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Copyright © Martín, Isla y Pickering, S.C. 2021
- 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
Julián Fernández Rodríguez
- 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
- 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
- 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
- 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
Julián Fernández Rodríguez
- 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
- 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
- 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
- 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
- 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
- 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
Luis Fernando Pagés López
- 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