Capín, Calderón, Ramírez y Gutiérrez-Azpe SC

Mexico

Fee-conscious corporate firm

Established: 1997 Partners: 6 Total lawyers: 12

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This is an excerpt from the Latin Lawyer 250, the directory of Latin America's leading law firms.

Professional Notice

Capín, Calderón, Ramírez y Gutiérrez-Azpe SC (CCRGA) was established in 1997. Since then, its client base has grown and is currently made up of both small and midsize Mexican and foreign companies, as well as multinationals doing business in Mexico.

Regardless of the fact that CCRGA is a midsize firm, since the beginning it has held its place among the leading business firms and ranks among the most recognised corporate and commercial law firms in Mexico.

CCRGA’s philosophy is based on personal service, professional excellence, timely response and reasonable rates, which make it a competitive firm in today’s demanding market and ever-changing business environment. This philosophy has allowed CCRGA to not just preserve its clientele, but to steadily grow.

CCRGA has always placed an emphasis on excellence, which starts by choosing the best students from different schools. Our attorneys are encouraged to study outside of Mexico and work abroad as part of their education. This enables them to become acquainted with other legal systems and allows them to better understand our foreign clients’ needs. Our attorneys possess an astute awareness of both legal and commercial issues, which makes them easy to do business with. Some are fluent in various languages, including Spanish, English and French.

The legal work and transactions in which CCRGA is involved include a wide array of topics and range in sophistication from day-to-day corporate work to multinational acquisitions. Our partners are well-established members of the Mexican business community and have extensive contact with numerous local business people and key individuals in the federal and local governments.

Our partners also have a wide international exposure, and they actively participate in the American Bar Association and the International Bar Association. As a firm, we belong to several international networks, in addition to having a close working relationship with firms in the US, Canada and Europe.

The following are CCRGA’s main areas:

Administrative law: CCRGA represents it clients in dealings with government agencies. It represents clients participating in public tenders, agreement negotiations and the obtainment of licences and permits.

Antitrust and competition law: We have represented several clients in investigations carried out regarding absolute and relative monopolistic practices. We also prepare filings on multinational and national mergers with effects in Mexico and render advice on commercial practices.

Commercial law: The members of the firm render advice on a wide array of topics related to the commercial activities of their clients. This advice includes insurance, licensing, distribution and franchising.

Corporate law: The firm specialises in company dealings regarding the corporate obligations of its clients, in drafting and negotiating agreements, purchases of companies or capital stock, mergers, spin-offs, compliance with foreign investment requirements, etc.

Finance law: CCRGA’s partners have ample experience with drafting, negotiating and implementing loan agreements as well as with restructuring deals and establishing the necessary guarantees and collateral. The firm’s members have participated in several syndicated loans.

Immigration law: We also assist our clients with immigration matters related to their officers and personnel.

Intellectual property and trademark law: CCRGA advises on trademark and copyright laws and carries out all the procedures related to the registration of trade names, trademarks and copyrights.

Labour law: In this area, CCRGA oversees the interpretation of labour law, advises on the drafting and negotiation of individual and collective labor agreements and represents companies in claims filed against them by former employees. The firm also deals with labour requirements such as social security, housing funds and others.

Mergers and acquisitions: One of CCRGA’s important areas comprehends mergers and acquisitions and everything related to them: from drafting agreements to conducting the corresponding due diligence and giving the necessary notices to the Competition Commission, as well as structuring financing schemes.

Real estate: Real estate has become one of the firm’s specialty areas due to the volume of work in this field. CCRGA advises its clients involved in the real estate and construction sectors on matters ranging from the purchase of land to carrying out due diligence, including negotiations with title companies and the development of the corresponding real estate. Our work includes drafting promise agreements, sales agreements, condominium regimes and other related legal documents.

Tax law: With respect to tax law, CCRGA advises its clients on tax structuring and represents them in tax litigation.

Trade: We represent clients in several matters, including customs opinions, customs litigation, dumping and the drafting and negotiation of agreements.

www.ccrga.com

This is a professional notice: all recommended firms are invited, but not required, to supply a professional notice that is published in return for a fee.


This is an excerpt from the Latin Lawyer 250, the directory of Latin America's leading law firms.

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