This Area provides the Legal Services of Legal Advice, Assistance and Defense, in the Federal Field, regarding legal Ordinances, resolutions and administrative acts, such as:

IMSS:

1. Liquidations of Worker’s Contributions, fines originated by tax actions (Home Visit, Desktop Review or others).

2. Settlements for differences in the payment of Worker’s Quotes.

3. Negative of return of Worker’s fees.

4. Rectification of Risk Premium.

5. Reclassification of Companies.

6. Constituent Capitals.

7. Administrative Procedure of Execution (Payment Requirements, Garnishment, intervention, auction or adjudication of property, etc.)

8. Unconstitutional Laws and Regulations.

9. Decrees and agreements of general character, diverse from regulations, self-applicable for the first act of application.

10. Negative Authorizations, granting of Stimuli and the rest having the right.

11. Legal Defense in Administrative Resources, Litigation (Nullity Trial) and protection.

INFONAVIT:

1. Liquidations of Contributions and Amortizations to INFONAVIT and fines originated in the exercise by the tax action faculties (Home Visit, Desktop Review and more).

2. Liquidation for differences in the payment of contributions and amortizations to INFONAVIT and fines.

3. Administrative Procedure of Execution (Payment Requirements, Garnishment, intervention, auction or adjudication of property, etc.)

4. Unconstitutional Laws and Regulations.

5. Decrees and agreements of general character, diverse from regulations, self-applicable for the first act of application.

6. Negative Authorizations, granting of Stimuli and the rest having the right.

7. Legal Defense in Administrative Resources, Litigation (Nullity Trial) and protection.

This area provides legal advisory services, accounting assistance such as:

FISCAL:

1. Electronic accounting.

2. Creation of Provisional and Annual Payments (Federals and States).

3. Informative Statements

4. Fiscal consulting.

5. Financial and Tax opinion.

6. Salary Modifications (IMSS).

7. Review of monthly and bi-monthly issues (IMSS).

8. Comprehensive Audit Advisory on Federal and State Contributions.

SOCIAL SECURITY:

1. Audit (internal and external) in social security IMSS, INFONAVIT and payroll tax.

2. Advice on work accidents.

3. Training, courses and seminars.

4. Training and Updating of Business Personnel.

5. Payroll Managers.

6. Advice on Requirements, Collections and Reviews (IMSS, INFONAVIT and ISN).

The area provides the Legal Services, Assistance and Defense in the fields of Federal authorities; State and Municipal, regarding legal regulations, resolutions and administrative acts, such as:

TAX:

1. Liquidations for ISR, IVA, IEPS, watering rights and fines, originated by tax faculty actions (Home Visit, Desktop Review and more).

2. Liquidations for Foreign Trade, IGI, IGE, Compensatory Dues and other non-tariff restrictions, originated in the execution of tax action faculties (PAMA, Home Visit, Desktop Review and more).

3. Refund of contributions, paid unduly or by balances in favor.

4. Liquidations of contributions and fines, State of Municipal.

5. Administrative Execution Procedure (Payments Requirement, Garnishment, auction or adjudication of property, etc.).

6. Unconstitutional Tax Laws and Regulations.

7. Decrees and agreements of a general nature, different from the regulations, self-applicable for the first act of application.

8. Negative Authorizations, granting of Stimuli and the rest having the right.

9. Legal Defense, Administrative Appeals, Litigation (Nullity Trial).

ADMINISTRATIVE:

1. Administrative fines imposed by the labor Secretary, Environmental Attorney, Consumer’s Office, Secretary of Communications and Transportation, Ministry of Economy, CONAGUA, etc., this is for any sanction imposed by the Administrative Authority Federal, State or Municipal.

2. In matters of Responsibilities imposed on individuals or public servants, in the Federal State or Municipal scope.

3. Regarding public Works contracts, leasing, acquisitions, or rendering services to the public sector.

4. Negative of Permits, Authorizations or Concessions, in the Federal State or Municipal Scope.

5. Failures originated un public tenders and the interpretation and compliance of public contracts, public Works, acquisitions, leases and services held by agencies and entities on the state and/or federal public administration.

6. Unconstitutional Administrative Laws.

7. Against the decrees and agreements of a general nature, different from regulations, self-application originated by the first action of application.

This Area provides the Legal Services of Counseling, Assistance and Legal Defense, in the Federal and State scope, below:

LABOR:

1. Attendance of Appointments and Labor Lawsuits before the Local and Federal Conciliation and Arbitration Boards.

2. Practice of rescission of individual work contracts or dismissals of personnel that conclude with an agreement to terminate the employment relationship with the worker.

3. Labor Audit.

4. Preparation of Individual Work Contracts.

5. Preparation of Payroll.

6. Preparation of Assistance Controls.

7. Elaboration of Computation Use Policies, vehicles and work tools.

8. Preparation of Collective Labor Agreements concluded conventionally between the Company and the union.

9. Preparation of Internal Labor Regulations and their deposit before the corresponding Conciliation and Arbitration Board.

Judicial services of Legal Defense and Consulting, in the Federal and State Authority fields

Commerce - Corporate:

1. Creation, compliance, rescission and termination of civil and commerce contracts.

2. Drafting of Assembly Minutes of Shareholders.

3. Constitution of Civil Associations, Commerce Associations, Civil and Statutes of Civil and Commercial Companies.

4. Processing with notaries and public brokers for the protocolization of minutes, certification of signatures, documents and preparation of articles of incorporation.

5. Merging, scission and insolvency procedures.

6. Processing of privacy notices, copyright, patents, authorizations or concessions, etc.

7. Civil and comerse trials.

8. Mortgage judgments.

9. Collection of credit titles (bank checks, promissory documents, bill of exchanges, etc.

This area provides Legal Advice Services, Assistance and Legal Defense in the Federal and State fields.

Criminal:

1. Creation of compliance programs for crime prevention.

2. Attendance of Appointments before the State Prosecutor’s Office, in the integration of the investigation folder.

3. Assistance and Processing of Complaints.

4. Follow-up and Representation in Criminal Proceedings.