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Business Start-up and International Trade in Mexico

We have successfully advised our foreign clients in all general legal areas targeted to support them in their business start-up in Mexico. Our services branch-out from the incorporation of the relevant Mexican Companies and their respective registration, compliance with foreign investment law, tax matters, immigration and labor issues, and the application of the available import & export incentives’ programs.

Advising in Legal Strategies to Start Operations in Mexico.

    Related Transactions:

  • Designing, creating and implementing corporate structures for foreign companies and individuals with operations in Mexico, or planning to start operations in Mexico.
  • General legal advice to a number of U.S.-based companies in connection with their agreements related to the companies’ start-up operations in Mexico.
  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies under this respective import/export and incentives programs.
  • General legal advice to an important Asian-based company in connection with its business start-up in Mexico, within a number of different areas of law.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Registration in the General Importers’ Registration, and the Specific Sectors’ Importers’ Register.

    Related Transactions:

  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies under this respective import/export and incentives programs.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Advising in the Availability and Access to the Import & Export Incentives’ Programs Available in Mexico.

    Related Transactions:

  • General import/export advice, application filing, follow-up and day-to-day legal compliance to a number of Mexican companies under this respective import/export and incentives programs.
  • General advice to Trafocomp OY on several matters related to its Mexican business start-up, including import/export programs, operating permits and immigration issues.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Business and Tax Planning and Structures.

    Related Transactions:

  • Designing, creating and implementing corporate structures for foreign companies and individuals with operations in Mexico, or planning to start operations in Mexico.
  • General legal advice to an important Asian-based company in connection with its business start-up in Mexico, including certain pre-operative aspects in Mexico, and its tax structure.
  • General legal advice to a number of U.S.-based companies in connection with their agreements related to the companies’ start-up operations in Mexico.
  • General advice to Trafocomp OY on several matters related to its new operations in Mexico, including import/export programs, operating permits and immigration issues.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Advising in the Application of Immigration Permits..

    Related Transactions:

  • General advice to Trafocomp OY on several matters related to its new operations in Mexico, including import/export programs, operating permits and immigration issues.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Entrepreneurship Advisory.

    Related Transactions:

  • Start-up advisory to a number of entrepreneurs in Mexico on several matters related to their business start-up, corporate governance advisory, intellectual property, contract negotiations and other related legal matters.
  • Support ENLACE+E (http://www.enlacee.org) on giving advisory to those high-impact entrepreneurs accepted under its program.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

«The professionals at J.A. Treviño Abogados are a pleasure to work with. This helps set a positive tone with the client and promotes more efficient dialog and better results.» —Dennis Horowitz,
President,
D.H. Partners, L.L.C.

LEGAL & PRIVACY NOTE