Since its founding on May 15, 2008, at Valdés & Morán, S.C. we have built a firm formed by an experienced --and open to innovation-- work team, always aiming for excellence and complete clients' satisfaction within an ethical framework. Aware of the ongoing changes nowadays, we do everything necessary to keep up to date and in close touch with a growing network of collaborators according to our clients' needs and requirements. Each of the members of our Firm share a philosophy based on justice, ethics, social responsibility, honesty, commitment, and loyalty; values that define both our actions and our professional relationships.
Consulting in legal interpretation and problem solving with authorities of the Federal Government, such as those relating to concessions, permits, authorizations, licenses, expropriation, government agreements, encumbrances, etc.
Consultation planning and outpouring of legal opinions in order to determine if you are subject to the provisions and requirements of the Law on the Prevention and Identification of Transactions with Illicit Resources (Money Laundering Act).
Consulting in legal interpretation and problem solving with authorities of the General Administration of Customs and, in general, with different customs within the country, such as those relating to imports, exports, tariff classification, customs regimes change, etc.
Research, preparation, filing, and monitoring of administrative writs against federal, state, and municipal tax resolutions.
Planning and constitution of corporations, partnerships and associations of civil nature, including matters relating to statutory amendments, study and drafting minutes, assemblies, etc.
Contracts negotiation, billing and royalties payment claims, as well as trading, ceding and licensing rights, advice on synergies and advertising efforts between companies and talent agencies..
In conjunction with an accounting and tax specialty firm and given the close relationship between accounting, finances, and taxation, we also offer the following range of services:
Consulting and Strategic Planning for the internment of foreigners in our country. Help in obtaining immigration documents to foreigners interned in Spain.
NuestraOur firm is aware of how valuable Intellectual Property Rights are as they are an important part of the intangible assets of a company or business.
Consultancy relating to the due compliance with the law on Protection of Personal Data Held by Private. Drafting and / or reviewing Notices and Privacy Policy.
We provide professional services whose area of action includes advice and consultancy regarding taxes and other contributions; in international trade and foreign trade taxes; tax, customs and administrative litigation; as well as in the area of anti-corruption, corporate; of entertainment; migratory; privacy and protection of personal info; and intellectual property.
We keep our clients informed of changes and developments in administrative, anti-corruption, foreign trade, corporate, entertainment, fiscal, tax, immigration, privacy, personal data protection, intellectual property and social security matters, which facilitates the joint creation of strategies which allow benefits to be established thanks to proper planning and timely implementation.
We keep in constant collaboration with various law firms and accountants seeking to provide the best service to our clients.
With the primary aim of providing our customers with the best advice and the required vision to strengthen the links between different professions, our firm has several strategic alliances and correspondents in major cities in Mexico. Our goal as Office to make such alliances focuses on the real possibility and practice of offering you a stronger coverage.
Rios Ontiveros y Asociados S.C.
Descartes No. 54, Of. 901 Col. Anzures C.P. 11590 México, D.F.Contacto: C.P. Hugo Gerardo Ríos Arellano
Despacho Zesati y Cia. S.C.Homero No. 1933, Piso 6 Y 7, Col. Los Morales Polanco, C.P. 11560, Ciudad de México. Contacto: C.P. Arturo Martínez
Corredor Público No. 7 Calle Río Pánuco No. 153 Colonia Cuauhtémoc, Ciudad de México. Contacto: Lic. Jaime Romero Ayala
Müggenberg y Aguilar Noble Abogados, S.C. Boulevard Adolfo Ruíz Cortines No. 3307, Interior 502 Jerónimo Lidice, Del. Magdalena Contreras, C.P. 10200, Ciudad de México. Contacto: Lic. Juan Pablo Aquilar Noble
We count with the confidence of major domestic and foreign, private and public companies, giving them the necessary advice for achieve their objectives, which operating in the following sectors: