Corporate Due Diligence
Incorporation of business entities
Preparation of meetings’ minutes, resolutions outside of a meeting and board’s meetings.
Annual approval of financial statements.
Powers of attorney
Confirmation and appointment of the members of the board of directors.
Capital increases and decreases
Mergers.
Split-offs.
Dissolutions and liquidations.
Transformations.
Correction, update, maintenance and custody of the corporate books.
Issuance of the certificates representative of the share capital (stocks- shares).
Normalization / implementation of company’s archive.
Apostilles and legalization of documents.
Notarization of corporate acts before public certifier or notary public.
Registration of companies, powers of attorney and public deeds with the Public Registry of Commerce or Public Registry of Property in case of civil associations.
Registration of companies and branches with the National Foreign Investment Registry (RNIE).
Preparation and Filing of the notices regarding corporate transactions, review and presentation of both annual and quarterly economic reports before the RNIE.

Design of the key frame agreements that are critical for the optimal development of your business model.
Review of the agreements submitted by third parties (clients and suppliers).
Contract Negotiation.
Supplier due diligence.
Design and implementation of the contract policy.
Training of the operative areas regarding the importance and proper implementation of a contract policy.
Statement of authorities design and implementation.
Design of private bidding bases for supplier engagement.
Execution of private bidding bases for supplier engagement.
Normalization / implementation of contract archives.

Review of POS (point of sale) and audiovisual advertising.
Review and monitoring of advertising in social networks.
Submittal of regulated advertising for sanitary approval.
Lobbying and negotiation with sanitary authorities.
Design and/or review of bases and promotional mechanics, contests and sweepstakes.
Notices of promotions to PROFECO.
Obtaining of permits before SEGOB (Ministry of the Interior).
Lobbying and negotiation with authorities in the matter of Games and Sweepstakes.
Tax advisory regarding payment of prizes in contests and sweepstakes.
Sponsorship agreements.
Celebrity Endorsement Agreements.
Services agreements with marketing firms.
Above the line (ATL) & Below the line (BTL) advertising agreements.
Lobbying and negotiation with authorities in the matter of Games and Sweepstakes.
Tax advisory regarding payment of prizes in contests and sweepstakes.
Sponsorship agreements.
Celebrity Endorsement Agreements.
Services agreements with marketing firms.
Above the line (ATL) & Below the line (BTL) advertising agreements.

Real estate due diligence.
Real estate sale & purchase.
Lease agreements.
Liens.
Contracts for execution of work.
Implementation and normalization of condos.
Trusts.
Gratuitous loans.
Search of abstracts of title, liens and records at the Public Registries of Property of the states of the Mexican Republic and the National Agrarian Registry.
Legal advisory for the design and regulation on the development of hotels, shopping centers and industrial parks.

Privacy Data Notices.
Exercise of ARCO rights.
Advisory for the compliance with the obligations by the obligated parties.
Training on the compliance with the obligations established by the regulations concerning data privacy.
Due diligence regarding compliance with the obligations by the obligated parties.
Design and implementation of the organization’s data privacy policies.

Due diligence of business entities and assets.
Stock sale and purchase.
Joint Ventures or co-investments and partnerships.
Asset sale and purchase.
Corporate integration.

Training on the rules for consumer protection applicable to your business model.
Addressing of consumer complaints.
Filing of complaints against service providers and suppliers.
Design and registry of standard form contracts (adhesion).
Conciliatory proceedings.
Support or direct addressing of verification visits regarding compliance with the Mexican Official Standards and commercial information.
Statutory notices regarding promotions.

Legal advisory and assistance for the participation in public biddings, bids organized by private entities, restricted invitations and direct awards, from the call to the execution of the relevant agreement.

Search and selection of the public bidding procedures adequate to your company’s profile.

Integration of the necessary documents for the timely presentation of proposals.