SPECIALIZED SERVICES
SPECIALIZED SERVICES
SUCCESSION AND ASSET PROTECTION
- Development of business models and tax strategies for your operations.
- Design of corporate and tax strategies for entrepreneurs who wish to make investments in Mexico or abroad with Mexican capital.
- Advice on sophisticated succession structures, based on efficient asset protection models from a tax perspective.
- Design of corporate and tax strategies for entrepreneurs who wish to make investments in Mexico or abroad with Mexican capital.
- Advice on sophisticated succession structures, based on efficient asset protection models from a tax perspective.
DIGITAL SERVICES AND FINTECH
- Design, structuring and implementation of your business plans linked to financial technology institutions (that is, collective financing institutions or electronic payment funds).
- Analysis of business models linked to digital services, virtual assets, technological regulation, electronic payment funds and related services.
- Advice regarding tax treatment of income/operations/investments linked to digital services and/or collective financing operations in Mexico.
- Training and organization of workshops specialized on technological regulation, focused on individuals, companies or multidisciplinary academic groups.
- Analysis of business models linked to digital services, virtual assets, technological regulation, electronic payment funds and related services.
- Advice regarding tax treatment of income/operations/investments linked to digital services and/or collective financing operations in Mexico.
- Training and organization of workshops specialized on technological regulation, focused on individuals, companies or multidisciplinary academic groups.
VULNERABLE ACTIVITIES AND PLD
- Consultancy and advice focused on projects regarding identification and reporting of vulnerable activities, as well as regulatory compliance in matters of money laundering prevention (PLD).
- Development of self-regulation mechanisms and measures, manuals and codes of conduct.
- Implementation of internal policies for compliance of vulnerable activities by the companies and individuals, before competent authorities.
- Development of self-regulation mechanisms and measures, manuals and codes of conduct.
- Implementation of internal policies for compliance of vulnerable activities by the companies and individuals, before competent authorities.
HEALTH REGULATION
- Registration of medicines and medical devices, including:
* Integration and review of files for registration.
* Registrations, modifications and renovations, following up every request until conclusion.
- Presentation of operation notices for:
* Products not requiring health registration by COFEPRIS
* Dietary supplements
* Food and beverages
* Cosmetics and beauty
- Advertising and processing of health licenses.
- Foreign commerce:
* Import permits.
* Export permits (CLV).
* Labeling for import and export.
* Integration and review of files for registration.
* Registrations, modifications and renovations, following up every request until conclusion.
- Presentation of operation notices for:
* Products not requiring health registration by COFEPRIS
* Dietary supplements
* Food and beverages
* Cosmetics and beauty
- Advertising and processing of health licenses.
- Foreign commerce:
* Import permits.
* Export permits (CLV).
* Labeling for import and export.
HUMAN TALENT ATTRACTION AND RECRUITMENT
We know that human talent each time gets greater real value within organizations, so, in coordination and collaboration with the client, we will evaluate candidates, supervising each of the phases of the hiring process.
You can find the following within the recruitment solutions we offer:
- Implementation of adequate strategies to achieve the most effective talent attraction, based on the type of profile and positions requested by our clients.
- Advice for the creation and search of adequate position profiles.
- Application of psychometric tests according to the requested profile.
- Deep and conscious research on work references of the candidates.
- Response period from five to ten business days, once the profile was checked and validated by the client.
You can find the following within the recruitment solutions we offer:
- Implementation of adequate strategies to achieve the most effective talent attraction, based on the type of profile and positions requested by our clients.
- Advice for the creation and search of adequate position profiles.
- Application of psychometric tests according to the requested profile.
- Deep and conscious research on work references of the candidates.
- Response period from five to ten business days, once the profile was checked and validated by the client.
WORKSHOPS AND
- Training to entrepreneurs, companies and/or academic institutions on specialized topics of interest in the technological innovation, tax, regulatory and legal areas.
- Organization of legal workshops focused on the particular and specific needs of our clients.
- Active participation in events organized by academic institutions and associations of professionals in Mexico, linked to the provision of legal services.
- Organization of legal workshops focused on the particular and specific needs of our clients.
- Active participation in events organized by academic institutions and associations of professionals in Mexico, linked to the provision of legal services.
