Ortiz Linares Abogados Asociados logoORTIZLINARESATTORNEYS AT LAWESP

PRACTICE AREAS

Legal rigour for
executable decisions.

Services designed to support decision-making, structure transactions and maintain visibility over material risk.

Speak with the team

01

Corporate and Corporate Governance

Corporate structures that allow companies to decide and operate with clarity.
  • Incorporation, reorganisation and ongoing corporate housekeeping.
  • Shareholder agreements, boards and corporate secretarial matters.
  • Governance, succession and documentation of material decisions.

02

Mergers, Acquisitions and Sales

Integrated support from initial assessment through execution and closing.
  • Acquisition and sale of companies, assets and business units.
  • Due diligence, negotiation and transaction documentation.
  • Corporate, tax and regulatory coordination.

03

Real Estate and Trusts

Documentary structures for investing in, developing, acquiring and operating strategic assets.
  • Acquisitions, developments, leases and real-estate transactions.
  • Investment, security and administration trusts.
  • Title, risk and closing-document review.

04

Anti-Money Laundering

An AML programme must be built around the business and sustained through evidence, updates and follow-up.
  • Diagnostic: identification of regulated activities, obligations and material risk.
  • Manuals: policies, procedures, files and internal controls.
  • Training and support: practical implementation and responses to authority requests.
  • Audit: compliance review, findings and improvement plan.

05

Industrial Property

Protection and use of brands, franchises and other distinctive business assets.
  • Trademark clearance, registration, renewal and defence.
  • Licences, franchises and agreements for the use of distinctive assets.
  • Protection, monitoring and infringement-response strategy.

06

Litigation, Constitutional Relief and Dispute Resolution

Dispute prevention, defence and resolution with a legal and commercial reading of the conflict.
  • Commercial, civil, tax and administrative disputes.
  • Constitutional relief proceedings (amparo) and defence strategies.
  • Substantial experience in negotiation and mediation to resolve disputes.
  • Alternative dispute-resolution mechanisms and settlement agreements.
  • Early risk, evidence and settlement assessment.

07

Labour and Social Security

Employment relations and social-security obligations handled with a preventive, operational approach.
  • Employment, internal regulations, policies and working arrangements.
  • Labour and social-security contingency review.
  • Proceedings, inspections and disputes.

08

Compliance

Internal controls that connect regulatory requirements with the operating reality of the business.
  • Risk maps, codes of conduct and internal policies.
  • Reporting channels, protocols and training.
  • Third-party review and support in internal investigations.

09

Financial Law and Finance

Credit and security structures that support growth, investment and transactions.
  • Credit, security, trusts and finance documentation.
  • Corporate, real-estate and project finance.
  • Term negotiation and closing mechanics.

10

Regulatory and Operations

Permits and obligations that enable a clear compliance path for operating in Mexico.
  • Foreign investment, migration and data protection.
  • Franchises and operating agreements.
  • Regulatory diagnostics for projects and new operations.

11

Energy and Infrastructure

Advice on projects combining investment, permits, agreements and execution.
  • Project structuring and documentation.
  • Permits, investment and key agreements.
  • Coordination of financing and infrastructure matters.

12

ESG and Sustainability

Governance and sustainability criteria practically integrated into business management.
  • ESG due diligence and risk management.
  • Governance policies and sustainability commitments.
  • ESG integration in transactions and operations.

13

Artificial Intelligence and Data

Responsible technology adoption, with attention to data, intellectual property and agreements.
  • AI governance and responsible use.
  • Data protection, cybersecurity and contractual compliance.
  • Technology agreements and intangible-asset strategy.

AN INITIAL CONVERSATION

The next step
can be clearer.

Share the context of your matter and our team will identify the appropriate legal path.

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