RAPA

+52 55 89 20 35 80


info@rapa.mx


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PRACTICE AREAS

CORPORATE
LAW

 

Our firm offers services in matters of Corporate and Commercial Law.

We advise national and foreign clients from multiple industries in the establishment and maintenance of their commercial activities, as well as in the operations resulting from the natural course of their businesses.

MERGERS &
ACQUISITIONS

We advise national and foreign clients from multiple industries in all aspects related to the purchase, sale or merger of companies and businesses.

We have represented public and private companies in a wide selection of M&A transactions, joint ventures, establishment of strategic alliances and complex corporate restructurings.

Our extensive experience in most industries and our multidisciplinary teams made up by highly specialized lawyers in different areas of practice, has proven to provide added value in the analysis, structuring and execution of the most complex, innovative and sensitive challenges in our clients’ businesses.

PRIVATE
CAPITAL

We have extensive experience in the private equity industry. We have represented multiple national and foreign investment funds in a wide variety of highly sophisticated transactions.

Among others, in the area of Private Capital we have carried out operations of:

– Acquisitions of control and leverage
– Minority investments
– Operations and liquidity events
– Capital injections
– Mezzanine financing
– Venture capital investments
– Private investments in public broadcasters
– Capital calls and incorporation of investment funds, including the design of national and international tax and corporate governance structures
– Syndicated funding for a wide variety of projects.

ANTITRUST
COMPETITION

We represent economic agents in merger notification procedures before the Federal Economic Competition Commission (“COFECE”) and the Federal Telecommunications Institute (“IFT”), in investigations initiated by COFECE or IFT regarding relative and absolute monopolistic practices.

Our legal advice on antitrust matters also includes auditing, training and the generation of compliance programs.

LABOR
LAW

Our labor practice provides excellent advice on all types of labor and social security consulting and litigation matters.

We represent the government, multinational and national companies, as well as individuals in the hiring and firing of employees, in the design and implementation of internal labor regulations, employee training manuals and labor regulations on health and safety.

Also, we have extensive experience in negotiating collective bargaining agreements with local and national unions, structuring stock option plans, and compensation and benefit plans in general.

We have extensive experience in legal audits focused on the field of labor law and social security.

Our Labor Law practice also includes litigation before the Federal and Local Conciliation and Arbitration Boards.

REAL ESTATE LAW

We have vast experience in the Real Estate Law area. Our services extend in the design, structuring, negotiation and implementation of a great variety of real estate transactions for the hotel, tourism, residential, industrial and retail sectors.

We have advised multiple investment funds, developers and Mexican and foreign individuals in leases, purchase and sales, time-share, construction, development, administration and planning of real estate, as well as in the structuring and implementation of special purpose vehicles that allow to execute and secure real estate transactions.

MINING
LAW

We render specialized services in mining law to national and foreign clients, regarding the obtainment, maintenance and renewal of mining claims and permits.

We have advised multiple clients in the commercialization and financing in the streams resulting from, or generated for, important mining projects throughout the country.

ADMINISTRATIVE
LAW

We provide advice related to constitutional and administrative litigation before all kinds of authorities and courts of the Federal, Local or Municipal order, such as:
-Filing of amparo lawsuits against laws, regulations and other provisions of a general nature contrary to the individual guarantees recognized in the Constitution;

-Filing of constitutional controversies and actions of unconstitutionality in the terms of article 105 of the Constitution;

-Analysis and opinions on the constitutionality or legality of laws, regulations and acts of authority, as well as confirmation of criteria regarding the interpretation and application of the general provisions of an administrative nature, as well as the requests and procedures regulated by the various administrative laws;

-Advice and, where appropriate, defense, in administrative procedures such as verification visits, requirements of all kinds, protection of private information -reserved or confidential- held by the Public Administration or administrative procedures for the imposition of sanctions, among others;

-Promotion of nullity proceedings before the Federal Court of Administrative Justice and the Contentious Administrative Courts of the Federal Entities against acts of administrative authority of all kinds;

TAX
LAW

Our tax practice includes the structuring and implementation of cross-border transactions such as Mergers and Acquisitions, capital injections, financing and real estate transactions, among others.

