International Legal Counseling Attorneys at Law

International Litigation. LITIGATION EXPERTS IN DIFFERENT AREAS - MULTIDISCIPLINARY TEAM

Our professional Legal Staff  is experienced in handling cases involving local an federal authorities, domestic and Internationally.

Our specialized lawyers have dealt with a wide range of LITIGATION cases on various legal fields with an extraordinary success before the Courts and Tribunals in Mexico and LATAM, legal practice as:

• Civil ( Damages and Torts)
• Claims & Collections 
• Criminal (Appeals, embezzlement, bribery, fraud, money laundering, theft, white-collar crimes, corporate crimes, fiscal persecution, cyber-crimes etc. ) 
• Family Matters (National & International)
• Merchandise
• Business Litigation
• Commerce (e.g. Collections, Promissory notes, embargos, attachments etc.)
• Labor and Conciliation
• Afore Complaint to recover funds
• Commercial ( Sales of Goods) 
• Administrative ( IMSS, ISSSTE, INFONAVIT, etc. )
• Administrative  & Regulatory. Sanitary 
• Environmental
• Government Responsability Compliant
• Government Officers Responsability 
• Government Officers Defence
• Fiscal (SAT, Customs, PAMA, Fiscal Defence, etc. )
• Financial Litigation 
• Securities Litigation
• Arbitration & Mediation
• International Law ( e.g. Familiy, Immigration, Sales, trademarks, copyrights, Corporations, Human Rights, 
• Trademark and Patent Litigation. Trademark Infringement Process
• Copyright Infringement
• Corporate Litigation. Shareholders Disputes
• Expert Lawyers on APPEALS, HABEAS CORPUS and Federal Charges in Mexico
• LATAM DISPUTES - Specialized Lawyers in Latino American Disputes 
• Human Rights - Discrimination - Torture 

Human Rights Defence. CIVIL LITIGATION LAWYERS

Civil lawyers Mexico, civil litigation lawyers, complex civil lawsuits México

A full knowledge and experience on Civil Litigation is practiced in all tribunals at different instances including the High Court in Mexico and LATAM:

• Civil Agreements and Contracts
• Civil Litigation
• Lawsuits for Liquidated Damages
• Breach of Contracts and Agreements
• Remedies and Warrants
• Full advice on Civil Law
• Individuals and Corporations 
• Expert Lawyers on APPEALS, HABEAS CORPUS and Federal Charges in Mexico
• LATAM DISPUTES - Specialized Lawyers in Latino American Disputes 
• Human Rights - Discrimination - Torture 

Collection procedures

Oil and gas, energy, environmental law and litigation 

Corporate and Company Formation, Boarding Meetings, Company Secretary, Liquidation, spin-off, merger. 

The advice on this area includes the  respective legal Auditing to legal entities, in order to determine the adequate  legal scheme of Mexican identities; the respective legal proposal  includes the correct form in which any legal entities should be operating  within the Mexican & Latino America laws and provisions.
Our specialty on this area of  practice is focused on:

• Company Formation Lawyers 
• Board of Directors meetings
• Minutes of Articles
• Power of attorneys
• Due-Diligence Acquisitions
• Corporate Legal Auditing of each legal entity
• The firm also studies the appropriate  strategy for Mergers and Spin-offs
• Acquistion of Shares
• Consolidations
• Mergers
• Spin-offs
• Corporate Litigation before Civil Courts
• Liquidations
• CORPORATE STRUCTURE FOR DIFFERENT ENTITIES IN A GROUP
• Specialized Corporate Litigation ( Shareholders - Conflicts)
• Corporate Government
• Fiscal Schemes for Transnational Companies in Mexico and LATAM

Set up of new corporate entities in Mexico and LATAM ( Company Formation):

• Limited Liability Companies
• Stock Corporations
• Simplified Share Companies
• General Partnership
• Civil Association
• Civil Partnerships
• Multi-Purpose Financial Company
• FIBRAS
• Sofoles

Along with the incorporation of Mexican entities, we assist our clients to implement Policies and Regulations within the Organizations according to the American Statutes or Acts, which are mandatory for subsidiaries of American Companies abroad: 

• ANTICORRUPTION POLICIES 
• COMPLIANCE MATTERS
• ANTI - MONEY LAUNDERING 

We have an expert group of Corporate and International Business  Lawyers licensed to practice in Mexico  and capable to implent the Management of your legal requirements in Latino  America and Caribbean.

Divorce International Practice Mexico and USA.  Our Attorneys at Law have handled a broad array of Family Cases in Mexico as well as International Cases where Mexico has International Family Treaties signed. Some of the legal matters include: 

- Prenuptial Agreements

- Terminating a Marriage ( Divorce)

- Child Custody in Mexico, Canada, United States and all LATAM

- Property Concerns

- Family Law Court Proceedings

- Family Settlement and Trials

- Family Law Matters and Unmarried Parties

Some other Legal Family matters:

- Wills and Properties

- Trusts

- Descendency matters

- Heritages

- Complex Successions

- Violence in marriage

- Criminal Proceeding in Family Matters

- International and multi-jurisdiction legal Practice

- Child Custody in Mexico, Canada, United States and all LATAM

- Property Concerns

- Family Law Court Proceedings

- Family Settlement and Trials

- Family Law Matters and Unmarried Parties

Trademark Registration Mexico, opposition, appeals, Habeas Corpus, infringement process, criminal and administrative actions.

