REAL ESTATE

We advise on the structuring and review of purchase and sale agreements, promissory purchase agreements, and commercial and residential lease agreements. We perform title searches, deed regularization, legal appraisals, and provide legal representation in adverse possession, eviction, and contract rescission lawsuits. We also assist in the establishment of real estate trusts and developments in the restricted zone.

Applicable regulatory framework

Código Civil Federal, Ley de Propiedad en Condominio,  Código Civil de Ags, Ley General de Asentamientos Humanos, LGPDP

Relevant institutions

Registro Público de la Propiedad y del Comercio (RPPyC), INAH (zonas arqueológicas), SEDEUR, Catastro Municipal.

MEDICAL SECTOR

We provide advisory services for the opening and operation of clinics, hospitals, medical offices, clinical laboratories, and diagnostic centers. We review medical service agreements, informed consent forms, and medical civil liability. We manage sanitary permits, notices of operation, and licenses before COFEPRIS. We also provide defense against malpractice lawsuits and medical arbitration procedures before CONAMED.

Applicable regulatory framework

LGS — Ley General de Salud, Reglamento de la LGS en materia de prestación de servicios, NOM-004-SSA3 NOM-005-SSA3 NOM-007-SSA3 NOM-006-SSA2

Relevant institutions

COFEPRIS, CONAMED, IMSS, ISSSTE, Secretaría de Salud del Estado.

AUTOMOTIVE

We support distributors and dealerships in the review of distribution agreements, exclusivity agreements, and franchises with automakers. We advise on compliance with temporary import regulations, vehicle verification, and procedures before REPUVE. We also manage fleet leasing agreements, vehicle financing, and litigation arising from commercial breaches between agencies and suppliers.

Applicable regulatory framework

Ley del Consumidor (LFPC) NOM-001-SCT2 NOM-041-SEMARNAT, Ley Aduanera, Ley de Caminos y Puentes

Relevant institutions

SCT, SEMARNAT, SAT (importaciones), REPUVE, PROFECO.

HOTEL INDUSTRY

We provide legal advice to lodging establishments regarding contracts with operators, hotel franchises, and digital platforms such as Airbnb or Booking. We assist in obtaining operating permits, labor contracts for permanent and temporary staff, and compliance with health and safety standards. We also advise on real estate leasing for hotel use and litigation with guests or suppliers.

Applicable regulatory framework

Ley Federal de Turismo, NOM-010-TURNOM-09-TUR, Ley Federal del Trabajo, Ley del ISR

Relevant institutions

SECTUR, CANIRAC, Secretaría de Turismo de Aguascalientes, IMSS.

EDUCATION

We provide legal advisory services to basic, upper secondary, and higher education institutions, as well as online education platforms. We assist in obtaining the Recognition of Official Validity of Studies (RVOE), educational service agreements, internal regulations, and the protection of minors' data. We also manage labor disputes with teaching and administrative staff.

Applicable regulatory framework

Ley General de Educación Acuerdo SEP 279 (RVOE), LGPDP, Ley Federal del Trabajo, Ley para la Protección de Niñas, Niños y Adolescentes

Relevant institutions

SEP, Secretaría de Educación de Aguascalientes, INIFED, IMSS (relaciones laborales).

GOODS AND SERVICES

We advise commercial and service companies on the structuring of purchase and sale agreements, service agreements, distribution, and commercial agency agreements. We assist in compliance with tax and corporate obligations, as well as the drafting of terms and conditions for digital platforms. We manage judicial collection, executive commercial lawsuits, and arbitration proceedings.

Applicable regulatory framework

Código de Comercio, LFPCLGSM, Código Civil Federal, Ley de Firma Electrónica Avanzada

Relevant institutions

PROFECO, SE, SAT, Cámara de Comercio (CANACO).

INSURANCE COMPANIES

We have extensive experience representing insurance companies such as HDI Seguros, CHUBB, and Seguros Atlas in claim procedures, loss adjustment, and litigation arising from property and casualty, civil liability, auto, and life insurance policies. We advise on the interpretation of exclusion and subrogation clauses, as well as defense against policyholder lawsuits. We also support agency contracts and independent adjusters.

Applicable regulatory framework

Ley sobre el Contrato de Seguro, Ley de Instituciones de Seguros y de Fianzas, LISF, Código de Comercio, LFPC

Relevant institutions

CNSF (Comisión Nacional de Seguros y Fianzas), CONDUSEF, AMIS.

FINANCIAL

We advise Multiple Purpose Financial Societies (SOFOM), foreign exchange houses, credit unions, and fintech companies on their incorporation, regulatory compliance, and operations. We assist in the review of credit agreements, financial leasing, factoring, and collateral. We also manage processes before CONDUSEF regarding user complaints and compliance with anti-money laundering (AML/PLD) regulations.

Applicable regulatory framework

Ley General de Organizaciones y Actividades Auxiliares del Crédito, Ley Fintech, Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, Ley de Protección al Usuario de Servicios Financieros

Relevant institutions

CNBV, CONDUSEF, SAT, UIF, Banco de México.

RESTAURANTS/BARS

We advise restaurants, bars, taverns, and entertainment establishments on obtaining operating licenses, alcohol sales permits, and event authorizations. We assist in compliance with COFEPRIS health standards, agreements with food and beverage suppliers, as well as labor relations with waiters, cooks, and service staff. We also manage defense against Civil Protection inspections and closures.

Applicable regulatory framework

Ley General de Salud, NOM-251-SSA1 (higiene), Ley Orgánica Municipal de Ags., Reglamento de Alcoholes, Ley Federal del Trabajo

Relevant institutions

COFEPRIS, Municipio de Aguascalientes (Licencias), Protección Civil, IMSS, CANIRAC.

Would you like to speak with a specialist?

The first consultation is completely free!

+52 1 449 437 8325

+52 1 449 106 6149

+52 449 124 66 15

contacto@axislegalags.com

Avenida Universidad #1001, Torre Plaza Bosques, Interior 909, Piso 9, Fraccionamiento Bosques del Prado N