We have vast experience in consulting and tax litigation, for both federal and local taxes.

DATA
PROTECTION

We have vast experience in the design and implementation of data protection policies, as well as in carrying out internal due diligence processes that verify the compliance with the Mexican laws.

In our practice, we have advised multinational clients in handling highly sensitive information from the health and banking industries.

CIVIL & COMMERCIAL LITIGATION

We have extensive experience in representing national and foreign clients in highly sophisticated civil and commercial litigation.

Our team has successfully specialized in establishing and implementing strategies for actions and defenses, in the preparation of lawsuits, responses, evidence, filing of appeals, and presentation of briefs for the follow-up of trials.

PROCUREMENT

The specialized nature of our firm has allowed us to represent both national and international clients in the main procurement procedures in Mexico such as:

– Legal advice in the contracting and compliance procedures during the life of long-term administrative contracts;

– Planning of various proposals for long-term administrative contracts with federal authorities (various strategies were implemented to obtain contracts or new projects with authorities under approaches of innovation and administrative efficiency);

– Annual participation in the main procurement procedures of the public sector of the health sector.

– Participation in the main public procurement procedures in strategic matters (substantive activities of a productive nature) of Petróleos Mexicanos and its subsidiary productive companies.

– Participation in discrepancy procedures, nullity proceedings and amparo lawsuits where precedents have been generated for the matter of public contracting.

Our services in public procurement include:

– Consultancy and advice in the implementation and interpretation of the regulations of public contracting, both Federal and Local;

– Training on best practices of interaction with public officials (compliance) and anti-corruption practices;

– Training on better business strategies in public tenders;

– Intervention and follow-up in the presentation of offers (including review of proposals and preparation of questions for clarification meetings); and,

– Filing of defenses (disagreements, contentious-administrative trials and amparo trials).

HEALTH
LAW

In health and regulatory matters, we provide consulting and litigation services, including, among others, the following:

– Consulting regarding the observance of the General Health Law and its various Regulations, as well as official Mexican standards and other provisions of general observance;

– Audits regarding compliance with regulations on the matter;

– Patents on drugs and medical equipment;

– Drug and techno surveillance;

– Attention of procedures before the Federal Commission for the Protection against Sanitary Risks;

– Litigation of legality and constitutionality in the matter; and,

– Strategic advice on regulatory matters (analysis of schemes, both litigious and non-litigious, before regulations, Institutional Charts and public policies on the matter).

ESTATE PLANNING &
WEALTH MANAGEMENT
PATRIMONIAL

With a joint effort of our multiple practice areas, we render highly specialized services in estate planning and wealth management, for individuals, families, and family offices, as well as to foreign wealth management funds and banks.

Likewise, we have designed inheritance structures in Mexico and abroad, carefully structured to meet the needs of each of our clients.

ENVIRONMENTAL
LAW

In environmental matters, the Firm provides its clients with consulting services in all aspects related to environmental matters, including, among others, the following:

– Advice on the design of projects in areas of environmental relevance, elaboration of compliance strategies and project management, also the obtaining of all the necessary permits for their construction and operation;

– Carrying out environmental audits to industries of all kinds to determine their degree of environmental compliance, identifying and implementing as a result the necessary measures to correct any irregularity;

– Application and management of all types of permits and concessions in matters of water, air, impact, risk, waste and other necessary permits for the correct environmental performance;

– Design and implementation of sustainable management programs in companies;

– Review of contractual clauses with environmental interference;

– Advice on climate change projects, including the preparation of legal documents necessary to register said projects with the designated authority;

– Representation of clients in environmental proceedings before various authorities such as the Federal Attorney for Environmental Protection, the National Water Commission and state authorities, assisting them from the inspection visit, attending to it if necessary, as well as preparing and submitting responses required in the various procedures; and

– Support and advice on matters related to environmental crimes and environmental civil liability.