The firm elaborates, revises, evaluates  and registers any Trademark Licence of Use, Distribution and Agency contracts.Commercial investigations of products and  trademarks throughout the Mexican territories Nullity Actions, Cancellation or  infringement proceedings before the Trademark Office, including High Courts.

• Trademark, Patents, Industrial designs registrations in Mexico and in 165 countries around the world ( International Trademark Registrations)
• Initial Searching
• Multi-jurisdictional knowledge
• Oppositions and cancellations proceedings
• Trademark Treaties & Agreements
• Tax Trademark Complex Schemes
• Customs & Counterfeit
• Business Transactions
• IP Litigation and Administrative Proceedings
• Anti-Dumping Proceedings
• License Contracts 
• Franchises***
• Civil, Criminal and administrative IP Proceedings
• Liquidated Damages Collections  
• Negotiating IP Contracts
• IP and Security Agreements
• Legal advice and Representation
• Portfolio Management for all Latino American Region from one single place: MEXICO 

SINGERS- ATHLETS - ARSTISTS - ANIMATION CHARACTERS - SPORT PLAYERS - FRANCHISES - TELECOMMUNICATIONS - SOFTWARE - NEW TECH - MUSIC - BOOKS - AUTHORS - DESIGNERS - NEW MOLECULES - MEDICINE - 

Copyright

We implement the protection of copyright before the respective authorities, we follow-up the legal proceedings and we duly conduct a detailed report to the client of each particular case.

- Reserved Rights

- License of use registration

- Computer programs protection

- Copyright Litigation

- Contract Negotation 

- Legal Representation 

Solid experience in Publishing sectors, entertainment, artistic, music, Technology, Software, Sports,  and academic design. 

visas for executives and expats Mexico and USA

Contract Breach in different sectors and industries 

Real estate to develop your own business in Mexico or USA.

Real Estate Lawyers - Properties in Mexico - Real Property Investment in USA

Abogados inmobiliarios - Derecho inmobiliario - Juicios Hipotecarios 

We  implement the respective process to acquire the necessary Assets (Real Estate  & Premises) for the appropriate operation of your enterprise, through  Purchasing or the different forms of Leasing regulated in Mexico.

We also  provide the legal advice to protect all the acquired Actives i.e. Real Estate  and Premises, according to the Real Estate and Fiscal Mexican Laws.  Consequently implement the necessary administration of your premises and  properties.

Our firm has a long history of representing developers and buyers and sellers in all types of real estate transactions.  We have been involved in all aspects of the real estate process including:

• Evaluating specific properties for certain desired development projects;
• Drafting, reviewing and negotiating all types of sales and purchase agreements for homes, condominiums and land;
• Negotiating letters of intent and structuring joint ventures and limited partnerships;
• Interfacing with American tax counsel to maximize benefits of structuring Mexican business entities;
• Reviewing surveys, title policies and deed restrictions;
• Negotiating with debt and equity investors;
• Conducting extensive due diligence prior to significant land purchases;
• Coordinating with architects, engineers, and government officials for permits and other required entitlements and pre-development items such as utility capacity, drainage requirements and site development density;
• Obtaining beach concessions;
• Creating or evaluating condominium regimes, homeowners associations, beach club rules and deed restrictions; and
• Creating the necessary agreements for the construction, sale, and lease of various properties and developments
• COMPLEX FIBRAS (Real Estate Assets Shield) 

If you are an American citizen invest your pension and savings in Real State in Mexico so you can collect your rents. 

Si es ciudadano Mexicano, invierta en su empresa y negocio en Estados Unidos, obtenga su VISA de inversionista como residente permanente y ¡viva en los Estados Unidos con su familia!

Secure Transactions - Securities

Finance Law - Finance Lawyers

Expert Finance Lawyers in Mexico and USA. Estate Planning Lawyers. 

The purporse of secured transactions is to provide credit for the borrower and security for the lender. Credit refers to the provision of a benefit for which monetary payment is to be made to the beneficiary of the security interest (the lender) at some time in the future. The most obvious example of this is a loan. 

Security differes from other arrangements securing payment or performance bacuse it gives the lender a right in the property which binds third parties, so that anyone interested in buying the security from the borrower cannot freely do so. 

Our lawyers are experts and securing the business transactions within the Commerce in Mexico and Internationally, using the appropriate legal instruments to guarantee payment and security for both: the lender and borrower: 

- Pledges

- Loans 

- Mortgages

- Lien 

- Collaterals 

- Attachmments  - Commercial Trials - Judgment Liens 

 - Creation of Security Interests 

- Shares 

- Intelectual Property 

Whether  you want to Protect your commercial transactions of your business or protect your personal  assets and properties, it is essential to have expert lawyers who have solid experience to avoid future surprises or disapontments in a legal trial in Mexico or abroad.