The Law Firm BUFETE AGUILAR Y ASOCIADOS. was founded since_1987 by Mr. Fernando Aguilar Piña, and has wide experience in Corporate, Real Estate, Labor, Immigration, Environmental and Tax Law, litigation in civil and commercial law in Mexico, having this firm at the present time, four attorneys experienced and trained in these fields. This firm has worked over the years with several foreign based companies located in the region and is currently working with principally foreign owned companies. Based on one principal idea: a small firm can offer the same quality of services as a big one, with the additional advantage that it may offer its clients a more personalized and careful attention, by taking into consideration even the smallest of details in each operation. In our experience, this kind of attention fits the principles of justice and equity more appropriately, since each case, due to its surrounding circumstances, is unique and different from all others

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Our Firm offers counseling services regarding a vast range of corporate services, such as the planning and structuring of company charters and by-laws, the drafting of agreements between partners and stipulations to protect shareholder’s corporate rights, and the structure development of company control systems. We also have a vast experience managing corporate registers and, generally, all of our clients’ corporate documents. Almost all of the Firm’s members act as Secretaries of Boards of Directors, Executive Commissions, Technical Commitees, and, broadly, of our clients’ management organs and those related to other legal entities.


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The aim of a business enterprise is to sell a product or to render a service. To achieve the former in most cases requires a negotiation process, concluding in the execution of an agreement. The success of a transaction relies upon the approach used to negotiate the corresponding contract, as well as on the transparency and legality of the provisions contained therein. For this reason, we provide you with legal advice and counseling in order to help you obtain balanced contracts/agreements with your business counterparts, seeking always your best interests in accordance with the applicable laws, and foreseeing any legal contingency that may adversely affect any transaction held by your company. In this area, BAA can assist you in the negotiation, preparation, and execution of the following /Agreements:

  • Lump-sum agreements and related subcontracts
  • Commercial representation and distribution agreements;
  • Purchase of products;
  • Franchising, leasing, transfer of goods, rendering of services and employment agreements, among others

 


We provide legal services to various entities within the Mexican Finance System, including credit institutions, bill brokers, financial companies of limited purpose, financial lease companies, factoring companies, insurance companies, etc.

Moreover, we provide our services to companies which look forward to planning and structuring of credit with Mexican and foreign credit institutions, including the negotiation and study of the corresponding documents.


Our Firm has developed and exploited the versatility of the Mexican legal entity of trust, designing and structuring all kinds of fiduciary operations. This has allowed us to maintain permanent business with institutions providing fiduciary services, as well as to implement a good share of the trusts created by the Mexican Government for the development of national and international projects as well as for the acquisition of real property in the “restricted zone” which is 100 kilometers from the borders and 50 kilometers from the coasts for residential purposes..




We provide counseling to our clients on the negotiation and instrumentation of real estate projects, regarding the acquisition or sale of a domestic real estate property, as well as the development of real estate mega projects, including the drafting of the whole documentation required to establish its legal support.

Our firm can also provide our clients who are acquiring real property in Mexico with Title Searches that include a detailed review and rendering of a legal opinion regarding transmissions of domain that a certain property could have experienced for a term of twenty, thirty or more years.

BUFETE AGUILAR Y ASOCIADOS is the premiere Mexican law firm in assisting U.S. citizens and other foreign nationals in purchasing both private and corporate real estate anywhere in Mexico. Our firm has extensive experience in assisting both buyers and sellers in all types of real estate transactions in Mexico.


Purchasing real estate in Mexico as a foreign citizen can be a very complicated and arduous process without the assistance of a carefully selected legal representative.

The extreme variances between real estate law in Mexico and in the U.S. are alone cause for confusion, but when you consider that all those laws and regulations are in a foreign language, you are really going to have your hands full if you try and go at it alone. When buying property in Mexico, it is very helpful to find an attorney in Mexico who is not only well versed and experienced in Mexican real estate law, but one fluent in your native language as well so he or she will be able to transfer that knowledge to you in an articulate, easily digested explanation. For these reasons among others, our firm staffs attorneys fluent in English, and to better serve our American clients..


