We ensure your company's legality through preventive compliance strategies and business risk prevention. Avoid fines and sanctions while guaranteeing the operational and legal soundness of your business in Mexico.

Corporate Compliance and Risk Prevention Strategies

Administrative Law Defense and Public Tenders

We defend you against administrative litigation acts, such as fines and penalties from authorities. We provide consulting for public bidding/tendering processes, revocation appeals, and nullity trials.

Labor Law, IMSS, and INFONAVIT (Social Security)

We manage procedures before the IMSS and INFONAVIT and defend you in labor audits. Counseling on contracts, complex labor relations, and conflicts to mitigate fiscal risks and ensure REPSE compliance (if applicable).

Foreign Trade Consulting and Customs Procedures

We assist you with customs procedures (import/export), non-tariff regulations, and compliance with foreign trade laws. Ensure the legality of merchandise entry and exit within national territory.

Preventive Legal Audits and Due Diligence

We identify efficiencies and mitigate risks before they become a problem. We conduct preventive legal and financial audits (Due Diligence) to shield your assets and ensure proper corporate governance.

We optimize your fiscal and accounting processes comprehensively. We provide criminal tax defense against tax crimes, reducing risks and ensuring correct compliance before the SAT and other authorities.

Tax Consulting, Accounting, and Criminal Tax Defense

We process immigration regularization in Mexico, obtaining visas, work permits, and residence for key foreign personnel.

Immigration Law Procedures and Consulting