the company
  • Labor relationships, work of pregnant women, minors, and foreigners
  • Salaries
  • Work schedule
  • Individual labor agreement
  • Collective bargaining agreement
  • Union relationships
  • Social security
  • INFONAVIT (National Fund for Workers’ Housing)
  • FONACOT (National Fund for Workers’ Expenditures)
  • Mixed Commission of Education and Training
  • Mixed Commission of Security and Hygiene
  • Internal Program of Civil Protection


<i>Amparo</i>  claims

Amparo claims

For the benefit of our clients, we provide amparo proceedings with the purpose of solving any controversy that may arise due to the application of general, administrative, environmental, agrarian, tax, commercial regulations, among others, and/or acts or omissions of the authority which violates our human rights recognized formally by the United Nations Organization in the assembly of December 10th, 1948 and that is currently recognized and applied as an essential right by all the countries that are members of the organization and, the rights granted for your protection by the Political Constitution of the United Mexican States, as well as the international treaties in which Mexico is part of.


Banking Law

Banking Law

For the benefit of our clients, we manage funding with financial institutions and governmental entities for the preparation of your projects; also, we restructure credits with the bank.


Intellectual Property

Intellectual Property

  • Search of records and provision of opinions regarding brands, commercial advertisements, inventions, copyrights and domain names
  • Preparation, presentation, and maintenance of all kinds of intellectual property rights, not only national but also international, including patents, industrial designs, copyrights, domain names, brands, and commercial advertisements
  • Analysis in order to determine the status of technique and patentability of inventions, including advisory in relation to biomedical investigations, biotechnology, and aspects related to health
  • Development of strategies to protect intellectual property rights, including those designed to prevent and stop the sale and distribution of false merchandise, as well as other acts of unfair competition
  • Protection of computer programs, as well as literary, musical, cinematographic, educative, scientific, technical works, radio and television programs
  • Protection of confidential information and industrial secrets, including advisory for the protection of this kind of information in work relationships
  • Preparation of license contracts and structuring of technology transfers, technical assistance, and payment of royalties, providing advisory in matters of taxes related to these activities
  • Handling of litigations in matters of intellectual property before courts and administrative authorities, including civil and criminal actions
  • Process of Alternative Controversy Resolution, including advisory in arbitrations related to intellectual property rights
  • Performing audits in relation to intellectual property assets


Migration

Migration

  • Obtaining work visas for investment, business, studies, professional practices, and residency in Mexico
  • Processing of naturalization
  • Importing household items and vehicles
  • Processing of nationality changes
  • Notices to migration authorities regarding changes in marital status, address, and authorized activities of the expatriate
  • Adoption and marriage permits for expatriates
  • We develop defense means in migration matters
  • Proceedings before Embassies and Consulates
  • Processing of legalizations and apostilles for international use of official documents


Real Estate

Real Estate

  • We perform management services in order to obtain registration background of real property before the public registries of property of the state in which said real property is located.
  • For the benefit of our clients, we analyze, design, negotiate, and implement real estate contracts of purchase and sale, leasing, works, improvement, modifications, exchange, easement, preemptive rights, inheritance rights.
  • Structuring, negotiation, and execution of real estate transactions for commercial, industrial, and housing developments before the corresponding governmental authorities.
  • Administration and recovery of mortgage portfolio through judicial or extrajudicial means, recovery of real property through leasing disputes.


Corporate

Corporate

  • We advise our clients through a deep analysis to the books of meetings, shares and capital that they have in order to properly comply with the obligations set forth by the law. We provide a corporate secretary service to have a timely registry of corporate acts of our clients.
  • We guide the companies to perform regular and special meetings, as well as granting powers of attorney with the corresponding powers, pursuant to the act they are executing.
  • We audit articles of incorporation, meetings, powers of attorney, with the requirements set forth by our client regarding corporate movements, powers and granting of powers.


Commercial

Commercial

We perform commercial audits to our clients with the purpose of analyzing documents and forms used to support their purchases and sales in cash or credit to detect elements that could create a conflict or possible trial. In the event that any non-compliance is generated, we implement the necessary instruments to judicially recover any credit. Among other things, we analyze, prepare and modify the following commercial instruments:

  • Contracts
  • Purchase-sale Transactions
  • Commercial Executory Proceedings
  • Commercial Ordinary Proceedings
  • Judicial Invoices
  • Credit Recovery
  • Company Representatives
  • Company Investigations


Environmental

Environmental

  • Determination of compliance degree with environmental provisions applicable to service and industrial companies
  • Performing environmental audits and coordination of the technical part of corresponding environmental assessment
  • Legal services in matters of protection and restoration of natural resources, as well as species of wild flora and fauna, biotechnology and biosafety
  • Legal advisory in the defense against acts of federal, state, and municipal environmental authorities, as well as in national and international arbitration proceedings and in the compliance with international conventions and treaties in environmental matters
  • Representation before environmental authorities for the preparation, presentation, and obtaining of concessions, authorizations, licenses, registries, and permits in environmental matters
  • Advisory in the formulation and coordination of proposals of environmental regulations and laws, modification projects to the same, as well as the design of regulatory schemes and corporate and financial structures in which financial bodies and entities, national and foreign, participate
  • Advisory to prevent environmental liabilities and attend to inspections, resolutions, sanctions, fines, closures, as well as corrective measures, of urgent application and security ordered by federal, state, and municipal environmental authorities
  • Preparation and processing of administrative appeals and other means of recourse, including amparo, in regards to resolutions and acts of environmental authorities, related to the imposition of fines, closures and measures for the inadequate handling of hazardous wastes or materials, water supply and disposal of waste water, emissions to the atmosphere, environmental risk and impact, among others
  • Attention and advisory in relation to the services that the office provides in environmental matters, including the representation before the Ministry of Environment and Natural Resources, the Federal Agency of Protection to the Environment, the National Water Commission, the Federal Court of Administrative and Tax Justice, the Federal Judicial Branch, as well as state and municipal authorities, and in international and national arbitration procedures


Agrarian

Agrarian

  • Search of records in the National Agrarian Registry, liens, and encumbrances
  • Disincorporation of ejidos (common lands) and expropriations
  • Specialized investigations and audits with the purpose of advising and determining for sure the status that real property have regarding liens, ejido (common land) property


Governament Relashionships and Administrative Law

Governament Relashionships and Administrative Law

Relationships with the government, permits, and litigation against administrative decisions in the three governmental levels: Federal, State, and Municipal.

  • Lobbying.
  • Presentation of administrative verifications
  • Regularization of real property
  • Processing of licenses, permits, and authorizations before any Federal, State, and Municipal office
  • Consultancy in matters of public tenders, expropriations, among others
  • Recommendation of actions to follow in order to comply with Federal, State or Municipal legislation, with the purpose of preventing any type of contingency
  • Amparo proceedings against laws and acts of authorities
  • Litigation before Federal and Local administrative courts


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Professional Legal Advice

Tel.+52 (81) 1253 7573

Up to date revised publications for Editorial Porrúa México by Mr. Cortés.

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