Law firm · Nationwide coverage
El área legal que su empresa necesita
Criminal, tax and civil matters under one team. We litigate in any state of Mexico.
+52 55 6791 2014
Monday to Friday, 9:00 to 16:00
Amparo specialists
Matters under review before the Supreme Court
Companies and individuals
Service across all 32 states
Amparo · Tax defense before the SAT · Criminal defense · Civil and commercial · Regulatory compliance · Coverage in 32 states
Your company does not need a lawyer. It needs a legal department.
We cover criminal, tax and civil law
The three cross paths in the same file more often than you would expect. We will not hand you off to another firm halfway through.
We litigate throughout Mexico
We take matters in any state of the country, not only in Mexico City. Your company address does not limit the defense.
We sustain the amparo
The amparo is our specialty, not a remedy we learned along the way. Today we have matters under review before the Supreme Court.
Practice areas
Five fronts, one team
Move through the list: each area opens its own page with scope, process and frequent questions.
01
Amparo
When the act of authority has been issued and the clock is running.
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02
Tax defense
Tax assessments, notices and SAT audits.
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03
Criminal defense
Investigation files for tax and property crimes.
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04
Civil and commercial
Breached contracts, collections and shareholder disputes.
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05
Regulatory compliance
Compliance programs and internal control bodies.
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The matters that reach this firm no longer allow for improvisation.
How we work
Three steps, no intermediaries
The same lawyer who reviews your matter is the one who takes it on.
01
You tell us the matter
By phone, WhatsApp or the form. We need the documents already in your possession.
02
We review it and give you a reading
We tell you which route applies, what can be achieved and how long it takes.
03
We take the matter on
One responsible lawyer, a direct channel and progress reports in writing.
The firm
Our matters arrive by referral
Grupo Líder Compliance handles high-impact matters for companies and individuals across Mexico. Most of our clients arrive on the recommendation of their accountant or of another firm. That says more about the work than any list of adjectives.
Pending
Founding year and team members, to be confirmed with the firm.
Evidence
What is actually confirmed
We do not publish figures we cannot stand behind.
32
States covered
We litigate in any state of Mexico, regardless of where your company is domiciled.
5
Practice areas, one team
Amparo, tax, criminal, civil and commercial, and regulatory compliance.
SCJN
Matters under review
Several of our matters are under review before the Supreme Court of Justice of Mexico.
Next step
Tell us the matter. We will tell you whether it has a way out.
We work Monday to Friday, 9:00 to 16:00. Write or call +52 55 6791 2014.