Business Start-up and International Trade

Yes – we will incorporate your Mexican companies efficiently and quickly (and yes, we can offer to take care of that at a fixed rate). Let us advise on the best Mexican vehicle that suits your needs, work in its appropriate structuring, and adopt any particular business governance language which your business has setup as a global standard. We will also prepare all the minutes and resolutions which are needed for that transaction, and we will certainly take care and custody your corporate books and records for you. Need an import/export program? Let us help. Taking advantage of NAFTA? Let us advise you. We also maintain (and, if required, update) your company in good standing year after year.

Services and related transactions

  • Advising and designing a Mexican Investment Promotion Company (SAPI) for a US-based company who was formalizing a joint venture with a Mexican partner.
  • Designing, creating and implementing corporate structures for foreign companies and individuals with operations in Mexico, or planning to start operations in Mexico.
  • General legal advice to a number of U.S.-based companies in connection with their agreements related to the companies’ start-up operations in Mexico.
  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies under this respective import/export and incentives programs.
  • General legal advice to an important Asian-based company in connection with its business start-up in Mexico, within a number of different areas of law.

Registration in the General Importers’ Registration, and the Specific Sectors’ Importers’ Register.

  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies, or Mexican subsidiaries of foreign companies, under this respective import/export and incentives programs.

Advising in the Availability and Access to the Import & Export Incentives’ Programs Available in Mexico.

  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies under this respective import/export and incentives programs.
  • General advice to Trafocomp OY on several matters related to its Mexican business start-up, including import/export programs, operating permits and immigration issues.

Business and Tax Planning and Structures.

  • Advising on potential joint liability for taxes between JV partners or between buyer and seller in an acquisition transaction.
  • Designing, creating and implementing corporate structures for foreign companies and individuals with operations in Mexico, or planning to start operations in Mexico.
  • General legal advice to an important Asian-based company in connection with its business start-up in Mexico, including certain pre-operative aspects in Mexico, and its tax structure.
  • General legal advice to a number of U.S.-based companies in connection with their agreements related to the companies’ start-up operations in Mexico.
  • General advice to Trafocomp on several matters related to its new operations in Mexico, including import/export programs, operating permits and immigration issues.

Advising in the Application of Immigration Permits.

  • General advice to Trafocomp OY on several matters related to its new operations in Mexico, including import/export programs, operating permits and immigration issues. 

Data Protection Law.

  • Advising and designing policies for compliance with data protection regulations in Mexico.
  • Analyzing and advising on potential data protection breaches and conflicts under Mexican law.

* For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.