LAW AND BUSINESS CONSULTANT FIRM SPECIALIZED IN:

LITIGATION AND TAX CONSULTATION

Our team is highly qualified to protect and defend your patrimony from Tax authorities´ actions (Tax Litigation). We are experts in solving your tax problems. We can assist you to fulfill correctly all your tax obligations and prevent risks.

Services:

▪ Alternative procedures for settling disputes such as complaints’ filing and follow-up, procurement of criteria rulings and settlements before PRODECON (Spanish for the Taxpayers’ Protection Office).
▪ Filing administrative defense procedures.
▪ Tax litigation before the Federal Administrative Court (TFJA – acronym in Spanish–), and State administrative courts.
▪ Constitutional Trial (known as “Amparo Trial”).
▪ Assistance in answering formal requirements of the authorities to comply with fiscal obligations.
▪ Assistance during audits, in-situ audits, site inspections, electronic audits, filing of tax returns and documents, cancelation of the authorization to issue digital invoices, tax refunds, tax set-offs, among others.
▪ Federal and State tax advising.
▪ Consultoría en materia de contribuciones federales y locales.Legal opinions concerning tax structures.
▪ Advise on the best practices to document and record commercial activities.
▪ Filing consultations and confirmations of criteria before the tax authorities.
▪ Transfer prices advising.
▪ Advising on the interpreting and claiming the protection of treaties to avoid double taxation.

CONSTITUTIONAL TRIAL (KNOWN AS "AMPARO TRIAL").

Amparo is a constitutional protection trial. This trial is the proper venue to claim violations to human rights protected under the Constitution of the United Mexican States and the international treaties ratified by Mexico. These violations could be by laws, acts or omissions from the authorities.
This constitutional protection trial requires highly specialized knowledge. Our Firm has the necessary experience to strategically challenge the unconstitutionality of the following:

▪ Administrative and tax laws.
▪ Administrative and tax authorities´ acts such as audits, site inspections, compliance verifications, and others.
▪ Silence of the authority regarding filed requests or consultations.
▪ Seizure of bank accounts.
▪ Securing and seizure of assets.
▪ Legal judgments, final verdicts or resolutions ending a trial, originated on administrative courts.
▪ In general, any act or omission of the tax and administrative authorities.

CORPORATE LAW

We offer consultation and representation on all kinds of procedures and daily activities.

▪ Incorporation of companies.
▪ Transformation of companies.
▪ Dissolution and liquidation of companies.
▪ Incorporation of branches.
▪ Minutes of a partners´ meeting.
▪ Corporate Books.
▪ Certificates of stock.
▪ Contract drafting and reviewing.
▪ Registry of foreign investments.
▪ Corporate management.
▪ Intellectual property registration.
▪ Software development contracts.
▪ Legal Audit (due diligence).
▪ Advising on the formalization of operations before public notaries.

PREVENTION OF MONEY LAUNDERING

We are experts in the compliance with anti-money laundering provisions.

▪ Know-your-client and other procedures to identify the clients or users doing business with you.
▪ Manuals of policies for the proper identification of clients, as well as the internal criteria and procedures to be developed and implemented for the compliance with all the AML provisions.
▪ Assistance in the integration and safeguarding of the client identification files.
▪ Assistance in the filing of AML notices.
▪ Answering specific inquiries regarding the limitation on cash usage, client identification, filing of notices, among others.
▪ Procurement of criteria rulings by the corresponding authorities.
▪ Assistance in answering formal requirements of the corresponding authorities.
▪ Assistance during site inspections by the corresponding authorities.
▪ Filing administrative defense procedures.
▪ Contentious Administrative Trial before the Administrative Justice Federal Court (TFJA – acronym in Spanish–)
▪ Constitutional Trial (known as “Amparo Trial”)