As a complementary service for our foreign clients, who wish or need to enter the Mexican territory for reasons other than tourism, our Firm engages in the corresponding procedures for them and their families to obtain the necessary migratory papers, as well as working and student visas, regularization of any immigration document, and authorizations for the import of house hold goods for immigrants, as the case may be.

In this area, the firm renders legal advice for obtaining visas for expatriates working in Mexico, including assistance in obtaining residency and Mexican citizenship, temporary importation of household effects, export permits covering such household effects at the end of the stay in the country, and obtaining visas for spouses and children to reside in Mexico. Further to the aforementioned services, BUFETE AGUILAR Y ASOCIADOS offers the following:

  • Obtainment of authorization for non-Mexican citizens to work, study, invest, furnish technical advisory, conduct businesses or to live in Mexico under a family-dependent basis;
  • Obtainment of authorization for permanent residence in Mexico. Advice on import-export of household and automotives effects;
  • Obtaining authorization for non-Mexican citizens to attend Boards' or Shareholders' Meetings. Modification of migratory status, nationality, marital status, or domicile. Work permits;
  • Challenging decisions on migratory matters before the administrative authorities and federal courts

Corporate restructures derived from strategic transactions or by virtue of the optimization of a business group entail substantial legal consequences for the investors involved in such transaction. Aware of the importance of this area, our services consist in the preparation and negotiation of agreements related to the acquisition and sale of companies, mergers, spin offs, joint ventures and strategic transactions involving communication, manufacturing, media, construction, real estate, and pharmaceutical companies, among others, further considering the provisions of the Federal Competition Law (Antitrust Law). Our services in this area include the following:
  • Performance of due diligence processes for purposes of mergers and acquisitions;
  • Preparation of shareholders' agreements regarding the change of control on corporations and special conditions of corporate rights, including advice on joint ventures and partnership alliances; and
  • • Notifications and negotiations with the Federal Competition Commission, including advice on monopolistic practices and price fixing

     



Our Firm’s Litigation Area is dedicated full time to represent our clients’ interests before local and federal Courtrooms, with jurisdiction in Mexicali and its environs.

We also supervise other litigation cases attended to by other lawyers across the Mexican Republic. .


Our Firm litigates also before Federal Courts, attending to any commercial civil natured matters to which the Mexican Government is party.

Moreover, we‘ve achieved a broad experience regarding the litigation of constitutional trials, as well as other constitutional defense procedures.

 


Our Firm is dedicated to all kinds of litigation cases arising from commercial practice, including judicial or extrajudicial retrieval of commercial papers and contracts; trials derived from non credit bonds, such as bank acceptances, commercial paper, financial IOUs, obligations, ordinary, real estate or housing certificates of participation, redeemable or not; trials regarding conflicts between shareholders; trials related to the execution or rescission of all kinds of commercial contracts or agreements; bankruptcy trials, among others.

Our Form also participates in trials regarding financing, banking, stock marketing, factoring, financial leasing, insurance, securities, investment corporations, etc.



Our experience has allowed us to participate in a wide variety of civil cases, including controversies derived from familiar rights, such as parent – child relationships (adoption, filiations, child recognition, guardianship); other legal familiar relationships (alimony, patrimonial rights); prenuptial and family covenants, divorces; succession trials; trials related to property, such as vindications, prescriptions, terrain settlements, among others; real estate leasing; controversies derived from contractual and extra – contractual responsibility, as well as the enforced execution or rescission of all kinds of agreements and covenants.



For approximately 30 years, Mexico has developed special programs to promote the manufacture of products for exportation, with the purpose of generating foreign currency and creating jobs. Our Firm has been actively representing foreign companies in our country, obtaining authorizations on Mexican Export Programs such as IMMEX (“IN-BOND”), PITEX, DRAW BACK and ECEX, that in general terms, allow duty free importation for manufacture and exportations.

 

 
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