Regulatory Administrative Law
At Estudio Legal & Finanzas MX, we advise companies on permits, regulatory compliance, and defense before administrative authorities. We design regulatory strategies, prepare and integrate technical filings, and manage institutional engagement to secure authorizations, comply with ongoing obligations, and resolve disputes with certainty and controlled timelines.
Permits and Authorizations
End-to-End Permit Management
We manage the permitting process from start to finish, including legal and technical diagnostics, file preparation and integration, support during authority requests, and follow-up through final approval, in line with current regulatory criteria.
ASEA – Hydrocarbons
Authorizations for the transportation, storage, distribution, and dispensing of hydrocarbons and petroleum products, including technical integration and related regulatory procedures.
SENER - Import/Export
Prior import and export permits for hydrocarbons and petroleum products, including extensions and response to regulatory requests.
Ministry of Economy / DGN
Prior permits, automatic notices, quotas, certificates of origin, and NOM-related procedures.
SEMARNAT / PROFEPA
Environmental impact matters, waste management, and inspection support.
COFEPRIS - Health & Sanitary Matters
Licenses and registrations, labeling, and health-related advertising.
SENASICA–SADER
Permits and verifications for regulated goods.
CONAGUA - Water
Concessions, discharges, and water compliance.
IFT, CNBV, PROFECO, INAI
Notices, authorizations, and sector-specific compliance, based on the client’s line of business.
Regularization / Assignment
Operational continuity in accordance with sector-specific guidelines.
Regulatory Due Diligence
Conducted prior to investment or commencement of operations.
Operational Compliance and Reporting
Construimos modelos de cumplimiento operables: matrices de obligaciones, responsables y calendarios; automatizamos controles y dejamos evidencia “audit-ready” para inspecciones.
Obligation Matrices
With designated owners, calendars, and compliance KPIs.
SENER Reports
Monthly/annual, RRNA matrices (sanitary, environmental and NOM), coordination with verification units, mandatory policies/insurance and traceability between permits, operation and accounting.
Inspection protocols
Checklists, evidence files, official inspection records, and response timelines.
SOPs and Unified Files
By site/process; mock audits (dry runs) to prevent sanctions.
Privacy and personal data alignment (INAI)
Advertising and labeling (COFEPRIS) aligned with day-to-day operations.
PDL/FT Integration
Integrity programs when interacting with the public sector or participating in tenders.
Administrative defense and legal criteria
We respond to verifications and administrative proceedings with a solid legal narrative and a robust evidentiary file; where appropriate, we escalate through contentious channels without disrupting operations.
Response to Requests, Verifications, and Inspections
Evidentiary submissions and remediation actions to prevent shutdowns, fines, or license revocations.
Phased Legal Challenge
Administrative appeal → Annulment action before the TFJA → Amparo proceedings; injunctive relief where applicable.
Amparo Actions Against Regulations
Where the regulation itself adversely affects operations.
Technical Working Groups and Criteria Management
Engagement with authorities to restore operational continuity and regulatory certainty.
Public procurement and concessions (Where Applicable)
We support the full procurement lifecycle—from tendering and award to contract execution—including economic balance reviews and administrative close-out, to keep projects viable and compliant.
Public Tenders
Bases, Clarification Meetings, proposal preparation, non-conformities and appeals.
Concessions / Authorizations (Water, Telecom, Infrastructure)
Compliance obligations, deliverables, and ongoing monitoring.
What sets us apart
Business Continuity First
Proceedings and legal defense without disrupting operations, supported by contingency and action plans.
Inspection-Ready Files
Checklists, logs, and a complete evidence trail prepared in advance for inspections.
Compliance Governance
Living compliance matrices, KPIs, and clearly assigned responsibilities by process and site.
Technical Liaison with Authorities
Working sessions with regulators to align criteria and remove operational bottlenecks.
Effective, Phased Defense
Administrative appeals, proceedings before the TFJA, and amparo actions, supported by an evidentiary strategy from day one.
Multi-Sector Coverage
Energy, healthcare, environmental, consumer, data protection, financial, and telecom sectors—without losing operational focus.
Do you Need Regulatory Administrative Law Advice?
Our team integrates strategy, permitting, compliance, and defense to ensure your operations continue with regulatory certainty.
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