Tax
Law
- M&M Asociados S.C.offers professional services in Tax Defense in matters of domestic taxes and Foreign Trade for credits determined by the Tax Administration Service, Ministry of Finance and Public Credit, Mexican Social Security Institute, National Housing Fund for Workers, and State Finance Departments.
- We strive to work together with our clients, protecting their assets within the framework of legality. Our main objective in this area is to identify the issues faced by the company or individual, resulting from audits by tax authorities or internal company audits where irregularities were found that could lead to legal consequences. Once the problem is identified, we analyze its current status and the measures taken to address it. These details allow us to recommend the appropriate department to handle the matter and categorize it within our group for small or large taxpayers.
- Review of credits from domicile visits
- Analysis of credits derived from cabinet reviews or reports
- Analysis of credits from installment payment reviews
- Study of credits derived from non-compliance with obligations via self-correction
- Study of credits related to tax payments
- Study of credits derived from appeals or lawsuits with an unfavorable ruling
- Study of credits from adjudication, novation, or offsetting
- Study of credits derived from payment in kind
- Study of credits from consultations
- Analysis of tax benefits outlined in applicable tax regulations for your company.
- Appeal of credits through revocation procedures
- Appeal of credits through nullity lawsuits
- Appeal of credits via indirect amparo
- Appeal of credits via direct amparo
- Appeal of norms through amparo against laws
- Appeal of acts through amparo against acts
- Legal challenge of consultations or authorizations.
- Comprehensive defense before and after the exercise of audit powers
- Comprehensive defense after the initiation of administrative enforcement procedures
- Comprehensive defense starting from the auction, intervention, or appraisal
- Comprehensive defense after receiving an unfavorable ruling.
- Strategic planning for the company
- Actions before the authorities
- Dealings before Courts
- Corrective-preventive audit
- Audit for tax purposes
- Audit for IMSS
This service is the most comprehensive for the client because we bring all our experience to resolve the tax issue definitively, regardless of how many options we need to include, as the main goal is the complete elimination of the credit, with no possibility of it being reopened by the authorities.
Litigation
- M&M Asociados has extensive experience in civil, commercial, and administrative litigation.
- Follow up, defense and, negotiation and filing of all type of legal actions in family, asset, and inheritance matters, as well as the management of all type of commercial lawsuits.
- Follow up, representation and assessment in bankruptcy, insolvency and company restructuring.
- Representation and assessment in all type of judicial and arbitration proceedings, processing of rogatory letters, execution of judgments and resolutions issued by Authorities abroad.
- Follow up and defense in administrative proceedings before the National Banking and Securities Commission and the National Insurance and Bonding Commission.
- Advice on matters related to advertising, liabilities deriving from the products and administrative remedies, before the Federal Consumer Agency, representing the supplier or consumer as applicable.
- Representation and defense before any type of administrative authorities, either at a local, state or Federal level.
Labor
Law
- We specialize in establishing strategies and organizational systems, with experts in public and union negotiation principles to maximize the protection of our clients' interests.
- We handle all aspects of employer-employee relations, including the preparation or modification of individual contracts, collective agreements, and internal labor regulations. We also directly participate in negotiations with both local and national unions, addressing salary reviews, collective agreements, strikes, and legal or economic conflicts.
- Additionally, we carry out all kinds of procedures for the development and registration of training and apprenticeship plans, the creation and operation of mixed health and hygiene committees, seniority rankings, and seniority charts. We provide advice on specific matters such as profit sharing, employer substitutions, labor intermediation, and inspections by labor authorities.
- Preparation and execution of individual employment agreements, collective bargaining agreements and internal labor regulations.
- Negotiation of collective bargaining agreements
- Termination of individual employment and collective bargaining relationships.
- Individual and collective lawsuits before the Labor Board
- Assessment in connection to the calculation and payment of certain benefits, such as profit sharing, social security, INFONAVIT, Retirement Savings System, vacations, vacation premium, and extra work hour payments.
- Appeal at the administrative and judicial level of resolutions issued by the IMSS and INFONAVIT
- Challenges before the Ministry of Labor and Social Security related to strike notices.
- Assessment in events of labor inspections and correct management of the inspection process.
- Assessment in the preparation of non-disclosure and non-competition agreements
- Labor Audits and assessment of initial or undisclosed labor contingencies
Coporate
Law
- We provide assessment to our clients in corporate matters for their companies in all scopes, offering full assessment to local and foreign clients regarding their transactions in Mexico. Furthermore, we take care of the preparation and management of the corporate books and registries for their companies.
- Assessment in connection to foreign investment, negotiation and structuring of companies.
- Incorporation of companies, opening of branches and subsidiaries, representation offices and permanent establishments, including filing of permits before the Ministry of Foreign Affairs for the incorporation of companies, change of corporate address o corporate name and transformations.
- Assessment in connection to associations, co-investments, distribution and agency agreements, and in general, all type of negotiations within the public and private sector.
- Preparation of company bylaws for commercial and civil companies.
- Shareholder meeting minutes and board meetings, including all the documents related to carry out the same, as a result of the approval of financial statements for fiscal years, amendment to bylaws, mergers, consolidations, winding up or acquisitions, transformations or restructurings and granting of powers of attorney.
- Formalization process before Notary Publics and public attestors of the transactions, formalization of minutes, certification of signatures, documents and preparation of deeds.
- Management and update of companies and incorporation deeds, amendments, subsidiaries, and powers of attorney before the Public Registry of Commerce.
- Trusts and guarantee and deposit agreements.
- Preparation of contract drafts and planning of operations.
Industrial
property
- We are specialized in assisting in litigation and administrative proceedings in matters of trademarks and industrial property. The services related with intellectual property include tax, commercial, civil and criminal aspects.
- Our assessment offers the study, planning, research and development of strategies, administrative, civil or criminal litigation, against unfair competition, illegal exploitation of patents or the illegal use of trademarks.
- We provide consulting services for the registry and research of trademarks, same that begin with the search of similar trademarks that could result in a degree of confusion, classification of products or services to be provided, preparation and filing of the corresponding applications and follow up before the Mexican Institute of Industrial Property. Once the registry is granted, we take care of keeping the same in force and renewing the same.