In CUSTOMS MMMGROUP we offer the Litigation service in Corporate and Customs Matters, redounding in the largest asset protection of our customers, and that means from planning to deploy legal outsourcing strategies unto operation of the various actions that the legal compendium allow to defend the taxpayer against acts of authority.
• LAWSUIT.(more...)
• APPEAL FOR LEGAL PROTECTION.(more...)
• SECURITIES AND CORPORATE LAW.(more...)
• ADMINISTRATIVE MANAGEMENT.(more...)
• LEGAL DEFENSE IN TAX AND CUSTOMS.(more...)
LAWSUIT:
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Litigation of civil nature, such as mortgages, judicial interpellation,
leasing, evictions, injunctions to recover possession, claiming
ownership, real rights, and others.
• Litigation of mercantile nature, such as executives and
ordinary trials, bankruptcy and insolvency (Chapter 11), disputes
in corporate matters, implementation of these strategies when concerns
the creation and enforcement of trusts, whether of government guarantee,
among others.
• Litigation of Land dispute and grant in such as land dispute
possessory trials, appeal for possessory void acts, among others.
• Litigation and procedures of family and marital matters,
such as divorce (litigated or by separation agreement), corrections
of birth certificates, probate proceedings purporting the settlement
of a decedent´s estate, intestate successions, among others.
APPEAL FOR LEGAL PROTECTION:
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In civil, administrative, labor, fiscal and agricultural matters.
SECURITIES AND CORPORATE LAW:
•
Negotiation of bank portfolios, as well as recovery, negotiation
and preparation of financing contracts with or without collateral
or goods and chattels, advising on restructuring loans or debts
of any kind, and the implementation of covenants restructuring liabilities,
purchase or sale of expired portfolio.
• Preparation, design, review, modification and execution
of promise of sale, sale, distribution, supply, assembly, employment,
franchise, lease, loan, usufruct, arbitration agreements, pledge,
professional services, injunction and commission contracts, among
others.
• In case of co-investment with domestic or foreign partners,
our advice includes the preparation of a contract between partners
(also known as "Joint Venture Agreement") and other contracts,
covenants and documents resulting from the same act, such as the
design and implementation of foreign investment regime and patterns
of corporate control, in the case of partially restricted activities
to Mexicans.
• In the case of activities reserved for Mexicans and Mexican
companies, creation of companies, elaboration of establishments
and partnerships contracts, certificates of incorporation, sessions
of board directors (extinction, splitting, merging, modifying, restructuring,
etc.), notarization and monitoring, as well as control and restructuring
of the corporate area.
ADMINISTRATIVE MANAGEMENT:
•
Comprising tramits and searches at cadastral offices and the Public
Registry of Property and Commerce in the occident area and Mexico
City.
• Disputes at Federal Trade Commission (FTC) either client,
supplier or consumer, also in conflicts involving banks and stock
exchange in the country.
• Procedures for the Protection of Intellectual Property,
both at the Mexican Institute of Industrial Property, in case of
trademarks, notices, trade names, appellations of origin, patents,
utility models, industrial designs, as well as copyright, whether
literary or artistic works, such as text, music, architectural designs,
films or audiovisual, software, databases, among others.
LEGAL DEFENSE IN TAX AND CUSTOMS:
•
Preparation of briefs of evidence and allegations in the Administrative
Procedures on Customs Trials (PAMAS).
• Proceedings of legal impugnment of acts or omissions.
• Home visits or sampling of the goods for import and export
operations.
• Development and monitoring of revocation remedies.
• Elaboration of administrative Trial disputes at the Federal
Court of Fiscal and Administrative Justice.
• Development and monitoring of appeal for legal protection
in tax and customs issues.
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