MARGAIN LAWYERS

SERVICES AND AREAS OF PRACTICE

Civil rights law addresses the protections and
freedoms enjoyed by the people.

Our services

WE PROVIDE HIGHLY RELIABLE AND EFFECTIVE LEGAL SOLUTIONS

We have a team of professionals with the skill, integrity and experience necessary to find a correct solution to your legal concerns,

What defines us

Our commitment and empathy with our clients and associates.

Legal solutions

We offer the best, responsible and professional legal representation in the market.

Civil Law is the branch of private law that regulates the main civil relations between people. As part of our services, we offer advice on fraud issues; preparation and / or review of contracts for the sale, lease, provision of services, donations, loans, promises, exchange, loan, mandate, etc .; preparation and / or revision of wills; water domain; co-ownership; easements; Purchasing prescription; successions; constitution, dissolution and / or liquidation of companies and associations; advice on mortgage loans; and advice for procedures before the Public Registry of Property and Commerce.

  • Fraud
  • Preparation and / or review of contracts for the sale, lease, provision of services, donations, loans, promises, exchange, loan, mandate, etc.
  • Wills
  • Water domain
  • Co-ownership
  • Easements
  • Purchasing prescription
  • Successions or inheritances
  • Constitution of Civil Associations and Civil Societies
  • Dissolution and liquidation of Civil Associations and Civil Societies
  • Mortgage credits
  • Procedures before the Public and Commerce Registry of the city of Monterrey

Commercial law is the branch of private law that regulates the set of rules relating to merchants in the exercise of the profession, to the acts of commerce legally qualified as such and to the legal relationships, derived from the performance of these. As part of our services we offer advice in the preparation and review of commercial contracts such as: promissory notes, endorsements, bills of exchange, guarantees, certificates of deposit and pledge bonds, reports, credits, pledges, trusts, financial leasing, financial factoring , digital contracts, commercial commission; consultation on Secured Transactions; advice on acquisitions and disposals of real estate; collection of promissory notes; recovery of overdue portfolios; and representation in commercial lawsuits, whether ordinary or oral.

  • Preparation and review of commercial contracts such as: promissory notes, endorsements, bills of exchange, guarantees, certificates of deposit and the pledge bond, repurchase, credits, pledges, trusts. Financial leasing, financial factoring, digital contracts, commercial commission,
  • Secured Transactions
  • Acquisitions and disposals of real estate.
  • Collection of promissory notes.
  • Recovery of overdue portfolios
  • Commercial Lawsuits

Corporate law is the branch of law that focuses on companies and everything related to them from a legal point of view. At Margáin & Rojas Abogados we offer advice regarding the incorporation of commercial companies; preparation and review of Shareholders' Meetings; publication of calls for Shareholders' Meetings in the Electronic System of the Ministry of Economy; preparation of share titles; dissolution and liquidation of mercantile companies; granting of powers to legal representatives; corporate audit to comply with the Bylaws; corporate audit in relation to compliance with the General Law of Commercial Companies, the Commercial Code, the Securities Market Law and the Tax Code; mergers, transformations or splits of commercial companies.

  • Incorporation of commercial companies
  • Preparation and review of Shareholders' Meetings
  • Publications of calls for Shareholders' Meetings in the Electronic System of the Ministry of Economy
  • Preparation of share titles
  • Dissolution and liquidation of commercial companies
  • Granting of powers to legal representatives
  • Corporate audit to comply with the Bylaws
  • Corporate audit in relation to compliance with the General Law of Commercial Companies, the Commercial Code, the Securities Market Law and the Tax Code.
  • Mergers, transformations or divisions of commercial companies

Family law regulates personal and patrimonial relationships such as marriage, divorce, cohabitation, paternity, adoption, etc. We offer advice and representation in food lawsuits; divorces; lawsuits of parental authority; marital and family heritage; modification of conjugal partnership; protection orders; tutelas; states of interdiction; and declarations of absence or abandonment.

