ASF&A is a firm of Attorneys at Law and Business Consultants, with varied experience, having performed as high level corporate executives in different multinational companies and groups established in Mexico. The interdisciplinary coordination and communication between the areas of ASF&A and our clients, for the permanent analysis of their corporate activity, allows us to prevent contingency scenarios that may deteriorate their structure, favoring the productivity, stability and value of the companies. For further information also feel free to search it as Alfredo Sanchez Franco or ASFA Abogados (Google, Linkedin, Amazon Kindle, Facebook).
ASF&A is a firm of Attorneys At Law and Business Consultants, with varied experience, having performed as high level corporate executives in different multinational companies established in Mexico.
The interdisciplinary coordination and communication between the areas of ASF&A and our clients, for the permanent analysis of their corporate activity, allows us to prevent contingency scenarios that may deteriorate their structure, favoring the productivity, stability and value of the companies.
We understand that each client is different and with particular resources, so under tailor-made advisory scheme we can design the right package of services for these needs, combining the best human capital for the benefit of our clients, through the permanent strengthening of our network of contacts (networking).
Director
Mr. Sanchez has a solid 25 years of professional experience as the date hereof, as In-House Attorney and/or solo practitioner, doing since 1989, Corporate and Tax Law, Criminal Law, Commercial Law and Civil Law, as also as Senior Associate, being in charge of the Corporate Law, Mergers & Acquisitions Area, fulfilling duties and responsabilities according to the positions and assisting AAA Corporate Clients from USA, Belgium, Italy, Colombia, and their subsidiaries based in Mexico.
Mr. Sanchez has published in Mexico and abroad, diverse papers on legal topics.
His academic background includes: Lawyer’s degree at the Mexico’s National University (UNAM); Specialization in Amparo at the Mexico’s Supreme Court Institute; International Master in Criminal Law, Constitutional Law and Human Rights by the Barcelona’s University (UBA); and diverse courses from 1988 to the present day
Business
We have participated in:
The incorporation, transformation, liquidation, split and/or merger of subsidiaries and/or subsidiaries of transnational groups; the strategic purchase and merger of corporate groups; the "due diligence" for the purchase and sale of surfaces in industrial parks, for the establishment of facilities and operations of said corporations; the analysis and drafting of legal opinions for the acquisition of industrial property; the obtaining and renewal of authorizations before the Tax Administration System (SAT) in favor of non-profit entities authorized to receive donations in national territory and abroad; legal audits in the areas of credit and collection, contracts, foreign investment, compliance and corporate governance, minutes of meetings of shareholders or partners and/or boards of administration, as well as on corporate books; the analysis, design and amendment of contracts and/or agreements.
· in accordance with preventive policies to minimize the risk of contingencies; the coordination and supervision of public notaries and out-door law firms; as well as the on designation of advisory boards and administration of Mexican companies and subsidiaries or affiliates of foreign corporate groups.
· Advice and planning of corporate structure;
· The incorporation, monitoring and transformation of companies, as well as their legal representation;
· Corporate hosting (in our offices) with the obtaining of Federal Taxpayers Registry (RFC) and establishment of tax domicile, fiscal electronic mail and electronic tax keys, attention of fiscal and audit issues, opening and administration of bank accounts local corporations and their representation before tax and/or competent authorities;
· Legal translation (English-Spanish) of corporate documents;
· Drafting of agreements, minutes of shareholders' meetings and by-laws;
· Mergers;
· Acquisitions and co-investment projects;
· Performance of the position of Secretary of the Boards of Directors;
· Legal audits (Due Diligence);
· Attention and prevention of contingencies (lawsuits).
· In case of lawsuits, We can assist our clients in the following specialties: Corporate Law, Administrative Law, Tax Law, Criminal Law, Civil Law, Family Law, Labor Law, Commercial Law and Intellectual Property Law, on behalf of individuals, companies and/or corporate groups.
