Corporate Legal Matters - Derecho Corporativo - Abogados Cor
abogado + abogados corporativos + abogado corporativo
The advice on this area includes the respective legal Auditing to legal entities, in order to determine the adequate legal scheme of Mexican identities; the respective legal proposal includes the correct form in which any legal entities should be operating within the Mexican & Latino America laws and provisions.
Our specialty on this area of practice is focused on:
- Board of Directors meetings
- Minutes of Articles
- Power of attorneys
- Due-Diligence Acquisitions
- Corporate Legal Auditing of each legal entity
- The firm also studies the appropriate strategy for Mergers and Spin-offs
- Acquistion of Shares
- Consolidations
- Mergers
- Spin-offs
- Corporate Litigation before Civil Courts
- Liquidations
- CORPORATE STRUCTURE FOR DIFFERENT ENTITIES IN A GROUP
- Specialized Corporate Litigation ( Shareholders - Conflicts)
- Corporate Government
- Fiscal Schemes for Transnational Companies in Mexico and LATAM
Set up of new corporate entities in Mexico and LATAM:
- Limited Liability Companies
- Stock Corporations
- Simplified Share Companies
- General Partnership
- Civil Associations
- Civil Partnerships
- Multi-Purpose Financial Company
- FIBRAS
- Sofoles
Along with the incorporation of Mexican entities, we assist our clients to implement Policies and Regulations within the Organizations according to the American Statutes or Acts, which are mandatory for subsidiaries of American Companies abroad:
ANTICORRUPTION POLICIES
COMPLIANCE MATTERS
ANTI - MONEY LAUNDERING
We have an expert group of Corporate and International Business Lawyers licensed to practice in Mexico and capable to implent the Management of your legal requirements in Latino America and Caribbean.
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Compliance Experts on different Sectors
Our main goal is to ensure that our clients operate according to the Law and Regulations
Regulatory Compliance.- make sure that our client fulfills with all the applicable regulations of the Sector or Industry to which it belongs. e.g Transportation, Pharmaceutical, Energy, Medical, Oil and Gas, Retail etc. Regulations as: Environmental Norms, Labor Security, Data Protection, Commercial Regulations, Anti-corruption, Anti-bribery, Anti money laundering, Sanitary Regulations.
We CONDUCT an extensive and profound auditing in your Organization, to determine and implement the appropriate legal proceedings, regulations, guidelines and protocoles within your Organization. Our expert multidisciplinary legal team will assist you in every step of the INTEGRITY AND COMPLIANCE PROCESS.
Risk Management.- Identify, evaluate and mitigate the compliance risks that could affect our client, implementing preventive strategies.
Policies and Guidelines.- develop, update and implement internal compliance policies aligned to the current norm and corporate values.
Training and Staff Sensitization.- Design and lead formation programs to our client´s employees enhancing subjects as: Ethics, compliance, and best practices.
Monitoring and Auditing.- establish auditing mechanisms and supervision to evaluate the effectiveness of the Compliance Program, making sure the continuous improvement.
Investigation and Reports.- Investigate potential breaches and coordinate the necessary corrective actions. Draft the respective reports to the Management Positions and Regulatory Bodies.
Relationship with Government Regulatory Bodies.- act as a point of contact with Government authorities, external auditors and Regulatory authorities.
Organizational Culture.- Promote an ethic culture and compliance within the client´s organization, promoting the transparency and corporate responsibility.
Supervise the compliance of environmental and Security regulations in some Sectors or Industries.
Manage the legal and regulatory risks ( Anticorruption, consumption rights, data protection.
Our lawyers and professionals in International Legal Counseling have vast knowledge on: Corporate Government, Corporate ethics, Risk Management. US Security Norms, UNECE in Europe, NOMs in Mexico.
- Anticorruption Law ( FCPA in the US, Administrative Responsibilities General Act in Mexico.
- Consumption Rights
- Data Protection ( GDPR in Europe), Cybersecurity
- Labor Security and Manufacturing Norms
- Hygiene Norms
- Security at work ( ISO 45001)
We also have Criminal Lawyers that will guide our clients in mitigating potential risks and criminal conducts within your Organization.
Corporate & Commercial Matters - SPECIALIZED CONTRACTS
Specialized Contracts for different Industries and Sectors - International and Domestic Lawyers.
Solid and vast knowledge in International CONTRACTS:
- Contracts and the International environment
- International Sales Merchandise Contracts and Commercial Incoterms
- Precise contractual clauses
- Merchandise Sales Offer
- Good Agreement Letter
- Purchase Order
- Conditional Sale Agreement
- Consulting Contract
- Sales Representative Contract
- Franchise Contract
- Distribution Contract
- Consignment Contract
- Licence Agreement, etc.
Among many other types of contracts that are necessary to implement and guarantee the legal security of both enterprise and individual assets.
Secure Transactions - Securities
Finance Law - Finance Lawyers
The purporse of secured transactions is to provide credit for the borrower and security for the lender. Credit refers to the provision of a benefit for which monetary payment is to be made to the beneficiary of the security interest (the lender) at some time in the future. The most obvious example of this is a loan.
Security differes from other arrangements securing payment or performance bacuse it gives the lender a right in the property which binds third parties, so that anyone interested in buying the security from the borrower cannot freely do so.
