Corporate & Commercial Law

The relations and facets that a company develops with third parties (clients, suppliers, intermediaries, and government officials, among others) are unlimited. We are aware that the consolidation of a company in the market, along with corporate social responsibility, is the focal point of an organization and its operation.

ESPINOSA.ESPINOSA CIVIL LAW NOTARIES|ATTORNEYS-AT-LAW will provide you with comprehensive corporate and commercial legal advice, supporting any business on every process it requires. The above includes the incorporation of a new legal entity, passing through its market positioning and consolidation stage towards a possible restructure, reorganization and/or institutionalization.

Furthermore, our firm will assist you in every commercial and corporate transaction during all of its stages, including pre-closing, closing and post-closing dates, aiding during the negotiation process by preparing and analyzing any document to be executed. Our client’s interest will be our guideline in order to secure a correct commencement and consolidation of your business. In this regard, we offer the following services:

• Contracts.
• Corporate internal affairs and agreements.
• Dispute resolutions between shareholders or partners.
• Corporate Governance and protocols of family businesses.
• Implementation of investment tools such as Business Trusts, Joint Ventures, and Strategic Alliances.
• Foreign Investment.
• Public-private Associations.
• Industrial and intellectual property.
• Insurances and Sureties.
• Compliance with Mexican Official Norms (NOMs) and Bureau of Consumer Protection (PROFECO) regulations.
• Reorganization, Mergers & Acquisitions.
• Corporate Due Diligence.
• FinTech Enterprises.
• Mining law.
• Agribusiness.
• Data Protection.
• Money laundering prevention.

Our ability to act as a de facto legal office for any company gives us a competitive advantage in the market.