services

·Providing legal advice in the process of decision-making, with regard to the investment of capital in the different branches of the industry and commerce.

·Providing assistance in the lawmaking process, as well as advice regarding the application of laws and regulations.

·Providing legal advice regarding the incursion in the various branches of the industry and commerce, as well as in obtaining authorizations from the different governmental authorities.

·Providing legal advice regarding specific projects.

·Legal advice to commercial and civil corporations and associations.

·Corporate planning.

·Incorporation of commercial companies and civil associations.

·Custody of corporate books and record keeping.

·Mergers and split-offs.

·Corporate, tax, and labor audits required for feasibility studies, group restructures, acquisitions, etc. (with broad experience in such matters and carried out by highly qualified personnel).

·Drafting of civil, commercial and atypical contracts and agreements.

·Advice and assistance regarding public and/or private tender procedures, during all their stages.

·Antitrust.

·Drafting of franchise agreements, as well as advice regarding the negotiations and proceedings related to the same.

·Joint Ventures.

·Sales of goods contracts and letters of credit.

·Application and execution of international treaties and agreements subscribed by Mexico.

·International alliances in accordance with international treaties to which Mexico is a party, in order to provide the corporations all the benefits to which their partners are entitled when incorporating in Mexico.

·Advice to Mexican manufacturers in antidumping actions, in case of subsidized importations or importations made at prices lower than the manufacturing costs. Legal defense to importers when the authorities pretend to impose antidumping duties to products that are legally imported into Mexico.

·Proceedings to obtain immigration forms and visas (temporary and permanent visas).

·Proceedings and notifications before the National Immigration Institute.

·Statements of Mexican nationality by birth.

·Advice on immigration status.

• We provide legal advice with regard to the acquisition of Ejido lands by corporations.

·Assistance in the process of acquisition of lands belonging to Ejidos, through direct purchase, or by changing them from communal land to individual plots of land.

·Due diligence regarding the acquisition of such plots of land, and the disincorporation from the Ejido.

·Drafting of contracts and all necessary documentation, to acquire Ejido lands.

·Implementation of preventive measures, to avoid labor conflicts and contingencies.

·Labor audits.

·Drafting and analysis of labor contracts.

·Review and submission before the labor authorities, of collective bargaining agreements.

·We provide legal advice in the negotiations with Unions (labor conditions and annual review of collective bargaining agreements).

·Review and submission before the labor authorities, of internal work regulations.

·We provide legal advice and support with regard to termination of employees (preventive, conciliation, agreements, settlements, severance packages, rescission notices, etc.).

·Filing of, follow up and representation in labor suits.

·Follow up and representation during inspections, requirements and contingencies related to social security.

·With regard to subcontracting, we provide legal advice, analysis and drafting of agreements, as well as regarding any possible contingencies derived from subcontracting.

·Drafting and analysis of services agreements.

·Filing of summary commercial actions, to secure payment of a commercial debt, and follow-up of all their stages.

·Civil actions.

·Proceedings for relief.

·Nullity actions before the Tax and Administrative Federal Court.

·Filing of claims and lawsuits before administrative authorities.

·Labor claims, employment agreements, collective bargaining agreements, etc.

·Filing of claims before the Bureau of Consumer Protection.

·Drafting of adhesion contracts.

·Registration of adhesion contracts before the Bureau of Consumer Protection.

·Follow-up to arbitration and mediation procedures before the Bureau of Consumer Protection.

·Record and protection of industrial property rights.

·Record and protection of intellectual property rights (copyrights).

·Licenses for use and exploitation of industrial and intellectual property rights.

·Transfer of technology.

·Franchises.

·Administrative litigation regarding the abovementioned subjects.

• We represent corporations of the industrial, commercial, and construction sectors, in projects that require compliance with environmental regulations.

• Assistance in preparing environmental impact assessments.

• Assistance during environmental audits.

• Attention to preventive environmental notifications.

• Defense in administrative proceedings.

• Compliance with environmental regulations in general,

·Research of antecedents of any real estate in the Public Registry of Property, in any State of the Mexican Republic, as well as proceedings to obtain record certifications and land registration numbers and lien release certificates.

·Drafting of all types of legal documents regarding the transfer of title over real estate property, as well as advice and support regarding their formalization before a Notary Public, and registration before the corresponding Public Registry of Property.

·Advice regarding the incorporation of condominium regulations and time share properties, as well as their formalization before Notary Public and registration before the corresponding Public Registry of Property.

·Drafting of all types of legal documentation regarding the placing of liens and encumbrances on properties, or any type of in rem guarantees, as well as advice regarding their formalization before a Notary Public and registration before the corresponding Public Registry of Property.

·Legal audits regarding real estate property in general, including all of the above mentioned issues, as well as their update and regularization.

Av. Chapultepec No.1275

Fracc. Privadas del Pedregal

San Luís Potosí, S.L.P.

México

Phone (444) 811-9500/03

administrador@cza.com.mx