- Incorporation of Companies
- Registration of Permanent Establishments and/or representative offices.
representative offices - Due Diligence
- M&A
- Compliance Check
- REPSE Registration
- Data Protection
- Legal Opinions
- Workshops
- Management
- Registration in the Federal Taxpayers’ Registry (RFC)
- Registration and Notifications to the National Registry of Foreign Investment (RNIE).
- Opening and management of bank accounts
- Registration with the Mexican Social Security Institute (IMSS).
- Registration with the Ministry of Finance for the payment of the Payroll Tax (ISN).
- Individual Contracts
- Blue & White Collar
Collective Bargaining Agreements
Negotiations with Unions
Internal Labor Regulations
Joint Health and Safety Committee
Joint Commission for Profit Sharing (PTU)Administrative Minutes
Any type of format
Code of Ethics
Registration with INEGI
Registration with Fonacot
NOM-035
Employee Liquidation Processes
Secondment Agreement
Management of Employee Benefits (vouchers, insurance, savings fund, vehicles, cell phones, credit cards, etc.),
Workshops
Legal Opinions
Labor Litigation and/or Conciliation
- Preparation of Contracts
- Provision of Services
- Leasing
- Purchase and Sale
- Loan/Commodate
- Mercantile Commission
- Forgiveness and/or acknowledgment of debt
Assignment
- Collection Letters
- Circumstantiated Letter
- Terms & Conditions
- Confidentiality Agreement
- Legal Opinions
- Litigation
- Request for Employer’s Certificate
- Visa Processing
- Temporary
- Permanent
- Application for entry and exit permits
- Notification of any change in the foreigner’s status and/or of la empresa
- Trademark Registration
- Dispute Resolution for Trademark Misuse
- Preparation of Real Owner Letters
- Preparation of KYC Forms
- Anti-Money Laundering Compliance
