Juridico CYA

Conscious of the increasing importance of environmental protection. Thus, the Firm has a staff of specialized lawyers and engineers in this field, who keep up with the latest developments throughout the world and particularly in Mexico.

Our lawyers with extensive experience and knowledge of the regulatory framework applicable to securities, as well as in relations with the governmental authorities and agencies that participate in this sector in Mexico.

Our broad range of expertise allows us to complement the advice we give to our clients regarding commercial transactions, in order to negotiate and legally implement different types of arrangements applicable in the carrying out of specific transactions.

Our team of engineers and lawyers with vast experience in the protection and registration of inventions, industrial designs and utility models. Our team integrates a former primary Patent Examiners as well as a Former Head of the Substantive Examination Department.

In order to adequately protect the different intellectual and industrial property rights recognized by Mexican law, we are specialists in promoting and processing all types of administrative proceedings (nullification, infringement and expiration actions, administrative nullification proceedings, etc.)

In this regard, we have provided advice for the incorporation and operation of insurance institutions in Mexico, the drafting and registration of insurance products before the National Commission of Insurance and Bonding, compliance of regulations issued by the Ministry of Treasury and Public Credit and the National Commission of Insurance and Bonding and the registration of foreign reinsurers before the General Registry of Foreign Reinsurers to take Reinsurance in Mexico.

The Firm provides counsel to its clients on all types of administrative proceedings, including those involving contracting with the Government and its agencies and companies. In particular, we protect the rights of our clients before acts of authorities that may illegally affect their interests.

Such experience has been formed based on a broad knowledge of, experience, in and constant study of banking and financial matters, which has allowed us to participate in forums for the discussion and amendment of the applicable legal framework. Thanks to such experience, we have been able to, among other things, establish close ties with the Mexican financial authorities to the benefit of our clients. Based on the above, we have advised companies and financial, banking and non-banking institutions on the authorization, incorporation, organization and operation of financial institutions in Mexico.

Our Firm advises our clients in different related issues such as the obtainment of the tax and customs benefits deriving from certain administrative programs (IMMEX, Prosec, NEC) and provides advice in all legal aspects related to customs clearance of merchandise.

Juridico CYA is one of the constantly top ranked corporate firms in Mexico. Our corporate team has varied and extensive experience ranging from the planning of corporate structures to the incorporation of companies, including the drafting of by-laws, shareholder agreements, joint ventures, corporate governance provisions and other corporate arrangements.

In continuing training, who provide consulting services and representation in administrative proceedings before the tax authorities, as well as in litigation before the Federal Tax and Administrative Justice Court and other Federal Courts (particularly in administrative appeals, annulment and amparo proceedings).

Since its beginning, the Firm has been involved in investment projects in Mexico, advising both foreign and Mexican investors in joint venture projects with foreign enterprises. As a consequence of the above, we represents its clients before the applicable government agencies, including the National Foreign Investment Commission and the General Bureau of Foreign Investment, as well as the National Foreign Investment Registry. Our lawyers have actively participated as outside advisors in the drafting of legislation on the subject of foreign investment and are constantly at the forefront of amendments to any existing laws and regulations.

In this regard, the Firm has taken advantage of the experience acquired after many years involvement in arbitral proceedings and in court trials and administrative proceedings and has successfully applied this experience to commercial trials before Mexican courts.

Our team of immigration specialists which has a well-deserved reputation for excellence in the handling of all aspects related to the entry into Mexico. This includes our client's executives and technical personnel as well as their officers and families. We obtain and renew work visas and other immigration documents for foreigners who will be working or residing in Mexico.

Our team provides counseling and assistance in regards to complying with the obligations the law imposes. The Firm has a multidisciplinary team that, in addition to having thoroughly studied the area of privacy and personal data protection, has a broad view on the scope and effects of this new regulation in different aspects of the daily activities of each of its clients.