Ojeda y Caro S. C.

Corporate and Business Law Services

Our firm is a distinguished provider of strategic legal counsel and protective services tailored to the specific needs of both the executive and operational divisions of corporations. We bring a depth of expertise to the management of commercial relationships, ensuring that our clients navigate the complex legal landscapes of both national and international business with confidence and security. Our approach is rooted in the development and implementation of a preventative legal strategy that aims to significantly reduce our clients' exposure to legal risks.

We pride ourselves on offering bespoke solutions that are not only clear and effective but also tailored to the unique operational dynamics of our clients. By working in close partnership with them, we facilitate unwavering regulatory compliance, identify and mitigate potential risks, and advocate for business practices that promote sustainable growth within the global marketplace. Our comprehensive legal services extend across a broad spectrum, addressing the multifaceted needs of both domestic and international corporations:

• Corporate Governance: We advise on structuring and managing corporate entities to uphold the principles of good governance, ensure legal compliance, and maintain corporate integrity.
• National and International Contracts: Our team specializes in the drafting, review, and negotiation of contracts that govern international and domestic trade, services, and partnerships, ensuring that our clients' interests are safeguarded across all jurisdictions.
• Fideicomisos, Trust, and Escrow Accounts: We offer sophisticated services in the creation and administration of trust arrangements and escrow accounts, providing secure mechanisms for transactions and financial planning.
• Mergers and Acquisitions: Our legal experts guide clients through the intricacies of M&A transactions, from due diligence to the successful integration of business operations, ensuring a seamless transition and maximization of value.
• Real Estate: We navigate the legalities of real estate transactions, including acquisition, leasing, development, and financing, providing comprehensive support to buyers, sellers, developers, and investors.
• Administrative Law: Our practice encompasses a wide range of administrative law services, advising on interactions with government agencies, procurement, licensing, and regulatory compliance.
• Financial and Banking Law: We provide counsel on banking operations, finance structures, investment products, and compliance with financial regulations, catering to both institutions and individuals.
• Compliance: Our compliance services are designed to help businesses not only meet but exceed the legal and ethical standards required in today's corporate world, thereby avoiding legal pitfalls and fostering corporate responsibility.

In essence, our firm is committed to delivering a full suite of corporate and business legal services that empower our clients to operate with legal assurance and strategic acumen in any market they choose to engage with.

Fiscal and Tax Law Services

In the realm of fiscal responsibility and tax navigation, our law firm stands as a bastion of expertise for clients dealing with the complexities of tax law both domestically and internationally. Our cadre of seasoned tax professionals is dedicated to delivering strategic fiscal guidance and comprehensive tax solutions that resonate with the unique financial landscapes our clients operate in.

Our services extend across the full spectrum of tax-related matters, making us a one-stop shop for all fiscal needs:

• Tax Strategy and Planning: We devise customized tax strategies that align with our client's business objectives, helping to optimize tax efficiency and minimize liabilities.
• Transactional Tax Guidance: For businesses engaged in commercial transactions, we provide insights on the tax implications, ensuring that every deal is structured in a tax-efficient manner.
• Corporate Restructurings: In the event of reorganizations, we offer tax planning services that anticipate and address the fiscal outcomes of restructuring operations.
• Mergers and Acquisitions: Our tax professionals adeptly navigate the tax aspects of M&A deals, ensuring that tax liabilities are identified, and benefits are maximized during the consolidation process.
• Joint Ventures: We assist in structuring joint ventures with a keen eye on the tax implications to ensure a profitable and compliant collaboration between parties.
• Tax Litigation: Should disputes arise, our tax litigators are prepared to defend our client’s interests, drawing on a deep well of experience in handling tax controversies and litigation.
• International Taxation: For clients that operate across borders, we provide guidance on international tax laws, treaties, and cross-border tax planning to prevent double taxation and ensure global tax compliance.
• Tax Compliance and Reporting: Our services ensure that clients remain compliant with all tax reporting requirements, minimizing exposure to penalties and other legal consequences.

