PRACTICE AREAS

TAX LAW

TAX LAW

  • Promotion of nullity trials before the Federal Court of Tax and Administrative Justice.
  • Promotion of nullity trials before the Administrative Litigation Court of the Federal District and the Administrative Courts of the various entities of the Mexican Republic.
  • Filing appeals for revocation before the Tax Administration Service and the Secretariat of Finance and/or Treasury of the municipalities and entities of the Mexican Republic.
  • Promotion of amparo trials before District Courts, Circuit Courts, and the Supreme Court of Justice of the Nation.
  • Attention to direct and indirect verification powers (home visits, reviews of reports, office reviews, third-party certifications).
  • Handling of all types of proceedings related to the Administrative Enforcement Procedure.
  • Promotion of nullity lawsuits against the responsibilities of public servants.
  • Attention to harmfulness trials.
  • Submission of applications for payment of tax credits in installments.
  • Submission of applications for forgiveness of tax debts (federal and local).
  • Preparation and submission of requests for suspension of administrative enforcement proceedings before local and federal tax authorities.
  • Advice on the granting of guarantees derived from tax credits.

FISCAL PLANNING

  • Submission of criteria confirmations to the Tax Administration Service and municipal and state tax authorities.
  • Issuance of legal opinions on specific topics.
  • Preparation of tax audits.
  • Preparation and implementation of legal tax plans.
  • Submission of refund applications.
  • Submission of compensation applications.
  • Legal analysis of accounting and financial savings schemes, allowing for the detection of future contingencies.
  • Preparation of legal opinions regarding the application of tax regulations.
  • Preparation of opinions on the application of international treaties and tax regimes applicable to residents abroad.

FOREIGN TRADE

  • Drafting of all types of civil and commercial contracts.
  • Preparation of meeting minutes and entries in corporate books.
  • Incorporation, merger, spin-off, transformation, dissolution and liquidation of companies.
  • Advice on buying and selling shares.
  • Advice on corporate movements.
  • Audit, review and regularization in corporate matters

ADMINISTRATIVE LAW

  • Promotion of review resources before administrative authorities.
  • Attention to the review powers of administrative authorities (verification visits, processing of requirements, preparation of petitions, authorizations and requests, among others).
  • Challenging sanctions before local and federal administrative courts.
  • Advice and support in public bidding procedures.
  • Challenge of acts arising from public bidding.
  • Advice on granting guarantees to administrative authorities.
  • Preparation and submission of applications for suspension of administrative enforcement proceedings.
  • Advice and processing of licenses and permits before municipal, state, and federal authorities.

CIVIL AND CORPORATE LAW

  • Drafting of all types of civil and commercial contracts.
  • Preparation of meeting minutes and entries in corporate books.
  • Incorporation, merger, spin-off, transformation, dissolution and liquidation of companies.
  • Advice on buying and selling shares.
  • Advice on corporate movements.
  • Audit, review and regularization in corporate matters

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