PRACTICE AREAS
Our firm has specialized in Real Estate, Tourism, Fiduciary, Notarial and Financial transactions; However, we provide legal, tax, accounting and auditing services to all types of companies in the following branches of law:
CORPORATE LAW
Our corporate services include legal and tax advice for the constitution, dissolution, merger, spin-off, acquisition, administration and operation of all types of companies and other legal entities; as well as in review processes and legal and fiscal audits. We actively participate with our clients in mergers and acquisitions (“M&A”) and restructuring of companies and real estate portfolios of all types.CONTACT
• Lic. Raúl Sánchez Rucobo • Lic. Roberto Méndez Medina • Lic. Roberto C. Martínez Morales
ADMINISTRATIVE LAW
We advise and represent our clients before all types of administrative authorities, tenders and bidding processes; economic competition matters, as well as in the processing and obtaining of the licenses, permits and authorizations necessary to give legal certainty to their businesses and investments. We provide advice and consulting on the interpretation and application of administrative laws, whether Federal or Local.CONTACT
CONTENTIOUS TAX, ADMINISTRATIVE AND CONSTITUTIONAL LAW
We advise and represent our clients in all types of tax and administrative disputes. We guide and defend the interests of our clients in all types of review procedures and verifications proceedings by the tax authorities, including, where appropriate, the attention of home visits and cabinet reviews, the promotion of administrative appeals, the rebuttal of tax credits, filing of nullity lawsuits and the promotion of Amparo lawsuits, including protection against administrative and tax laws.
CONTACT
FIDUCIARY LAW
We design and structure all types of businesses, partnerships, investments and operations through trusts of all types, including: business trusts, investment in real estate (“Fibras”), warranty trusts, leasing trust, liabilities trust, assets managing trusts and inheritance trusts. We advise and support our clients in the negotiation and contracting of the fiduciary institution, as well as in the administration and fiduciary operation.CONTACT
• Lic. Raúl Sánchez Rucobo • Lic. Roberto C. Martínez Morales • Lic. Roberto Méndez Medina
FINANCIAL LAW
We advise our clients and actively participate with them in the processing, negotiation and obtaining of all types of credits and financing, including the negotiation and granting of the respective guarantees, including pledges, mortgages and warranty trusts.
CONTACT
• Lic. Roberto Méndez Medina • Lic. Roberto C. Martínez Morales
TAX LAW
We advise our clients in the structuring and design of the most efficient tax strategies for all types of businesses and investments; we carry out strategic tax planning for corporate mergers, acquisitions, spin-offs and restructures; and we submit consultations and confirmations of criteria before all types of tax authorities.
CONTACT
• Lic. Raúl Sánchez Rucobo • C.P.A. Fernando Arregui • Lic. Sugey Carrasco Mendoza
REAL ESTATE LAW
In the real estate area, we instrument, design, structure and implement the most appropriate legal/tax schemes so that our clients’ businesses and investments have maximum legal security and tax efficiency. We actively participate in the negotiation, acquisition and deed of real estate properties, preparing the necessary contracts prior to the legal and fiscal background of the real estate and on a permanent basis, we advise our clients in solving the daily problems of their real estate businesses, including accounting services and auditing.
CONTACT
• Lic. Roberto C. Martínez Morales • Lic. Roberto Méndez Medina
ASSOCIATED SERVICES
In the course of our professional practice we have integrated a network of prestigious and recognized law firms through which we provide our clients with legal services in environmental matters, intellectual property, civil litigation, commercial litigation, criminal and labor litigation.
CONTACT
• Lic. Raúl Sánchez Rucobo • Lic. Roberto C. Martínez Morales • Lic. Roberto Méndez Medina