We pride ourselves on a proactive approach to tax law, staying ahead of changes in legislation and international tax policies to safeguard our clients from future risks. By tailoring our services to the particular needs of each client, we help businesses and individuals navigate tax matters with confidence, knowing they have astute and forward-thinking tax advisors on their side.

Industrial and Intellectual Property Law Services

At our law firm, we are dedicated to safeguarding the ingenuity and creativity that propel businesses forward. We offer a robust array of industrial and intellectual property (IP) services designed to protect the vital assets that differentiate our clients in the marketplace. Here’s an expanded look at what we offer:

• IP Portfolio Management: Our approach to IP management is holistic and dynamic. We aid clients in establishing a comprehensive IP portfolio, meticulously organizing and safeguarding legal documentation associated with their IP assets. This service includes regular audits, diligent tracking of renewal deadlines, and strategic advisement to ensure that each component of the IP portfolio is being leveraged for maximum benefit. Our team ensures that every innovation and creation is accounted for and protected.
• IP Registration and Procurement: Mastery of the IP registration process across various jurisdictions is one of our key strengths. Whether securing patents for cutting-edge inventions, trademarks for brand identity, or copyrights for original works, we navigate the complexities of IP law to ensure robust protection. Our international network allows us to manage registrations effectively around the globe, ensuring our clients' IP assets are defended in every relevant market.
• IP Strategy and Counseling: The true value of IP lies not only in its protection but also in its strategic application. We counsel our clients on how best to monetize and utilize their IP through commercialization tactics, negotiating licensing agreements that turn IP assets into revenue streams, and developing strategies to enhance market position. We also provide vigilant oversight to identify potential infringements and advise on enforcement actions, litigation, or alternative dispute resolution mechanisms to resolve conflicts and maintain the integrity of the IP portfolio.

Our comprehensive IP services are designed not just to protect but to empower. We believe that robust IP management is a critical component of business strategy and growth. As such, we align our IP services with the business goals of our clients, ensuring that their IP assets serve as a foundation for innovation, market presence, and competitive advantage.

Corporate and Contentious Procedures Division

Our firm prides itself on a dedicated division specializing in corporate and contentious procedures, offering expert representation in a wide array of disputes and legal challenges:

• Civil Litigation: We provide skilled representation in civil disputes, ranging from contract issues to tort claims. Our team works diligently to resolve conflicts through negotiation, mediation, or arbitration and will pursue litigation when it serves the best interest of our clients.
• Commercial Litigation: We represent clients in all facets of commercial litigation, including breaches of contract, partnership disputes, and business torts. Our attorneys are adept at navigating complex commercial cases, working to resolve disputes efficiently while protecting our client's commercial interests.
• Financial Litigation: Our firm tackles financial litigation with a nuanced understanding of both the legal and financial sectors. We handle cases involving securities, banking disputes, financial fraud, and other monetary claims, providing our clients with robust defense strategies.
• Administrative Litigation: We have extensive experience representing clients before administrative bodies and in administrative courts. Whether it's a regulatory compliance issue, a dispute with a government agency, or a challenge to an administrative decision, our team is prepared to advocate effectively for our clients' interests.
• Corporate Governance Disputes: In the area of corporate governance, we provide counsel and representation for internal disputes, including those between shareholders and management, to ensure fair and legal treatment for all parties involved.
• Expert Representation: Our attorneys appear before all levels of state and federal courts and are adept at navigating the intricacies of both the local and federal administrative processes. We understand the nuances of corporate law and are equipped to handle high-stakes litigation that requires a sophisticated and strategic approach.
• Strategic Litigation Management: We offer more than just legal representation; we provide strategic litigation management designed to align with our clients' business objectives. Our approach involves assessing the risks and benefits of litigation and determining the most advantageous path forward, whether through court proceedings or alternative dispute resolution methods.

Our goal in contentious procedures is to safeguard our clients' corporate interests, minimize disruption to their operations, and secure outcomes that align with their long-term strategies. With a vigilant eye on the evolving legal landscape and a firm commitment to our client's success, we navigate the complexities of litigation with expertise and resolve.

