Premium Legal Policy
We design tailored legal policies that ensure compliance, reduce risks, and protect your business.
How do we do it?
1. We identify your needs:
Labor, tax, corporate, commercial, customs or intellectual property.
2. We review your documents:
Contracts, agreements, minutes and internal policies.
3. We draft your policy:
Clear rights, obligations, procedures and controls.
4. We implement and monitor:
Training, practical application and constant updating.
Legal peace of mind for your company, step by step
Our most comprehensive legal policy covers the following areas and coverages:
We review and, where appropriate, modify employment contracts, confidentiality agreements, and voluntary resignation letters; we review general working conditions, identify and implement new labor practices, monitor updates in labor legislation, and provide support and advice in the negotiation of labor disputes.
We provide support and legal assistance during home visits, office reviews, electronic audits, and audit opinions; we handle letters of invitation from tax authorities; we prepare technical-legal opinions on the company's tax operations, evaluating benefits and risks; we represent clients in tax litigation against federal and local credits determined by the SAT, the Ministry of Finance, IMSS, Infonavit, and other authorities; and we assist in identifying the controlling beneficiary.
We prepare all kinds of contracts, provide advice on company formation and due diligence processes, prepare minutes of meetings, conduct audits of corporate instruments, provide guidance on the rights and obligations of partners, and support the transformation of companies.
We provide anti-money laundering services for vulnerable activities, including auditing and risk diagnosis, development and implementation of compliance programs, policies, procedures and controls, training in registrations, notices and reports, identification of internal structures and files, as well as attention and defense in tax crimes.
We analyze litigation strategies in commercial lawsuits, provide advice on the preparation and collection of commercial documents such as promissory notes, checks, bills of exchange, invoices and contracts, and support the integration of commercial files for the deduction and crediting of uncollectible accounts.
We provide advice on the correct application of Incoterms 2020, compliance with the IMMEX program, legal defense in customs matters and procedures related to bonded warehouses.
We provide legal advice and representation in environmental matters, economic competition, government contracts, energy and natural resources, infrastructure, public tenders, consumer protection, as well as in health and financial regulatory aspects.
We offer valuations of brands and other intangible assets, as well as comprehensive management of registrations, renewals, invalidations, cancellations, infringements, oppositions, and assignments of rights. We handle patent, utility model, and industrial design applications with the Mexican Institute of Industrial Property (IMPI), and provide advice on registering works with the National Institute of Copyright (INDAUTOR), drafting contracts, reserving rights, managing royalties, and all other copyright-related consulting services.
Build a solid and compliant company
Contact us for a strategic review of brands, contracts, and vulnerable activities.
