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TORRE ARCOS BOSQUES 1, PASEO DE LOS TAMARINDOS 400-B, 8TH AND 9TH FLOORS, COLONIA, BOSQUES DE LAS LOMAS, 05120, MÉXICO CITY, MEXICO
Tel:
Work +52 55 5267 4500
Fax:
Fax +52 55 5267 4598
Email:
Web:
www.jaureguiydelvalle.com

 

Jáuregui y Del Valle (‘JDV’) is an independent full-service law firm specialised in domestic and international business transactions. Founded in Mexico in 1975, the firm is widely recognised as a leader in Latin America. With over 50 dedicated lawyers, most of them with international exposure the firm strives to provide innovative and practical solutions with a business perspective. Jáuregui y Del Valle is active and has experience in every business sector and in all practice areas of law. Its deep knowledge and understanding of how to do business in Mexico and the highest ethical standards in the market are part of the core differentiators that makes companies consider the firm as part of its stakeholders.

Areas of practice

M&A and joint ventures: JDV handles acquisitions, divestitures, stock and asset purchases. The firm represents clients in numerous transactions, such as the acquisition of the largest insurance state-owned company, then called Aseguradora Hidalgo, now MetLife and the acquisition of the ING Afore, Pension Funds and Investment Funds by Sura.

Tax: JDV has a substantial practice in tax consulting, both federal and local, and ample expertise in transfer price studies and tax refunds. The tax practice area is composed of professionals highly specialised in cross-border and domestic transactions. JDV provided efficient tax structures to Fibra Terrafina and to following CKDs: Prudential, Finsa I, Finsa II, Planigrupo, Walton I, Walton II and Prologis.

Tax and adminitrative litigation: The firm holds a solid tax and administrative litigation practice that constantly defends the rights of clients against acts of tax authorities and government agencies that may affect the taxpayers’ interests, with an extraordinary rate of success. JDV has obtained the annulment of multimillion tax assessments, fines and interests in courts and the revocation of administrative resolutions terminating concessions or governmental contracts

Banking and finance: JDV has ample expertise in banking and finance including secured and syndicated loan transactions, securitizations, structured finance, project finance, leasing and asset-based finance and guaranties, as well as regulatory and corporate matters for regulated financial institutions.

Energy: JDV provides extensive legal advice regarding exploration and production, oil and gas importation and exportation, distribution of fuels and all aspects of electricity generation, both renewable and clean. Also, this area has a legal practice specialized in mining, including the application and renewal of mining concessions and permits. Our experience covers negotiation and conclusion of supply and financing contracts for mining projects.

Environmental: the environmental practice area of JDV provides substantial support to clients in all kinds of mergers and acquisitions, corporate transactions, energy matters, including clean and renewable energy, financings, right away issues and environmental compliance.

Real estate: JDV participates as a leader in all kinds of real estate transactions and projects, including financings, equity investments, joint ventures, fund formation and projects for private investment funds.

Securities and structured financing: the firm renders integral legal services to brokerage firms, investors, lenders and issuers, including equity securities, offering, takeovers and securitizations.

Project finance and infrastructure: JDV handles a wide range of infrastructure projects, public private partnerships (PPPs), toll roads, international bridges, water treatment plants, pipelines, ports, electric grid and satellites.

Insurance and reinsurance: the firm advises on a wide range of regulatory, organizational, operational and transactional matters, product development and all kinds of arbitration and litigation.

Litigation and arbitration: JDV successfully handles cases in all kinds of court litigation and arbitration, as well as bankruptcy, business and civil litigation in different sectors.

Intellectual property: JDV has a leading intellectual property practice in Trademarks, Copyright, patents and plant varieties, since filing and prosecution until complex litigation thereof. Anti-counterfeiting is one of the strongest areas of IP in JDV, we currently represent some of the most relevant companies on different sectors as such as: pharmaceutical, toners, technology, sport brands, spirits, cellphones, luxury and clothing.

Labor: The firm provides legal advice in a wide variety of labour matters, representing employers, collective bargaining, individual and collective litigation, social security issues, employee profit sharing, individual labour agreements and outsourcing structures.

International trade: JDV provides relevant legal advice to manufacturers, exporters and importers, trading companies, antidumping and countervailing measures, rules of origin, quotas, non-tariff barriers, tariff classifications, tax-free zones, special development zones, customs matters and customs transfer Price.

Competition/antitrust: JDV renders integral services in antitrust and competition regulatory matters in all kinds of transactions, litigation, compliance, immunity programs and trainings of personnel.

Criminal Law: The JDV’s Criminal Law practice area has a clear corporate focus, providing legal services mainly to the business sector and also to individuals who seek excellence and ethics in the practice of criminal law. To date the firm has participated in some of the most relevant Criminal Litigation matters in Mexico, and it has advised multiple national and foreign entities.

 

  • Partners
  • 14
  • Associates
  • 31
  • Other Lawyers
  • 8
  • Languages
  • English
  • Spanish
  • Member
  • AMCHAM
  • IBA (International Bar Association)

Above material supplied by Jáuregui y Del Valle, S.C..

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