  • Food Trials
  • Divorces
  • Parental Rights Trials
  • Marital and family heritage
  • Modification of conjugal partnership
  • Alimony pensions
  • Protection orders
  • Guardianship
  • States of interdiction
  • Declarations of absence or abandonment

Criminal Law is the branch of public law that regulates the punitive power of the State and at Margáin & Rojas Abogados we offer advice and representation in relation to fraud crimes.

  • Patrimonial Criminal Law in relation to fraud

Administrative law is the branch of law that is responsible for the regulation of public administration. We offer advice and representation in amparos against the property; amparo against possession; amparos against closures or suspensions of administrative authorities; amparos against traffic fines; and in lawsuits against fines or sanctions imposed by the National Water Commission (CONAGUA), Federal Electricity Commission (CFE), Tax Administration Service (SAT), National Banking and Securities Commission (CNBV), Federal Competition Commission Economic (COFECE), National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), Federal Commission for Protection against Sanitary Risks (COFEPRIS), Federal Consumer Protection (PROFECO), Federal Attorney for Environmental Protection (PROFEPA) ), Ministry of the Environment and Natural Resources (SEMARNAT) and many others.

  • Amparos against the property
  • Protections against tenure
  • Protection against closure or suspension of administrative authorities
  • Protection against traffic fines
  • Lawsuits against fines or sanctions imposed by the National Water Commission (CONAGUA), Federal Electricity Commission (CFE), Tax Administration Service (SAT), National Banking and Securities Commission (CNBV), Federal Economic Competition Commission ( COFECE), National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), Federal Commission for Protection against Sanitary Risks (COFEPRIS), Federal Consumer Protection (PROFECO), Federal Attorney for Environmental Protection (PROFEPA), Ministry of the Environment and Natural Resources (SEMARNAT) and many others.

Real estate law is the area of law that regulates real estate transactions, such as urban or rustic leases and home sales. We offer advice in the preparation of work contracts at a lump sum; work contracts at unit price; and on compliance with the laws and regulations of urban development and planning.

  • Work contracts at a lump sum
  • Work contracts at unit price
  • Compliance with laws and regulations for urban development and planning

Tax law is the branch of public law that is responsible for regulating the legal rules that allow the state to exercise its tax power in order to obtain a vote in public spending. We offer advice in drafting administrative appeals against various agencies of the SAT; tax planning for the avoidance of various rates and / or tax base; legal support in conclusive agreements before the Taxpayer Protection Office (PRODECON); support in tax deductions: annual declarations and provisional payments; support in situations where the authority exercises the power of fiscal verification; and support regarding problems derived from electronic invoices and their deduction.

Labor Law is the branch of law whose legal principles and norms are intended to protect human work carried out freely, in a relationship of dependency and in exchange for a consideration. As part of our services, we offer advice on the preparation and review of individual employment contracts; Termination agreements before the Local or Federal Board of Conciliation and Arbitration; and labor advice for companies.

  • Preparation and review of individual employment contracts
  • Termination agreements before the Local or Federal Conciliation and Arbitration Board
  • Labor advice for companies

Social Security is the protection that a society provides to individuals and households to ensure access to assistance and households to ensure access to medical assistance and guarantee income security. We offer advice to handle risk assessments and resolutions issued by the corresponding authorities; handle annual inspections of the Mexican Social Security Institute (IMSS) and annual determinations of risk insurance premiums; the management of administrative processes, including registrations with the IMSS, of employer substitutions regarding the work risk insurance premium and cancellation of tax assessments; and contesting tax evaluations and final resolutions issued by the Mexican Institute of Social Security and INFONAVIT, which includes handling administrative appeals, nullity claims before the Federal Administrative Court and the Fiscal Court, and protection claims before the Federal Courts.

Intellectual Property are those rights that people confer on the creations of their mind. They usually give the creator exclusive rights to use their work for a specified period. As part of our services we offer advice and representation for the registration of Trademarks and Patents; updating of trademarks and patents; lawsuits against the Mexican Institute of Industrial Property (IMPI); and lawsuits against individuals for infringing trademark, patent or copyright rights.

