Strategic Entity Selection: Recommendation of the optimal Mexican legal vehicle (e.g., S.A. de C.V. or S.A.P.I. de C.V.) based on the client's tax and operational requirements.

Drafting of Bylaws: Preparation of the Bylaws (Estatutos Sociales) and all foundational corporate documentation.

Notarial Coordination: Representation and oversight of the protocolization process before a Notary Public to ensure the entity is formally incorporated.

Title Perfection: Monitoring and managing the registration of corporate and property deeds within the Public Registry of Property and Commerce.

Tax Setup: Registration of the entity before the Tax Administration Service (SAT) to obtain the Federal Taxpayer Registry (RFC) and the Electronic Signature (e.firma).

Operational Tax Strategy: Comprehensive guidance on tax structuring designed to optimize the entity's fiscal position and ensure compliance across various business activities.

Intercompany Governance: Drafting of Management or Intercompany Agreements to govern the legal and financial relationship between a Mexican entity and foreign parent companies or affiliates.

Asset Monetization Strategy: Implementing legal structures to secure economic benefits from corporate assets while strategically managing the applicable tax burden.

General Accounting Services: Comprehensive management of the entity’s financial records, ensuring all ledger entries and financial statements align with Mexican Financial Reporting Standards (NIF).

Tax Obligation Compliance: Timely preparation and submission of all mandatory tax declarations, including monthly provisional payments and annual returns.

Electronic Accounting (Contabilidad Electrónica): Management and transmission of digital accounting files as required by the Tax Administration Service (SAT).

Fiscal Oversight: Continuous monitoring of the tax status (Opinión de Cumplimiento) and the Buzón Tributario (Tax Mailbox) to prevent administrative sanctions.

Payroll Administration (Maquila de Nómina): Full-cycle processing of employee salaries, ensuring accurate calculations of withholdings, bonuses, and statutory benefits.

Social Security Management (IMSS & INFONAVIT): Handling of all employer-employee registrations (altas/bajas), salary modifications, and the determination of monthly and bimonthly contributions.

Employer Registry Setup: Registration of the entity as an employer before the Mexican Social Security Institute (IMSS).

Digital Tax Receipts (CFDI de Nómina): Generation and issuance of digital payroll receipts in compliance with the latest SAT requirements.

State Payroll Tax Compliance: Calculation and filing of local payroll taxes (ISN) applicable to the specific state of operation.

Title Search & Due Diligence: Exhaustive review of the property’s legal status, including liens, encumbrances, and verification of the current chain of title.

Acquisition Management: Oversight of the legal acquisition process to ensure all contractual conditions for the transfer of ownership are met.

Closing Coordination: Representation and guidance during the execution of the public deed before a Notary Public.

Title Perfection & Registration: Diligent monitoring of the recordation process in the Public Registry of Property and Commerce to ensure the formalization of legal ownership.

Contract Drafting & Customization: Preparation of bespoke commercial agreements, including Service Agreements, Lease Agreements, Distribution Contracts, and Joint Venture instruments, tailored to the specific legal landscape of Mexico.

Contractual Review & Risk Analysis: Exhaustive legal review of third-party contracts to identify potential liabilities and ensure the inclusion of protective clauses (e.g., indemnity, termination, and dispute resolution).

Direct Negotiation: Representation in high-stakes negotiations to secure favorable legal and commercial terms while mitigating the risk of future litigation.

Corporate Governance & Compliance: Oversight of corporate records, including Shareholders' Meeting Minutes and Board Resolutions, to maintain the entity's legal standing and internal order.

Employment Agreements: Drafting and reviewing individual labor contracts to ensure full compliance with the Mexican Federal Labor Law.

Employer Compliance & Policy: Development of internal labor regulations, codes of conduct, and specialized policies (e.g., NOM-035) to mitigate workplace liability.

Termination & Severance: Legal guidance on the termination of employment relationships, including the calculation of statutory liquidations and the drafting of formal resignation or termination agreements.

Labor Dispute Resolution: Representation in negotiations and mediation before Labor Boards to resolve claims effectively.