Real Estate Services: Corporate Real Estate Focus

Our law firm provides specialized legal services in the realm of corporate real estate, with a particular emphasis on the hospitality sector, including hotels and resorts. We cater to investors, developers, and owners, delivering tailored solutions for each unique real estate venture.

Hotel and Resort Acquisition

• Due Diligence: We conduct comprehensive due diligence for clients seeking to acquire hotels and resorts, assessing legal risks and ensuring transparent transactions.
• Negotiation and Contracting: Our attorneys are skilled negotiators, adept at drafting and reviewing purchase agreements to protect our client's interests throughout the acquisition process.
• Financing: We advise on a range of financing options and structures tailored to the hospitality industry, facilitating successful acquisitions.

Investment in Hospitality Properties

• Strategic Planning: Our team assists with the strategic planning necessary for investing in the hospitality sector, from market analysis to investment structure.
• Joint Ventures and Partnerships: We structure and negotiate joint ventures and partnerships between investors and operators, aligning interests and securing shared goals.
• Capital Raising: We support clients in raising capital through various channels, ensuring compliance with securities and investment laws.

Hospitality Developments

• Project Development and Management: Our legal services extend to all phases of hotel and resort development, from land acquisition and zoning to construction and project management.
• Regulatory Compliance: We guide clients through the regulatory landscape, ensuring compliance with local, state, and federal regulations specific to hospitality developments.
• Leasing and Operations: Our firm drafts and negotiates leases and operational agreements, including management and franchising contracts.

Risk Management

• Environmental Assessments: We conduct environmental assessments to mitigate risks associated with property transactions, ensuring adherence to environmental laws and regulations.
• Dispute Resolution: When disputes arise, we provide effective dispute resolution services to resolve issues swiftly and maintain project timelines.

Exit Strategies

• Sales and Dispositions: Our legal expertise includes facilitating the sale or disposition of hospitality assets, maximizing returns, and guiding clients through complex transactions.
• 1031 Exchanges: We advise on 1031 exchanges for clients looking to reinvest proceeds from hospitality real estate sales into new properties, deferring capital gains taxes.

By focusing on corporate real estate within the hospitality industry, our law firm ensures that clients receive the benefit of in-depth knowledge and experience, paired with a comprehensive understanding of the unique challenges and opportunities that the sector presents. Whether it's a straightforward acquisition, a complex development project, or ongoing management issues, our clients rely on us for proactive and strategic legal support.

Corporate Immigration Law Services

Navigating the complexities of corporate immigration is a distinctive strength of our law firm. We deliver an extensive suite of services designed to streamline the immigration process for foreign managers, executives, staff, and their families—particularly those within multinational companies and hospitality industries.

Our professional ethos is centered on a specialized and individualized approach:

• Personalized Immigration Strategy: Recognizing that each case is unique, we develop tailored immigration strategies that align with the specific circumstances and goals of individuals and their employing organizations.
• Immigration Compliance and Advisory: Our services encompass a thorough understanding of immigration laws to ensure that all aspects of immigration and employment authorization are compliant with the current legal framework.
• Visa Processing and Documentation: We assist with the full range of visa applications, from work permits to residency applications, managing the necessary paperwork and facilitating smooth communication with immigration authorities.
• Family and Dependent Immigration Support: Understanding the importance of family, we provide comprehensive assistance for the relocation of family members, ensuring they receive the appropriate immigration status alongside the primary applicant.
• Corporate Immigration Policy Development: For organizations, we offer consulting to develop or refine corporate immigration policies that are compliant, efficient, and supportive of the company's global mobility objectives.
• Immigration Program Management: We offer to oversee your company’s entire immigration process, providing ongoing management to ensure every detail is accounted for—from initial application to renewal and changes in status.
• Advisory on Immigration Reforms and Changes: In a world where immigration laws can shift rapidly, we keep our clients informed of any changes that could impact their status or strategies, preparing proactive responses to ensure continuity and compliance.

Our commitment is not just to manage, but to master the legalities of corporate immigration for our clients, ensuring that they and their employees can focus on their professional responsibilities with peace of mind, knowing their immigration status is secure and compliant.