  • Trademark and Patent Registration
  • Updating of trademarks and patents
  • Lawsuits against the Mexican Institute of Industrial Property (IMPI)
  • Lawsuits against individuals for infringing trademark, patent or copyright rights

Foreign trade and customs law is the set of international relations of exchange of goods and services, import and export. And we offer support and advice in the processing of foreign trade permits and authorizations before Mexican and foreign authorities; advice on the special regulation in this matter to comply with customs obligations; and audit management and legal support for its execution.

Migration Law is the set of rules of public law that regulate the international transit of people; establishes the modalities and conditions to which the entry, stay or stay and departure of foreigners or repatriation of nationals will be subject. We offer support in legal procedures to manage visas and temporary licenses for employees; immigration advice for the effect of citizen residence; advice and support in the deportation process; and support regarding apostilles, legalizations and translations. 

Foreign investment is the placement of long-term capital in some part of the world, for the creation of agricultural, industrial and service companies. As part of our services, we offer advice for registration in the National Registry of Foreign Investment and presentation of Quarterly Notices, cancellations and Annual Economic Reports.

  • Registration in the National Registry of Foreign Investment
  • Presentation of Quarterly Notices, Cancellations and Annual Economic Reports

Insurance and bonds are used as an instrument for the guarantees of a person or company, they are the tool that supports and supplies all those assets of their contracting parties, we offer support for the management of judicial bonds in contentious procedures and management of bonds for commercial contracts or civilians. In addition, we offer advice on insurance issues and respective contracts (the product and its validity) and representation in procedures to process contracted insurance claims, through a judicial or extrajudicial procedure.

Economic competition: is the rivalry between companies that participate in a market applying their best strategies so that they can minimize their costs, as well as maximize their profits. At Margáin & Rojas Abogados we offer advice on merger notifications; investigation for relative and absolute monopolistic practices, barriers to entry and essential inputs; support in pricing and distribution policies, as well as non-competition agreements; and representation of administrative and judicial procedures, including amparo trials, bids and other special procedures.

Mining Law is the branch of Law that regulates the activities around the mining industry. We offer advice to obtain a mining concession or permit for it; support for the evaluation of compliance with mining obligations (payment of rights and evaluation / reports); verification of structures; and management and support in the administrative and / or judicial procedures that derive from any act of authority, regarding the title or application of the mining concession in question.

Mergers and Acquisitions is the corporate strategy that deals with the combination and acquisition of other companies, as well as other assets. We offer advice on negotiated acquisitions; company merger and division services; public offers for the purchase of companies; leveraged purchases and by management teams; investment and alliance strategies; and corporate restructuring and privatization of companies.

Banking and Finance is the organization that deals with the movement of money or securities of a company, calculates the total investments, income and expenses. We offer support in various financial operations including simple loans and syndicated loans; financing management for acquisitions; advice on unsecured and guaranteed financing, as well as structured financing; structural support of various trusts and other financed structures; and services derived from any type of financing.

Consumer protection is consumer protection is a means that national and international laws grant to those who buy a merchandise or use a service, so that they can claim if they feel they have been misled or harmed by sellers or service providers. We offer advice to the consumer regarding the rights they have and, therefore, support in the processing of any resource or administrative and / or judicial judgment; advice for the person in charge in a procedure initiated by the consumer, and, therefore, any support in the processing of this; advice regarding product liability issues; misleading ad advice; and support in credit and financing issues.

International law is the international legal norms that regulate the laws of States, international agreements and treaties, diplomatic notes, amendments and international protocols. We offer support in contracts that have implications in various countries; advice and support in commercial and stock arbitration matters; management of state and diplomatic immunity; investment treaty review; advice and compliance with the guidelines of the World Trade Organization and agreements in general; aviation and international transport consulting.