The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon
ANDRES BELLO NO.10-8, POLANCO, MEXICO DF 11560, MEXICO
Tel:
Work +52 55 5282 9063
Email:
Web:
www.smpslegal.com

Mexico

Corporate and M&A
Corporate and M&A - ranked: tier 4

SMPS Legal

SMPS Legal advises clients at every level, including major corporates and start-ups, and has expertise across a range of areas, from the transactional to the regulatory. It recently advised Canadian logistics and gas distribution company, Atco Group on the $20m acquisition of a Mexican manufacturer of modular and mobile units. Other clients include General Electric, Nexxus Capital, and AC Nielsen. Eduardo PizarroAlejandro Ortiz and Iván Pérez jointly lead the well-respected team.

[back to top]

International trade and customs
International trade and customs - ranked: tier 2

SMPS Legal

Alexis Michel leads the four-strong practice at SMPS Legal which covers tax obligation compliance, tariff classifications, customs valuation, free trade agreement matters, verification of origin procedures, criteria confirmation before tax and customs authorities; foreign trade programmes (such as IMMEX), drawback and sector promotion programmes; internal audits and compliance; and antidumping, countervailing and safeguards investigations.  The lawyers, clients note, are ‘very knowledgeable and experienced’ and ‘their assistance is always on time and on point’, qualities that also apply specifically to Michel, who is a standout name at the firm and in the market. Key support comes from senior associate Ana Karen Navarrete. Uniquely, the firm has offices in Mexico City, Dallas, Bogotá and Calgary.

Leading individuals

Alexis Michel - SMPS Legal

[back to top]

Real estate
Real estate - ranked: tier 3

SMPS Legal

The eight-lawyer team at SMPS Legal represent clients in all types of real estate and asset transactions, including sales and purchases, leasing, financing, development and construction, and liens on real estate assets, as well as handling audits, and regulatory, tax and environmental matters. Uniquely, the firm has offices in Mexico City, Dallas, Calgary, and Bogotá. Recent matters include assisting T69 with a corporate restructuring which involved establishing a condominium regime, the development and commercialisation of a landmark 58-story building located on Paseo de la Reforma in Mexico City; ATCO-Ranman Energia, a co-investment, on the acquisition of land and rights of way from an industrial park property owner  for the construction and development of a $2.6m power cogeneration plant;  Vidarq on the legal tax structure, development and sale of a $40m commercial and residential development in Insurgentes-San Angel, Mexico City; and the Rincon Gallardo Family on the structuring and pre-development of a 120 hectare solar power generation park in the state of Hidalgo. Dividing his time between Mexico City and Dallas, Eduardo Pizarro co-heads the practice in conjunction with Alejandro Ortiz; other team members include Andres Pizarro Suarez, who made partner in January 2019. Clients include O’Donnell Group, Cimbra Capital, Centauro Capital, Museum of Abstract Art Manuel Felguerez and Pesorama.

[back to top]

Tax
Tax - ranked: tier 3

SMPS Legal

SMPS Legal houses 'top performing professionals with years of experience, seeking the best approach for clients' needs. The lawyers also possess cross-cultural nous and the ability to communicate and build long-term relationships’. Jorge San Martín and Ana Paula Pardo head the nine-strong practice group, which also includes tax and administrative litigation specialist Christian Solis, with key support coming from associate Mariam Bojalil. The practice also works in conjunction with independent international tax expert and leadng lawyer Manuel Tron when required. Working closely with the firm’s other departments, the team handles a broad array of tax consulting and litigation work including estate planning; acquisitions, mergers, spin-offs and corporate reorganisations; corporate restructuring;and corporate and international taxation in connection with the real estate, private equity and oil-and-gas industries. Other matters include efficient corporate funding structures, repatriation of resources, acquisition and sale of corporate assets; tax refunds and tax incentives; and the representation of clients before Federal Tax Authorities. Recent work highlights included assisting key client Grupo Axo (through its company Aloxom Marketing), with the acquisition of Tennix, which operates brands in the Mexican market; and advising Trade Finance Solution on tax matters relating to structuring and negotiating the terms and conditions for financing Mexican clients. It also advises Gerdau / Sidertul on a regular basis, including -most recently- on a litigation procedure in relation to a wrongfully assessed tax credit; and acted for Lufthansa Systems on the establishment of a representation office in Mexico. Uniquely, the firm has offices in Mexico City, Bogotá, Dallas and Calgary. Other clients include Danone / Bonafonte, Ecom Trading, Phenolaeis, and Gentera.

[back to top]


Further information on SMPS Legal

Please choose from this list to view details of what we say about SMPS Legal in other jurisdictions.

Mexico

Offices in Mexico City

Legal Developments in Malaysia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Call for AML Regulation for Cryptocurrencies

    Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.  While honest individuals rejoiced at cryptocurrencies’ legitimate benefits; ranging from an increased degree of privacy and confidentiality to less transactional costs, cybercriminals saluted the decentralised networks and perceived anonymity behind cryptocurrencies for presenting them with the perfect crypto cleansing opportunity to launder money in an unprecedented and largely unregulated sector in the financial industry.
  • Office for Competition Issues its First Commitments Decision

    The Office for Competition has adopted what appears to be its first commitments decision, in a case where it raised concerns about exclusivity agreements lasting for five years or more.
  • The Financial Services Act 2012

    (Part 1 of 4) By Gopal Sundaram
  • The Islamic Financial Services Bill 2012

    (Part 1 of 4) By Gopal Sundaram Jan 2013
  • Amendments to the Employment Act 1955

    The Employment (Amendment) Act 2012 received royal assent and became law on 30th January 2012. It has now come into operation since 1st April 2012.
  • Malaysian Corporations Making Headway in the Global M&A Scene

    Malaysian companies continue to make waves internationally by acquiring large companies abroad. Leveraging on the European debt crisis and the weak dollar, these companies have boldly made their mark on a global scale with impressive deals. Cross-border acquisitions are increasing trend in the Asian economic hot spots, with companies in China and India spearheading it. The consistently strong uptrend in foreign acquisitions and the increasing success of the same by China and India for the past few years has spurred growing interests of Southeast Asian companies to extend their reach to other continents.
  • Adjudication in Malaysia – the Construction Industry Payment and Adjudication Act 2012

    The Construction Industry Payment and Adjudication Act of Malaysia received royal assent and became law on 18th June 2012.
  • EVIDENCE / CYBER LAW

    PRESUMPTION OF GUILT – REMEDY OR JEOPARDY? Netizens in Malaysia now share a common fear and feeling of uneasiness following the swift passing of the Evidence (Amendment) (No.2) Bill 2012 in May 2012, which amends the Evidence Act 1950.
  • FGVH's IPO - Second Largest in the World after Facebook

    Malaysia’s Felda Global Ventures Holdings Berhad (“FGVH”) is a global agricultural and agri-commodities company, with operations in ten countries across the globe. According to Frost & Sullivan Malaysia Sdn Bhd, FGVH is the third largest oil palm plantation operator in the world based on planted hectarage in 2011. FGVH currently operates 343,521 hectares of oil palm plantation estates in Malaysia that produced 5.2 million metric tonne of fresh oil palm fruit bunches in 2011.
  • Competition...Friend or Foe?

    The announcement of the Malaysia Airlines (MAS)-AirAsia collaboration on 9 August 2011 was questioned by many quarters.