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Civil and Commercial Litigation

As a principle and upon our client’s identification of a business conflict, we seek to represent our clients’ interest best through the way of negotiation, avoiding contentious proceedings to the fullest extent possible. However, in today’s business world not all conflicts may be reasonably resolved amicably and we have developed a sound litigation practice which is successful in the strategizing, implementing and following up of most corporate litigation matters throughout their multiple stages, whether as a plaintiff or defendant, and handling anything from routine collection matters to highly sophisticated corporate litigation of diverse nature.

Contractual, Civil and Commercial Litigation.

    Related Matters:

  • Participating and advising in the litigation of collection accounts for both Mexican and foreign companies and individuals.
  • Structuring protection mechanisms and enforcement of guarantees for multiple clients in connection with their operations in Mexico.
  • Structuring and strategizing regarding a series of pre-litigation actions for a U.S.-based real estate company, in connection with its Mexican counterpart default under a number of different commercial agreements.
  • Defending an important Mexican industrial group, subsidiary of a U.S.-based conglomerate, in a complex commercial lawsuit involving a claim of approximately U.S.$14 million.
  • 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.
  • Advising, implementing and coordinating a lawsuit filed by our client, a major player in the Mexican food business, against a supplier and derived from the supplier’s default under a long-term commercial agreement.
  • Successful participation in the judicial and pre-judicial collection of a number of accounts for our Mexican and foreign clients, involving different types of claims and procedures.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative matters which are referenced above and within each of our practice areas.

Real Property Rights.

    Related Matters:

  • Advising, structuring and judicially representing our clients in matters involving legal title to real estate property compromised in related transactions of a commercial nature.
  • Advising in the execution in Mexico of the terms and conditions set forth in an estate trust formalized outside Mexico and involving real estate property located in Mexico.
  • Execution of guarantees of different types and natures.
  • Defending an important Mexican industrial group, subsidiary of a U.S.-based conglomerate, in a complex commercial lawsuit involving a claim of approximately U.S.$14 million.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative matters which are referenced above and within each of our practice areas.

Collection.

    Related Matters:

  • Successful participation in the judicial and pre-judicial collection of a number of accounts for our Mexican and foreign clients, involving different types of claims and procedures.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative matters which are referenced above and within each of our practice areas.

Estates.

    Related Matters:

  • Representing a U.S. incorporated estate trust, particularly in respect of its execution regarding certain assets and real estates located in Mexico.
  • Representing a U.S. national in the estate of her Mexican husband, which process has jurisdiction in Mexico and involves a number of assets and real estate located in Mexico.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative matters which are referenced above and within each of our practice areas.

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«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