Chihuahua, Chih., August 20th, 2018. Dear Clients and Friends, The enactment of the National Code of Criminal Procedures (CNPP) has debunked several myths, such as the principle societas delinquere non potest (the corporate-legal entity cannot commit a crime). The CNPP establishes that the legal entities (corporations) could result criminally liable for crimes committed onRead more
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Chihuahua, Chih., August 8th, 2018. Dear Clients and Friends, As a part of the services offered by the immigration practice area, we hereby inform you that on August 31st, 2018, the “Resolution by which the Immigration Documents and Application and Statistical Forms of the National Institute of Immigration are amended and added” was publishedRead more
Chihuahua, Chih., July the 2nd, 2018. Dear clients, business partners, and friends: We hereby inform you about the recent addition of Mr. Alfredo Issa Holguín to this law firm as Partner and head of the Civil, Commercial, and Criminal Litigation Area. Mr. Issa is a litigator, in practice since 1988; Law graduate by Tecnológico deRead more
Chihuahua, Chih., June 27th, 2018. Dear Clients and Friends, We hereby inform you that legally speaking, July 1st of this year will be considered as a day off, this as a result of the ordinary federal elections in accordance to the article 74 section IX of the Federal Labor Law and article 22 ofRead more
Chihuahua, Chih., June 22th, 2018. Dear Clients and Friends, On June 14th, 2018, several additions to articles 73 and 129 of the Mercantile Corporations General Law (the “Law”), were published in the Federal Official Gazette. The objective of these additions is to oblige the companies to publish in the Electronic Systems of the MinistryRead more
Chihuahua, Chih., April 5th, 2018. Dear Clients and Friends, As part of the corporate legal compliance, we kindly remind you of the company’s annual legal obligations which Mexican companies are required to fulfill according with the Mexican Legislation. MERCANTILE CORPORATIONS LAW Every company (S.A. or S. de R.L. de C.V.) is obliged toRead more
Chihuahua, Chih., March 22, 2018. Dear Clients and Friends, We hereby would like to inform you that as a part of our professional services, we can provide you with legal support to confront any administrative proceedings filed by any Federal, State, or Local authorities which as a result impose monetary sanctions which harm theRead more
Chihuahua, Chih., March 14th, 2018. Dear Clients and Friends, We hereby inform you that as a part of our professional services we offer the follow-up, legal support, and submission of the procedures related to the federal taxes refunds, due to the fact that our Firm has obtained several rulings in favor of the taxRead more
Chihuahua, Chih., March the 8th, 2018. Dear Clients and Friends, We hereby would like to inform you about the possibility that maquiladoras and companies with authorized exportation programs by the Ministry of Economy have to contest, through the indirect amparo trail, the charge of the Customs Clearance Fee referred to in the article 49Read more
Chihuahua, Chih., February the 27th, 2018. Dear Clients and Friends, At the end of last year, the Senators, members of the PRI political party, presented before the Congress Upper Chamber a bill to amend the Federal Labor Law. The principal adjustments are the following: • Creation of the Labor Law Courts that will beRead more