"Our services"
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Foreign Trade and Customs Law
a) Preparation of defense measures against acts of annoyance by the country's Customs, such as responses to Acts and Statements of Facts, Acts of Initiation of Administrative Procedure in Customs Matters (PAMA), preparation of the Revocation Resource, the Nullity Trial, and the Direct and Indirect Amparo Trials.
b) Preparation of tariff classification criterion confirmations before the Central Administration of Foreign Trade Regulations of the SAT.
c) Support in the tariff classification of your goods, which is done by professional Customs Officers with many years of experience in this field.
d) Support and personal assistance in Customs Inspection.
e) Management of international sales terms (INCOTERMS).
f) Drafting and reviewing contracts in Spanish, English, French, and Portuguese.
g) Review of the completion of Certificates of Origin and customs declarations.
h) Annotation of requests (essential for a preventive audit to avoid problems with the authority).
i) Support in home visits and/or audits conducted by the SAT.
h) Legal advice to passengers on international flights.
j) Advice, initiation, and substantiation of procedures for unfair international trade practices.
Maritime Law
a) Procedures before the maritime authority, such as the registration of ships and encumbrances on them or naval artifacts in the National Public Maritime Registry.
b) Development of defense and legal assistance measures for activities related to maritime traffic.
c) Preparation and review of charter or maritime transport contracts for goods or people in Spanish, English, French, or Portuguese.
d) Management for the issuance of COFR certificates.
e) Analysis of risks and incidents in maritime accidents and ship collisions.
f) Marine insurance.
g) Litigation, Arbitration, and International Defense.
h) Government relations.
i) Regulatory compliance, to prevent errors and risks.
j) Environmental: We advise owners and operators of international vessels, managers, charterers, and carriers on legal regulations in the marine environment and other navigable waterways.
Criminal Law
Advisory and legal defense in white-collar crimes such as:
a) Bank, mortgage, and other financial institution frauds.
b) Accounting and securities fraud.
c) Fraud in government contracts.
d) Healthcare fraud.
e) Postal and electronic fraud.
f) Antimonopolist.
g) Corruption abroad.
h) Political corruption.
i) Tax controversies.
j) Money laundering.
k) Data privacy and cybercrimes.
l) Theft of trade secrets.
m) Environmental violations.
n) Federal and state trials in Mexico and the United States.
Advisory on compliance with the Foreign Corrupt Practices Act and the Anti-Bribery and Corruption Act, including the Foreign Corrupt Practices Act.
Legal advice and defense in:
a) Document forgery.
b) Injuries.
c) Sexual harassment.
d) Property crimes such as theft, fraud, dispossession.
e) Homicide.
f) Rape.
g) Extortion.
h) Domestic violence.
i) Femicide.
j) Traffic accidents.
k) Kidnapping.
Our team is prepared to provide you with the best prevention and legal defense strategy, whether to initiate a criminal process against an individual, company, or public entity after the commission of a crime, or to define the defense strategy in case a natural or legal person is summoned by the police force or becomes involved in a criminal procedure.
Tax Law
a) Preventive and corrective consulting in fiscal and administrative matters.
b) Direct and Indirect legal protection
c) Tax Audits.
d) Follow-up on tax refunds and defense against their denial.
e) Accompaniment and advice in tax audits.
f) Conclusive Agreements before PRODECON.
g) Advisory and defense in fines and other tax liabilities.
h) Advisory and defense against bank account freezes.
i) Advisory and defense against suspension and cancellation of CSD (Billing).
j) Advisory and defense in collection falls, deep surveillance, invitation letters, and other SAT requirements.
k) Advisory and defense in administrative responsibilities of public servants.
l) Advisory and defense in the face of coercive collections and requests for guarantees of tax debts.
Marijuana
The complexity of the law has led to confusion, resulting in legal uncertainty. We are here to support you in developing the cannabis industry because there are many myths surrounding it.
We support and guide clients in formulating and executing legal and business strategies to take advantage of trading opportunities in the industry.
As more and more states legalize marijuana for medical and adult use, businesses, lenders, and investors, as well as sellers and ancillary companies involved in the cultivation, processing, distribution, and sale of marijuana and its derivatives, are navigating uncharted territory in this highly regulated business environment. This industry is one of the most challenging new frontiers faced by businesses and investors. Given the differing federal and state laws, these companies benefit from experienced corporate lawyers who can help them navigate unique challenges and economic risks.
We provide professional expertise in the establishment of cannabis businesses, legal and regulatory compliance, corporate structure, applying for services from COFEPRIS, joint ventures, mergers and acquisitions, fund establishment, debt and equity financing, real estate acquisition and leasing, judicial management, restructuring and agreements, labor and employment issues, data privacy and security, intellectual property protection, tax issues, and litigation services.
Important Note: It is important to clarify that our work team does not encourage or support drug consumption, but we hope to ensure your right to alternative treatments through scientific evidence, doctors, and expert support. Therefore, our services are strictly limited to providing clients with consultations on the effectiveness, scope, and significance of international laws and treaties regarding the medical and adult use of cannabis (marijuana) in Mexico. None of our services are intended to help clients violate the law.
Administrative law
Filing of administrative appeals and trials before the Federal Administrative Court of Justice and local courts to challenge resolutions imposed by any administrative authority, for example:
PROFECO, COFEPRIS, SECRETARIAT OF LABOR, IMSS, INFONAVIT, INAI, PROFEPA, IMPI, INVEA, MAYOR'S OFFICES, CONAGUA, MUNICIPALITIES, among others.
Filing of contentious administrative proceedings for the enforcement of public works contracts, procurements, and leases.
Advice, counseling, and, where appropriate, defense in municipal, local, and federal administrative proceedings, such as inspection visits, verifications, suspension of activities, imposition of seals, requests of all kinds, or administrative proceedings for the imposition of sanctions, among others.
