State Liability and Anti-Corruption Law

Fernández Zubia Law Firm

At our law firm, we are committed to defending the rights of citizens and businesses against abuses of authority, acts of corruption, and damages caused by irregular decisions made by public institutions. Our team of specialists provides comprehensive advisory services in State Liability and the National Anti-Corruption System, ensuring strategic support throughout every legal proceeding.

State Liability

If you suffered damages from irregular acts or omissions by the authorities, you have the right to demand compensation. State Liability establishes that the government must compensate private parties for losses caused by its authorities, whether at the administrative or judicial level.

Situations in which it applies

  • Improper shutdowns or irregular sanctions.

  • Omissions by the authorities that affect your assets.

  • Errors in administrative procedures that generate economic losses.

  • Unfair judicial rulings that cause damages.

Why choose us

  • Specialized knowledge of the Federal Law on State Liability.

  • Strategies focused on obtaining fair compensation.

  • Experience in litigation against federal, state, and municipal agencies.

  • Close support throughout the entire process.

National Anti-Corruption System

The National Anti-Corruption System (SNA) coordinates institutions and mechanisms to prevent, detect, and sanction acts of corruption, promoting accountability and transparency in Mexico.

Key advisory areas

  • Citizen reports of corruption.

  • Defense in administrative liability proceedings.

  • Advisory services for companies in audits and transparency reviews.

  • Design of corporate integrity and regulatory compliance programs.

Why choose us

  • Specialized knowledge of the SNA General Law and the Administrative Responsibilities Law.

  • Experience in cases involving sanctions, oversight, and defense of rights.

  • Legal strategies to prevent risks and avoid sanctions.

  • Comprehensive support for citizens and businesses.

Frequently Asked Questions

What damages can be claimed under State Liability?
Any economic loss caused by irregular acts or omissions by the authorities.

Who can file a claim?
Individuals and legal entities that have suffered damages from the State.

What deadlines exist for filing a claim?
Generally, one year from when the damage occurred or from when you became aware of it.

What acts can be reported within the National Anti-Corruption System?
Corruption, abuse of power, illicit enrichment, diversion of resources, and administrative negligence.

Can companies also be sanctioned?
Yes, they can receive fines, disqualifications, and restrictions on contracting with the State.

How does the public participate in the SNA?
Through reports, citizen observatories, and transparency mechanisms.

Our mission

At Fernández Zubia Abogados, we believe in justice, transparency, and legality as guiding principles of a more trustworthy society. We defend citizens and businesses against damages caused by the State and support them in anti-corruption processes, offering results backed by experience and commitment.

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If you are looking for a reliable, efficient law firm with the capacity to protect your interests, contact us today to schedule a consultation!

Frequently Asked Questions (FAQ)

When is it advisable to initiate litigation against a state or federal authority?
How does an administrative lawsuit 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 lawsuit 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 lawsuit 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?