Administrative and court proceedings against decisions by regulatory authorities
How we work
Legal advice aligned with your operations
STEP 1:
We understand your operations and regulatory environment.
STEP 3:
We support implementation and execution
STEP 2:
We define the appropriate legal strategy
STEP 4:
We provide continuous follow-up and daily attention
Servicios clave
Alcances del servicio
Administrative Proceedings
What we solve: Defense against decisions by regulatory authorities.
Includes: Representation in administrative proceedings.
Deliverables: Legal strategy and filings.
Judicial Proceedings
What we solve: Challenging resolutions before courts.
Includes: Representation in lawsuits.
Deliverables: Legal defense and follow-up.
Corporativo-Contractual / M&A
Casos destacados
Onboarding KYC lento y alto rechazo
Rediseño de KYC: campos mínimos y validaciones en origen, matriz de evidencias, reglas de riesgo por segmento y playbook de excepciones. Resultado: TAT <12 h y mayor tasa de aprobaciones.
Corporativo-Contractual / M&A
Casos destacados
Padel Galis Mx — actualización y negociación contractual
Actualizamos el ecosistema contractual: diagnóstico de formatos, plantillas maestras (cliente/proveedor), límites de responsabilidad y penalidades, aprobación/firma y playbook de negociación con contrapartes.
TRACK RECORD AND SUPPORT
Excellence endorsed by the global industry
Our practice has been recognized in rankings that highlight our technical expertise and experience in regulatory and corporate advisory.
recursos
Checklist Contractual 2025
Lo indispensable para revisar tus contratos antes de firma.
.webp)
.svg)
.webp)
.png)
