Legal

Our firm has a network of associate lawyers of recognized technical capacity and moral character, with extensive experience in professional and academic legal practice.

Our mission in this area is to provide our customers with the preventive or litigation support, with seriousness and professional diligence in the corporate and tax areas, balancing cost –benefit aspects.

TAX DEFENSE

Asesoría complementaria en materia fiscal que incluye:

  • Advising and tax defense in audit reviews or inspections domiciliary visits by local or federal tax authorities and autonomous tax agencies.
  • Trials and appeals in matters of tax defense against tax authorities and autonomous tax bodies.
  • Advocacy against tax laws.
  • Preventive advice for the correct compliance with tax obligations, which includes compliance protocols and tax risk management (Fiscal Compliance).
  • Elaboration of social security plan (ISR, LFT and LSS).
  • Double Taxation Avoidance Treaties.

PREVENTIVE BUSINESS ADVICE ON LABOR MATTERS AND EMPLOYER DEFENSE.

  • Attention and defense in individual work conflicts in the conciliation phase in advice the Labor Conciliation Center.
  • Attention and defense in individual labor disputes in court advice labor courts.
  • Attention, processing and administrative defense in advice home visits by the Secretary of Labor.
  • Advice on amparo procedure, before federal authorities (District Courts and Collegiate Courts) related to or derived from lawsuits and/or labor procedures
  • Advice, management and representation in labor para-procedural procedures.
  • Preparation of individual work contracts, amending agreements and agreements to modify general working conditions.
  • Analysis, preventive audit and opinion of occupational risks, corresponding to the processes of hiring, management and termination of personnel.
  • Management and compliance with applicable NOMs in labor matters.
  • Training in the human resources area, management of labor relations.
  • Preparation and registration of Internal Work Regulations.
  • Execution and/or accompaniment in labor rescissions.
  • Execution of disciplinary measures and administrative acts.
  • Advice on the preparation of compliance protocols by the employer:
    • To prevent discrimination based on gender;
    • Workplace violence;
    • Harassment and sexual harassment;
    • Forced labor,
    • Child labor, and 6. Psychosocial risk factors (NOM. -035-STPS-2018).
  • Constitution, Integration, organization and operation of the safety and hygiene commissions and mixed commission of training and training, antiquities.
  • Advice for the correct development of the work of foreigners and minors.
  • Design and implementation of labor compliance systems.

INTELLECTUAL PROPERTY WITH EMPHASIS ON TRADEMARK LAW

  • Trademark registration procedures, including sound, olfactory and commercial image trademarks.
  • International trademark procedure.
  • License, sub-license, transfer of rights and co-ownership of trademarks contracts.
  • Valuation of brands.
  • Administrative procedures for nullity, infringement, expiration and cancellation.
  • Proceedings for nullity relating to trademarks before the TFJA.

DERECHO CORPORATIVO, MATERIA CIVIL Y MERCANTIL

  • Constitution of companies
  • Shareholders’ meetings
  • Partner, shareholder and minority legal proceedings:
    • Issuance of summons for judicial intervention).
    • Issuance of share certificates.
    • Nullity of assembly minutes.
  • Executive and ordinary mercantile trial.
  • Lifting of the corporate veil to claim subsidiary, unlimited and non-contractual liability of partners, shareholders and administrators.
  • Relief of preparatory means to trial in commercial matters.
  • Summary and ordinary trial in civil proceedings.
  • Preparation of civil and commercial contracts.
  • Design and implementation of corporate compliance systems.

ADVICE ON CRIMINAL MATTERS

  • Processing and management as a legal adviser (assistant) in support of the victim or offended part in the commission of property crimes (fraud, breach of trust and others)
  • Processing of precautionary measures.

LIC. y M.I.
Daniel Esquer León

Director Partner
desquer@miramontes.mx
011 52 (686) 1046-372