Case Studies

Comprehensive recovery of a tax refund unjustifiably denied by tax authorities.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Comprehensive recovery of a tax refund unjustifiably denied by tax authorities.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Comprehensive recovery of a tax refund unjustifiably denied by tax authorities.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Anulación de crédito fiscal por IEPS mediante estrategia de defensa integral.

white Canon cash register

Anulación de crédito fiscal por IEPS mediante estrategia de defensa integral.

white Canon cash register

Anulación de crédito fiscal por IEPS mediante estrategia de defensa integral.

white Canon cash register

Suspensión y protección de derechos en procedimiento de patentes aduanales.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Suspensión y protección de derechos en procedimiento de patentes aduanales.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Suspensión y protección de derechos en procedimiento de patentes aduanales.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Immediate protection of specialized registration through a precautionary measure.

Fernández Zubia Law Firm

Immediate protection of specialized registration through a precautionary measure.

Fernández Zubia Law Firm

Immediate protection of specialized registration through a precautionary measure.

Fernández Zubia Law Firm

Protección de contrato licitatorio mediante suspensión definitiva.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Protección de contrato licitatorio mediante suspensión definitiva.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Protección de contrato licitatorio mediante suspensión definitiva.

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Injunction granted due to defective notice of the review order.

Fernández Zubia Law Firm

Injunction granted due to defective notice of the review order.

Fernández Zubia Law Firm

Injunction granted due to defective notice of the review order.

Fernández Zubia Law Firm

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Complaint before the SFP: When It Is Applicable and What to Expect from the Process

When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.

Complaint before the SFP: When It Is Applicable and What to Expect from the Process

When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.

National Anticorruption System: How It Works and What It Implies for Private Companies

There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.

National Anticorruption System: How It Works and What It Implies for Private Companies

There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.

5 mistakes companies make when facing a closure or sanction without legal counsel

Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...

5 mistakes companies make when facing a closure or sanction without legal counsel

Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...

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Frequently Asked Questions (FAQ)

When is it advisable to initiate litigation against a state or federal authority?
How does an administrative litigation proceeding work in Mexico?
What types of companies need regulatory legal counsel?
What to do if the SAT freezes your company's bank accounts
How to determine if a bidding process was unfair or contestable?
When is it advisable to initiate litigation against a state or federal authority?
How does an administrative litigation proceeding work in Mexico?
What types of companies need regulatory legal counsel?
What to do if the SAT freezes your company's bank accounts
How to determine if a bidding process was unfair or contestable?
When is it advisable to initiate litigation against a state or federal authority?
How does an administrative litigation proceeding work in Mexico?
What types of companies need regulatory legal counsel?
What to do if the SAT freezes your company's bank accounts
How to determine if a bidding process was unfair or contestable?