CORPORATE AND TRANSACTIONAL

  • Incorporation of companies and associations; registration and authorization of Representation Offices and/or Branches in Mexico.
  • Elaboration of customized bylaws, co-investment, joint ventures, association in participation, shareholder agreements or parasocial protocols, internal regulations, agreements between shareholders – partners.
  • Corporate Secretary – management and custody of corporate books (Meetings Minute Book, Stock Registration Book, Capital Variations Book, Board Sessions Book).
  • Corporate regularization of any social type, as well as corporate legal audits (due diligence) for the purchase and sale of entities or assets thereof.
  • Elaboration and review of the minutes of ordinary and extraordinary meetings, board meetings, resolutions outside the meeting, unanimous resolutions of partners or shareholders, as the case may be.
  • Preparation of meetings that approve the sale of stock, shares, stock capital increases and decreases in the fixed and variable part, premium subscription in shares, bond issuance, loans, dividend decrees, among other activities.
  • Structuring, formation, implementation of corporate government for the efficient management and control of the company (including advice to controlling shareholders or minority shareholders, officials, boards of directors and their committees on their limits and compliance with their obligations, best business practices, as well as in the preparation and implementation of corporate governance documents, such as audit policies, codes of ethics and resolutions of corporate bodies).
  • Issuance of Certificates of Shares and Equity Portions among others.
    • Preparation and revision of General and Special Powers of Attorney, Mandates and others.
    • Coordinating with public attesting officials (Notary Public and Public Broker) to formalize and/or record those documents required by law.
    • Management, registration and/or publication of the applicable documents in the Public Registry of Property and Commerce; Sole Registry of Movable Guarantees; Electronic System of Publications of Commercial Companies; National Registry of Foreign Investments; Mexican Business Information System; Federal Official Gazette; State Official Gazette, among others.
    • Comprehensive advice on acquisitions of assets or civil and/or commercial companies, mergers, spin-offs, corporate restructuration, divestments, dissolutions and liquidations.
    • Design, development, negotiation and implementation of any civil, commercial, administrative, atypical contract for any type of commercial operation; such as contracts of sale, distribution, supply or provision of goods or services, manufacturing, franchise and licensing and e-commerce contracts, among others.
    • Advice on operations related to government supply.
    • Advice on the design, implementation and evaluation of corporate compliance models oriented to each client’s specific objectives.
    • Advice on audits on regulatory compliance and its legal implications in mergers, acquisitions, commercial agreements, as well as in internal procedures and investigation of distributors, agents and service providers.
    • Structuration trusts of investment and administration, guarantee and shareholder control contracts, among others, as well as coordination with fiduciaries for the formalization of these.
    • Translation of legal documents from Spanish to English and from English to Spanish by an official translator.
    • Apostille and legalization of public documents.
    • Foreign Investment – assistance to state and municipal governments in the search for multinational companies with the intention of investing in Mexico, as well as support and advice to companies with foreign investment for the management and lobbying with different federal, state and municipal government spheres with the objective of obtaining fiscal and economic stimuli for the construction and operation of their companies.

    OUR EXPERIENCED PARTNERS

    Jaime Millán

    Jaime Millán

    Hugo Valdés

    Hugo Valdés

    Fabián Quiñonez

    Fabián Quiñonez