Consumer Rights and Protection Services

Our firm stands at the forefront of consumer rights advocacy, offering an encompassing suite of services to safeguard the interests of consumers. We navigate the complexities of Consumer Protection law and engage in administrative procedures to address grievances and uphold fairness in the marketplace.

Consumer Protection Law

• Legal Advocacy for Consumers: We represent individuals who have been misled, defrauded, or harmed by the practices of businesses. Our services span issues such as false advertising, defective products, warranty disputes, and predatory lending practices. Our legal team is dedicated to holding companies accountable for their actions and obtaining compensation for consumers' losses.
• Class Action Litigation: When a group of consumers is affected by a common issue, we have the capacity to handle class action suits that can bring about significant changes in corporate behavior, leading to fairer treatment for all consumers in the future.
• Regulatory Compliance for Businesses: We also work with businesses to ensure they understand and comply with consumer protection laws, helping them avoid legal pitfalls and foster trust with their customers.

Administrative Procedure

• Representation in Administrative Hearings: Our legal team represents clients in administrative hearings concerning consumer protection issues, engaging with regulatory agencies to resolve disputes and negotiate fair outcomes.
• Appeals and Challenges: We advise on and execute appeals against unfair administrative decisions, ensuring due process for our clients and the proper application of consumer protection laws.

Consumer Protection Advisory

• Preventative Counseling: To prevent consumer rights violations before they occur, we offer counseling services to businesses on best practices for consumer interactions and transactions.
• Education and Awareness: We believe in empowering consumers by educating them about their rights and the means to seek redressal for grievances. Our firm may conduct workshops, publish informative content, and offer consultations to ensure consumers are aware of their rights.

By championing consumer rights and protection, our firm endeavors to create a fair and just marketplace. We blend vigorous legal representation with preventative strategies to ensure that consumer rights are not only defended in court but also respected in the commercial sphere. Whether addressing individual concerns or widespread issues affecting numerous consumers, our firm is dedicated to achieving equitable solutions and fostering a culture of respect for consumer rights.

Medical Liability Services

Our law firm recognizes the critical and sensitive nature of medical liability issues. We offer comprehensive legal services to a diverse array of clients within the healthcare sector, including patients, medical practitioners, healthcare providers, and institutions. Our services encompass the following areas:

• For Patients: We advocate for patients who have suffered harm due to potential medical malpractice. Our legal team is committed to ensuring that victims of medical negligence receive just compensation for their injuries and losses. We guide patients through the complex legal process, from the initial consultation to the resolution of their claims, ensuring their rights are vigorously defended.
• For Healthcare Professionals: We understand that allegations of malpractice can have significant professional and personal repercussions for healthcare professionals. Our attorneys provide robust defense services to doctors, nurses, and other healthcare providers facing claims of professional negligence. We work tirelessly to protect their reputation and license, offering strategic counsel and defense aimed at achieving the best possible outcome.
• For Hospitals and Healthcare Entities: Institutions such as hospitals and clinics require skilled legal representation to navigate the ramifications of medical malpractice claims. We assist these entities in developing risk management strategies to prevent liability and provide defense in litigation. Our services also extend to advising on regulatory compliance, patient safety protocols, and internal investigations to mitigate potential liabilities.
• Comprehensive Case Analysis: Each medical malpractice case is unique, and our team offers a thorough analysis of the facts, employing medical experts when necessary to examine the standard of care and causation. We evaluate the strengths and weaknesses of each case to develop an informed strategy, whether that leads to negotiation, settlement, or trial.
• Ethical and Compassionate Representation: In all medical liability matters, we balance aggressive representation with ethical practice and compassion for the individuals involved. Recognizing the emotional and physical toll of medical malpractice disputes, we approach each case with sensitivity and resolve.

Our goal in medical liability cases is to ensure that justice is served, whether that means obtaining compensation for those harmed by medical negligence or defending healthcare professionals against unfounded claims. We strive to maintain the trust of our clients through transparency, dedication, and the pursuit of excellence in the legal representation we provide.