TRANSACTIONAL / REGULATORY

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• Labor consulting
• Corporate
• Tax consulting
• E-Commerce
• Regulatory compliance
• Environmental law
• Mergers and acquisitions
• Industrial property
• Insurance
• Drafting

LITIGATION

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• Amparo
• Administrative and tax litigation
• Labor litigation
• Civil and commercial litigation
• Administrative proceedings at municipal, state and federal level

Preventive and security

We walk hand in hand with your business on every-day basis. We provide protection for all of your company’s regular activities, from reviewing the every-day commercial and civil contracts (lease, agency, purchase and sale, deposit, fiduciary, services, amongst other) up to sophisticated ones on commercial matters, including adequate handling of your labor retaining and contracting, from their origin until closure, regulatory compliance on commercial matters, data protection, sensitive tax practices and any other specifics, based on the line of business.

This segment encompasses:

• Labor consulting
• Corporate
• Tax consulting
• E-Commerce
• Regulatory compliance
• Environmental law
• Mergers and acquisitions
• Industrial property
• Insurance
• Drafting

Corrective

At Cheevers, Mestas & Miranda, S.C. we are constantly striving to avoid long, weary and expensive trials, always seeking negotiations and settlements and the optimal handling of procedural schemes for each matter, driving our litigators to obtain short-term favorable responses for our clients. This way, we have managed to protect the interests of those who have entrusted us by representing them in amparo (injunction proceedings) on non-constitutionality of laws, commercial, civil and labor trials, annulment and administrative trials, amongst others. Our role, far from being an expense, is an investment, because we set the grounds for legal contingencies to be minimized in the future.

This segment encompasses:

• Amparo
• Corporate
• Administrative and tax litigation
• Labor litigation
• Civil and commercial litigation
• Administrative proceedings at municipal, • state and federal level

Strategy

We cater to business’ needs: this entails every-day activities in furtherance of the corporate purpose and operations, as well as sophisticated transactions in the business, financial and labor law arenas. Under our third scheme, we focus on strategic consulting, driven to prevent legal contingencies based on audits and due diligences that enable us to identify vulnerable points in your company to avoid fines, requirements and unfair trials.

This segment encompasses:

Labor reinforcement

When the company is aware of its obligations pursuant to the labor law, it can take actions for effective compliance, including adequate retaining, due termination of labor relationship, labor files, preparing staff to handle inspection visits effectively, etc..

Anti-money laundering reinforcement

Understanding and abiding on a timely basis by obligations under the Federal Law to Prevent and Identify Transactions with Funds from Illegal Sources and its Regulations.

Guide for compliance with municipal, state and federal regulations, due diligence to assess full compliance of regulatory legal framework.

Personal data protection, due diligence on data protection and its correct implementation.

Industries

We are known for focusing our services in several industrial and service branches, which allows us a wide vision of problems and solutions currently faced by productive sectors. Our clients include companies with the following activities:

• Food
• Automotive
• Consulting
• Hydrocarbons
• In-bond (Maquiladoras)
• Tourism
• Telecommunications
• Services (retail distributors, stations, restaurants, transportation)
• IT