Our corporate law practice area focuses in business ventures; the legal framework of corporations in Mexico is examined, taking into account legal and non-legal spheres in which companies are involved; the main corporate transformations are analyzed, including mergers, divisions and acquisitions in general; tools for control and prevention of offenses and penalties are provided through the implementation of clear and specific guidelines, legal and general auditing, formalization of internal agreements, etc.; in addition, we analyze the outlook of options for solving conflicts in which every company could get involved.

Our corporate services include:

• The incorporation, management, operation and legal auditing of all kinds of societies.

•  The attendance to all kinds of shareholders’ assemblies and meetings of the board of directors.

•  The drafting of minutes that gather the agreements of associates.

The goal of corporate advisory services is to develop a broader understanding of how the corporation is managed, as well as the different elements that contribute to its seamless and effective operation compliant with all applicable regulations.

Gardhí Villa Abogados provides support for national and foreign clients through our corporate law division. We have represented various companies in all kinds of ventures and continue to offer permanent consulting for their everyday activities.

Should it be required by the project, we will work jointly with other areas of expertise of our bureau in order to fulfill our client's needs and goals in a swift, seamless and effective way, always offering a comprehensive, all-round service.

With regard to contractual advisory services, we devise the most suitable legal documentation in accordance with the business relationship sought by the client, providing the necessary consulting and negotiation until the purpose is attained. The services within this field include the drafting, proofreading and amendment of contracts needed for the fulfillment of its specific activity in order to prevent any issues.

We possess a broad experience in the inception and development of real estate and commercial investment programs through the analysis of the most suitable legal concept in regard to the project, setting up co-investment companies and making strategic alliances such as Associations in Participation and Joint Ventures with the goal of creating diverse corporate vehicles that shall respond to our clients’ interests.

Furthermore, we develop mechanisms to prevent possible conflicts between shareholders and future projections that the companies would like to take into consideration.

In light of every corporation’s need to have ordered, up-to-date corporate documentation available at all times, we offer a comprehensive legal service for the devising, safekeeping and update of corporate books, public titles backup file and listing and control of powers granted by the society; all of this in order to respond quickly and effectively to our clients’ concerns.

Successful Cases in Corporate Law

• Corporate structuring, as well as advisory and strategic planning for the company of a renowned boxer.

• Implementation of a Company Health Care Program.

• Legal advice in contract negotiations with a German company for the purchase of major equipment for a major brewery.

• Legal advice and cooperation for the implementation of a great event organized by an NGO.

Responsible Lawyer:

Lic. Ana Daniella Sánchez Zepeda

Associate

daniella.sanchez@gardhivila.com