Corporate Law
At Estudio Legal & Finanzas MX, we advise on the incorporation, organization, and operation of companies, as well as on their corporate acts and decision-making processes. We provide comprehensive legal support in contracts, corporate records, shareholders’ meetings, and agreements between partners, ensuring regulatory compliance and orderly legal management. Our approach is practical and focused on legal certainty and the sound functioning of each business.
Corporate Advisory and Corporate Governance
Incorporation and organization of companies
We advise on the incorporation and structuring of companies (S.A. de C.V., S.A.P.I. de C.V., S. de R.L. de C.V., S.A.S.), define corporate bylaws, and implement best governance practices tailored to each business.
Shareholders’ and partners’ agreements
We advise on the structuring of agreements between partners/shareholders, including economic and voting rights, vesting schemes, exit mechanisms, drag-along and tag-along rights, with the objective of preventing corporate disputes and ensuring long-term stability.
Corporate governance policies
We implement applicable corporate governance policies, including board and committee structures, independence criteria, disclosure obligations, conflict-of-interest management, and training for governing bodies.
Corporate Compliance and PDL/FT
We implement corporate compliance and PDL/FT programs aligned with corporate operations, including risk matrices, internal controls, and reporting mechanisms.
Corporate secretarial services and corporate compliance
Corporate calendar management
We manage the corporate calendar, including ordinary and extraordinary shareholders’ meetings, board meetings, and statutory reports, as well as the preparation of notices, minutes, and corporate books.
Administration of powers of attorney and signatures
We administer powers of attorney and signature authorities, including appointments and removals of attorneys-in-fact, delegation matrices, validity controls, and the updating of corporate records before notaries and other certifying authorities.
Comprehensive entity management
We provide comprehensive entity management (Legal Entity Management), including corporate repositories, data rooms, organizational charts, certifications, and full traceability of corporate agreements.
Corporate audit
We audit the corporate governance framework and regularize outstanding documentary matters through evidence packages and corrective filings with the relevant authorities.
Contracts and day-to-day operations
Contract drafting and negotiation
We draft and negotiate civil and commercial contracts (sale and purchase agreements, supply, distribution, services, leases, guarantees) and issue risk and compliance memoranda.
Standardization of templates and execution
We standardize contract templates and execution procedures (wet signature and electronic signature) and monitor ongoing contractual obligations.
Personal data protection
We advise on personal data protection within day-to-day operations, including privacy notices, contractual clauses, and information flows.
“Light” restructurings (when applicable on the corporate front)
Mergers, spin-offs and corporate changes
We advise on internal mergers and spin-offs, changes of corporate name, corporate purpose or registered address, capital increases or reductions, and the formalization (notarization) of corporate resolutions.
Tax and accounting coordination
We coordinate with tax and accounting advisors to align the corporate and regulatory effects of the restructuring, without engaging in complex M&A transactions.
What Sets Us Apart
Order and Continuity
Corporate calendars, statutory books and powers of attorney always up to date, with no surprises during audits.
Practical Governance
Applicable (non-theoretical) policies and committees, supported by ongoing monitoring and performance metrics.
Traceability and Data
Legal Entity Management with structured repositories and workflows that are fully audit-ready.
Legal-Business Interoperability
Contracts, compliance and governance fully integrated into the company’s day-to-day operations.
Prevention over reaction
Shareholder agreements and clear protocols designed to prevent future disputes.
Do you need corporate law advice?
Our expert team is ready to structure, support and protect your business.
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