LITIGATION AND ADMINISTRATIVE PROCEDURES

Our services include the attention, in all instances, of the different procedures and judgments in which individuals participate with state authorities, whether federal, state or municipal.

Within our specific services, we have specialized, among other, in the defense of individuals against the following acts and authorities:

• Regulatory Bodies: Energy Regulatory Commission (CRE); National Commission of the Retirement Savings System (CONSAR); National Banking and Securities Commission (CNBV); National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF); Mexican Institute of Industrial Property (IMPI), among others.

• Supervisory Entities: Internal Control Bodies of various units; Superior Audit of the Federation and its similar in the States; Tax Prosecutor's Office (PFF), among others

• Public Procurement: Particularly in public works and related services, which includes, but not limited to:

  • Legal attention on the procurement procedure

  • Legal matters that occur during the life of the contract

  • Legal matters that occur upon termination of the contract

  • Challenge of contracts awarded

  • Adjustments of costs and extraordinary unit prices denied

  • Unilateral settlements

  • Administrative terminations

  • Early terminations

  • Non-recoverable expenses denied

  • Collection of estimates due

  • Administrative sanctions

  • Tax credits determined in compensation procedures

  • Nullity of clauses.

• Other authorities and matters:

  • Ministry of Urban Development and Housing of Mexico City and the National Institute of Fine Arts, both in terms of the discontinuation of real estate classified as heritage value

  • Estate Liability of the State

• We are prepared to attend the domain extinction lawsuits that are initiated due to the recent issuance of the National Domain Extinction Law

CONSULTANCY

Thanks to the experience acquired in the litigation of the various acts required, we also answer questions related to the scope or interpretation of the different regulations in these sectors, among which are:

• Advice regarding compliance with the various legal obligations regarding public procurement (claims, fulfillment of obligations, review of projects, among others)

• Advice for compliance or interpretation of the regulations of various regulatory bodies

• Advice for the fulfillment of obligations before supervisory bodies

• Prevention to protect the assets of individuals or legal entities in relation to the National Domain Extinction Law