Services
We offer a broad spectrum of services.
- Contracts
- Corporate
- Labour
- Criminal
- Fiscal Advisory
- Accounting and Payroll
- Tax Refunds and Compensation
- Real Estate and Patrimonial
- Advisory in Anti-Money Laundering Law (LFPIORPI)
- Compliance Consultancy
- Electoral and Legislative Advice
- Administrative and Governmental Management
- Consulting
- Intellectual property
- Litigation in different areas:
- Constitutional
- Fiscal and Administrative
- Labour
- Corporate
- Commercial
- Civil
- Family
- Agricultural
Advisory in anti-money laundering law (lfpiorpi)
Support in complying with the provisions of Anti-Money Laundering Law for those companies that carry out vulnerable activities, according to the Federal Law for the Identification of Operations with Resources of Illicit Origin, as well as the presentation of consultations and requests for confirmation of criteria in the matter, before the corresponding authorities.