Legal advisory in corporate, tax, labor and administrative law, supporting organizations in navigating regulatory frameworks and managing legal risk.

Corporate Compliance and Risk Advisory

Corporate Compliance and Internal Controls
Development of compliance frameworks and governance structures designed to address legal, tax and operational risk exposure in regulated environments across Mexico.

Tax Advisory, Accounting and Criminal Tax Defense
Strategic tax advisory and accounting oversight focused on regulatory compliance, including legal representation in matters involving potential tax exposure and criminal tax proceedings.

Preventive Legal and Financial Audits | Corporate Due Diligence
Risk-based legal and financial reviews aimed at evaluating corporate structure, operational consistency and regulatory exposure to support informed business decisions.

Administrative Law and Regulated Business Environments

Public Procurement and Administrative Law
Legal strategy for participation in public tenders and government contracting, including preventive review of procurement terms, regulatory alignment and representation in administrative proceedings and nullity actions.

Labor and Social Security Compliance - IMSS | INFONAVIT | REPSE
Advisory on labor relations and social security compliance, including regulatory filings, preventive authority review and specialized subcontracting compliance (REPSE), where applicable.

International Trade and Customs Advisory
Legal support for import-export operations, non-tariff regulations and customs compliance within Mexico’s regulatory framework.

Corporate Mobility and Business Immigration
Immigration advisory aligned with corporate operations, including work permits, foreign personnel regularization and regulatory compliance before immigration authorities.

Strategic Legal Defense and Asset Protection

Corporate Criminal Defense and Asset Protection
Advisory and representation in corporate criminal and tax-related matters, assisting companies and executives in investigations or proceedings linked to regulatory and financial exposure.

Asset Recovery and Strategic Debt Enforcement
Design of legal strategies for asset recovery, enforcement actions and dispute resolution mechanisms aimed at protecting corporate interests and financial stability.