Our lawyers are experts and securing the business transactions within the Commerce in Mexico and Internationally, using the appropriate legal instruments to guarantee payment and security for both: the lender and borrower:
- Pledges
- Loans
- Mortgages
- Lien
- Collaterals
- Attachmments - Commercial Trials - Judgment Liens
- Creation of Security Interests
- Shares
- Intelectual Property
Whether you want to Protect your commercial transactions of your business or protect your personal assets and properties, it is essential to have expert lawyers who have solid experience to avoid future surprises or disapontments in a legal trial in Mexico or abroad.
Our expert lawyers have assisted a wide variety of clients during the last years : Banks, developers, Government Agencies, investment banks, fund managers, multinationals, custody houses, brokers, government instrumentalities, hedge funds and pension funds, insurance companies and investors.
Our Lawyers are specialized on complex projects and can assist you in a wide scope of legal issues that guarantee the protection and growth of your business and Organization in Mexico and LATAM.
Our Experience is also your ASSET:
- Banking and Finance Litigation
- Mergers and Acquisitions
- Insurance
- Real Estate Finance
- Acquisitions Finance
- Capital Markets
- Private Equity
- Financial Regulatory
- Loans and Credits
- Derivatives and Financial Products
- Aicraft Finance
- Trade and Export Finance
- Restructuring
- Insolvency
- Securitization & Structure Finance
- Project Finance
- Leveraged Finance
- Supply Chains and Finance
Contact our Lawyers for a specialized advice.
Finance Lawyers - Secure Transactions
Immigration Lawyers - Abogados de Migración
EXPERT IMMIGRATION LAWYERS
Our service in this area provides legal advice on all aspects related to Immigration of executives, business people and entrepreneurs who demand fast reaction to acquire the necessary immigration status according to the Mexican provisions. We elaborate a precise process and a preventive report to make sure that all permits are duly renewed within the specific periods stated by law.
We also make the arrangements to obtain USA and Latino America Visas.
We conduct and control the entire process to expatriate personnel and employees of our clients to have legal access to the Mexican territory or to any part in the world.
- Immigration Status modification
- Immigration Characteristic Modification
- Visitor non-immigrant Visa
- Authentification
- Extension Document
- New permanent extension Document
- Tourist Extension Document FMT (Turista)
- Activity modification or extension
- Entrance or exit permit
- Enterprise modification
- Enterprise inactive modification
- Definitive exit permit
- Immigration document cancellation
- Marriage with Mexican citizen in a foreign country permit
- Entrance to the country permit.
- NATURALIZATION PROCESS MEXICAN CITIZEN STATUS
EB2 Visa for the United States, Immigration Lawyers México
IP Registrations Latam Region, ONE CONTACT POINT: México
Trademark & Patent Lawyers
Industrial Property. Trademarks & Patents / Trademark & Patent registrations in LATAM Region, ONE CONTACT POINT: México
The exercise of this area is focused on: Trademarks search, trademark registrations and renewals, patents and commercial names, utility models. A precise control is conducted in order to guarantee trademarks and patents maintenance, in México and for the entire region of LATAM.
A comprehensive report is sent to our clients, which includes: trademarks and patents step-by-step registrations before the Trademark offices, as well as a diligent Watch Notice system that monitors the trademark applications of third parties, applications that could have high similarity with the registered trademarks of our clients (International Trademark Watch Notice- ITWN).
The firm elaborates, revises, evaluates and registers any Trademark Licence of Use, Distribution and Agency contracts.Commercial investigations of products and trademarks throughout the Mexican territories Nullity Actions, Cancellation or infringement proceedings before the Trademark Office, including High Courts.
- Trademark, Patents, Industrial designs registrations in Mexico and in 165 countries around the world ( International Trademark Registrations)
- Initial Searching
- Multi-jurisdictional knowledge
- Oppositions and cancellations proceedings
- Trademark Treaties & Agreements
- Tax Trademark Complex Schemes
- Customs & Counterfeit
- Business Transactions
- IP Litigation and Administrative Proceedings
- Anti-Dumping Proceedings
- License Contracts
- Franchises***
- Civil, Criminal and administrative IP Proceedings
- Liquidated Damages Collections
- Negotiating IP Contracts
- IP and Security Agreements
- Legal advice and Representation
- Portfolio Management for all Latino American Region from one single place: MEXICO
SINGERS- ATHLETS - ARSTISTS - ANIMATION CHARACTERS - SPORT PLAYERS - FRANCHISES - TELECOMMUNICATIONS - SOFTWARE - NEW TECH - MUSIC - BOOKS - AUTHORS - DESIGNERS - NEW MOLECULES - MEDICINE -
Copyright
We implement the protection of copyright before the respective authorities, we follow-up the legal proceedings and we duly conduct a detailed report to the client of each particular case.
- Reserved Rights
- License of use registration
- Computer programs protection
- Copyright Litigation
- Contract Negotation
- Legal Representation
Solid experience in Publishing sectors, entertainment, artistic, music, Technology, Software, Sports, and academic design.
Protect your most valuable asset: Your Trademarks and Patents
Registro de Marcas y Patentes en toda LATAM, Un sólo punto de contacto: México
Trademark & Patents Registrations in all LATAM Region, ONLY one single contact point: México
Your ideas deserve all the legal protection worldwide
Expert IP Patent Assessment
Experienced attorneys, lawyers and professionals work together to protect your ideas, designs, inventions, masterpieces, mechanisms.
Copyright: books, songs, software...