ARTEGIABoutique Consulting Firm
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Services

Services

Four legal practices and three advisory practices, coordinated by one team.

Corporate

We keep the company able to operate: its corporate acts, its powers of attorney and the contracts it works with every day.

  • Corporate secretarial services, meetings and books
  • Powers of attorney and corporate governance
  • Contract drafting, review and negotiation
  • Incorporations and Soft Landing
  • Restructurings, mergers and spin-offs
  • Beneficial ownership and AML

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Labor & Employment

We document the employment relationship before a dispute arises, and hold the employer’s position once it does.

  • Employment compliance, work rules and policies
  • Individual and collective agreements
  • Terminations, settlements and conciliation
  • Employer-side labor litigation
  • Labor inspections (STPS)
  • Specialized services (REPSE)

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Tax Controversy

We defend companies before the tax authorities at every stage: during the audit, in administrative appeals and in litigation when no settlement is possible. Social security included.

  • Defense in audits, reviews and information requests
  • Substance of transactions and Article 69-B
  • Administrative appeals and Tax Court litigation
  • Amparo against assessments and statutes
  • Conclusive agreements (PRODECON)
  • Social security: IMSS and INFONAVIT

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Anti-Money Laundering

We help companies engaged in vulnerable activities comply with Mexico’s anti-money laundering law and identify their beneficial owners, with a compliance system that can stand up to an inspection.

  • Vulnerable activity assessment
  • Registration with the SAT
  • Compliance manual, know-your-customer and reporting
  • Beneficial ownership (AML law and Tax Code)
  • Training and compliance audits
  • Defense in inspections and penalty proceedings

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Advisory and international business

Tax Consulting

We review business decisions for their tax impact before they are made, so the operation is efficient and defensible.

  • Tax planning and structuring
  • Opinions on specific transactions
  • Compliance diagnostics
  • Related-party transactions
  • Tax due diligence
  • Tax refunds and credits

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Foreign Trade

We support companies that import and export, from their registries and programs to their defense before customs authorities.

  • Importer and sector registries
  • IMMEX program and VAT/IEPS certification
  • Tariff classification and origin
  • Customs compliance reviews
  • Defense in customs audits and seizures (PAMA)

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Soft Landing

We support foreign companies entering Mexico so they start operating with their foundations in place from day one.

  • Entity and tax structure
  • Incorporation and foreign investment registry
  • Tax ID, e.firma and tax mailbox
  • Importer registry and IMMEX program
  • Employer registration with IMSS and INFONAVIT
  • First operating contracts

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Corporate brochure

Learn about the Firm, our services and how we work.