• Amparo directo proceeding against resolutions and rulings.
  • Amparo indirecto proceeding against laws and acts of authority.
  • Amicus curiae.
  • Class action.

Key Members:

Ricardo Martín González

ricardo.martin@mipabogados.com

Karl Friederich Bücher Suárez

karl.bucher@mipabogados.com

Julián Fernández Rodríguez

julian.fernandez@mipabogados.com

  • Advisory and consultancy.
  • Advisory, consultancy and assistance in investigations and proceedings regarding administrative liability.
  • Due diligence (a priori) beforehand to the implementation of the compliance program.
  • Due diligence (a posteriori) to verify the observance level of the compliance program.
  • Elaboration and implementation of the compliance program.
  • Elaboration of integrity policies and proceedings.
  • Inquiries and opinions.
  • Criterion confirmation before Public Internal Control Bodies.
  • Review and analysis of collaboration agreements.
  • Official audit drills to identify potential risks.
  • Risk’s evaluation.
  • Training.
  • Monitoring and follow-up.
  • Litigation and legal remedies:
    • Appeal procedure.
    • Amparo directo.
    • Amparo directo en revisión before the Mexican Supreme Court of Justice.

Key Member:

Ricardo Martín González

ricardo.martin@mipabogados.com

  • Advisory and consultancy.
  • Advisory, consultancy and assistance in verification audits.
  • Review and analysis of operations and vulnerable activities.
  • Due diligence (a priori) beforehand to the implementation of the compliance program.
  • Due diligence (a posteriori) to verify the observance level of the compliance program.
  • Elaboration and implementation of the compliance program.
  • Elaboration of policies, proceedings, and guidelines.
  • Inquiries and opinions.
  • Criterion confirmation before the Financial Intelligence Unit (UIF).
  • Official audit drills to identify potential risks.
  • Risk’s evaluation.
  • Training.
  • Monitoring and follow-up.
  • Litigation and legal remedies:
    • Administrative appeal.
    • Annulment claim.
    • Amparo directo.
    • Amparo directo en revisión before the Mexican Supreme Court of Justice.

Key Members:

Ricardo Martín González

ricardo.martin@mipabogados.com

Luis Fernando Pagés López

fernando.pages@mipabogados.com

  • Advisory and consultancy regarding civil and commercial private mediation.
  • Preventive private mediation and in litigation (like a document notarized).
  • Review and analysis of preliminary information for the elaboration of mediation agreements.
  • Conducting, negotiation, and conclusion of mediation agreements (res iudicata).
  • Expedition and certification of copies related to mediation agreements.
  • Registries and inscriptions before the Alternative Justice Center of the Superior Court of Justice of Mexico City.
  • Preventive annotations in the Public Registry of Property and Commerce of Mexico City.
  • Cancellation of annotations closure.

Key Member:

Pablo Francisco Isla Vázquez

pablo.isla@mipabogados.com

  • Advisory and consultancy in civil and commercial matters.
  • Federal and/or local litigation in civil, commercial, and real estate.
  • Preparatory means.
  • Due diligence.
  • Negotiation.
  • Agreements and contracts.

Key Members:

Pablo Francisco Isla Vázquez

pablo.isla@mipabogados.com

Julián Fernández Rodríguez

julian.fernandez@mipabogados.com

  • Advisory and consultancy in property, tax, and financial crimes.
  • Advisory and consultancy regarding criminal liability of legal entities.
  • Litigation and legal remedies regarding property, tax, and financial crimes.
  • Compliance program.
  • Amparo indirecto proceeding against acts of authority.

Key Members:

Ricardo Martín González

ricardo.martin@mipabogados.com

Karl Friederich Bücher Suárez

karl.bucher@mipabogados.com

  • Advisory and consultancy in customs and foreign trade matters.
  • Litigation and legal remedies:
    • Administrative appeal.
    • Annulment claim.
    • Amparo directo.
    • Amparo directo en revisión before the Mexican Supreme Court of Justice.
  • Compliance.
  • Amparo indirecto proceeding against laws and acts of authority.
  • Advisory, consultancy and assistance on audit procedures carried out by customs authorities, among others:
    • Administrative procedure on customs matter (PAMA).
    • Customs examination.
    • Verification of merchandise in transport.
    • Verification of origin.
    • Revision of compensatory duties.
    • Domiciliary visits.
    • Desk reviews.
    • Electronic audits.
  • Due diligence.
  • Advisory and consultancy in the fulfillment of customs and foreign trade obligations.
  • Authorization applications regarding the redress of merchandise value.
  • Refund applications regarding foreign trade taxes and assistance during the proceedings.
  • Inquiries regarding real and concrete situations and concrete non-real situations (Criterion confirmation).
  • Administrative review proceedings.
  • Advisory, consultancy and assistance in proceedings, authorizations, requirements, and diverse procedures.
  • Alternative Dispute Resolution:
    • Conclusive agreements, complaints, and inquiries before the Taxpayer Defense Procurator’s Office (Taxpayer Ombudsman).

