Strengthening
We offer comprehensive legal solutions based on advice, support, ongoing legal assistance, and training to solve specific cases.
Tax
We advise legal entities that may obtain authorization as donees in Mexico on their planning, management of procedures, and operation.
- Obtaining, maintaining, and updating an authorized donee permit
Answering questions regarding fulfillment of the obligations of authorized donees.+ - Notices and procedures regarding the Mexican Tax Administration Service (SAT), for example: Declaration of
- Transparency, notice of change of associates, and notices to the register of donees.
Civil and Corporate
We provide guidance on the preparation of specific documents in civil and governance matters.
- Legal incorporation and amendment of bylaws of the non-profit organization
- Contracts and documents suitable for each type of transaction
- Privacy notices and personal data processing policies
- Meeting minutes and minute books
- Good governance practices in the industry
Labor
We assist in the fulfillment of employer obligations, with emphasis on the implications of the different hiring regimes for organizations.
- Employment and hiring policies
- Internal work regulations
- Policies derived from official standards (psychosocial risk factors in the workplace and teleworking)
- Processes for hiring and dismissal of personnel or wage adjustment
Anti-Money Laundering (AML)
We provide guidance for fulfillment of AML obligations.
- Identification of donations as a vulnerable activity and their accumulation
- Registration on the AML portal and acceptance of the position as AML manager
- Creation of donor files
- Fulfillment requests and inspection visits by the SAT or the Financial Reporting Unit (UIF)
Administrative and constitutional litigation
In tax, employment, and anti-money laundering matters, the availability and scope of the service will be evaluated according to the particular conditions of each case.