Key Member:

Ricardo Martín González

ricardo.martin@mipabogados.com

  • Advisory and consultancy in:
    • Diligent corporate governance.
    • Corporate.
    • Agreements and contracts of partners and shareholders.
    • Mergers and acquisitions.
    • Co-investment.
    • Joint ventures.
    • Foreign investment.
  • Advisory, consultancy, management, and control in the fulfillment of corporate obligations, as well as regarding the effectiveness and certainty of their content:
    • Shareholders’ meetings books.
    • Register of shares books.
    • Equity variation books.
    • Board of Directors’ meetings books.
    • Minutes and/or records in the referred books.
    • Registries before the National Registry of Foreign Investments (RNIE).
    • Minutes of approval of distribution of profits and/or payment of dividends.
    • Issuance of shares certificates.
    • Revocations and appointments.
  • Trusts.
  • Registries before public notaries.
  • Due diligence.
  • Litigation and legal remedies.

Key Member:

Pablo Francisco Isla Vázquez

pablo.isla@mipabogados.com

  • Advisory and consultancy regarding obligations, proceedings, and authorizations of:
    • Financial and operating leasing companies.
    • Credit institutions.
    • Multiple purpose financial institutions (SOFOMES).
    • Community-based financial institutions (SOFIPOS).
    • Fintech.
  • Regulatory and structuring of projects.
  • Debt restructuring.
  • Structured financing.
  • Credits.

Key Member:

Luis Fernando Pagés López

fernando.pages@mipabogados.com

  • Advisory and consultancy in sensitive administrative matters.
  • Advisory, consultancy and assistance in proceedings, authorizations, requirements, and diverse procedures before, among others:
    • Federal Commission for the Protection against Sanitary Risks (COFEPRIS).
    • National Banking and Securities Commission (CNBV).
    • National Insurance and Bonding Commission (CNSF).
    • Mexican Institute of Industrial Property (IMPI).
    • National Institute for Migration (INM).
    • National Institute for Transparency, Access to Information and Personal Data Protection (INAI).
    • Federal Consumer Office (PROFECO).
    • National Registry of Foreign Investments (RNIE).
  • Due diligence.
  • Litigation and legal remedies:
    • Administrative appeal and/or ordinary administrative appeals in accordance with the specific law.
    • Annulment claim.
    • Amparo directo.
    • Amparo directo en revisión before the Mexican Supreme Court of Justice.
  • Advisory, consultancy and assistance in proceedings and verification audits.
  • Advisory and consultancy in public bidding and procurement.
  • Advisory and consultancy in logistics and transportation.
  • Assistance in complaints and allegations.
  • Amparo indirecto proceeding against laws and acts of authority.
  • Instrumentation of proceedings before Arbitration Centers and International Mediation.

Key Members:

Ricardo Martín González

ricardo.martin@mipabogados.com

Pablo Francisco Isla Vázquez

pablo.isla@mipabogados.com

  • Advisory, consultancy, elaboration, and implementation of compliance programs, both facultative and mandatory, in the following matters, among others:
    • Anti-corruption and fight of undue practices.
    • Anti-money laundering.
    • Corporate liability and due diligence.
    • Criminal law.
    • Foreign trade.
    • Labor subcontracting / Outsourcing.
    • Personal data protection.
    • Tax.
  • Preventive and corrective due diligence.
  • Risk´s evaluation.
  • Training.
  • Monitoring and follow-up.
  • Implementation of international best practices.

Key Members:

Ricardo Martín González

ricardo.martin@mipabogados.com

Karl Friederich Bücher Suárez

karl.bucher@mipabogados.com

Luis Fernando Pagés López

fernando.pages@mipabogados.com

  • National and international advisory and consultancy and international treaties.
  • Litigation and legal remedies:
    • Administrative appeal.
    • Annulment claim.
    • Amparo directo.
    • Amparo directo en revisión before the Mexican Supreme Court of Justice.
  • Compliance.
  • Amparo indirecto proceeding against laws and acts of authority.
  • Advisory and consultancy in federal and local taxes.
  • Advisory, consultancy and assistance on audit procedures carried out by federal and/or local tax authorities, among others:
    • Domiciliary visits.
    • Desk reviews.
    • Electronic audits.
    • Temporary cancellation of digital seal certificates for issuing e-invoices.
    • Non-existence of operations reflected in e-invoices.
    • Undue transmission of the right to reduce tax losses.
  • Due diligence.
  • Planning and strategies implementation.
  • Advisory and consultancy in the fulfillment of tax obligations.
  • Tax refund applications and assistance during the proceedings.
  • Inquiries regarding real and concrete situations and concrete non-real situations (Criterion confirmation).
  • Administrative review proceedings.
  • Advisory, consultancy and assistance in proceedings, authorizations, requirements, and diverse procedures.
  • Alternative Dispute Resolution:
    • Conclusive agreements, complaints, and inquiries before the Taxpayer Defense Procurator’s Office (Taxpayer Ombudsman) (PRODECON).
    • Mutual Agreement Procedures (MAP).
    • Advanced Price Agreements (APA).

Key Member:

Ricardo Martín González

ricardo.martin@mipabogados.com