Firm / Organisation

Anaya Abogados Asociados, S.C.

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Managing Partner: Edgar M Anaya Bourgoing
Senior Partner: Fabiola Díaz Prado
Number of partners: 2
Number of other lawyers: 10

Firm Overview:
Anaya Abogados is one of the leading and most innovative legal firms based in Mexico City. The firm offers integral and effective legal solutions to the clients in all areas of legal services. The knowledge of the Mexican legal framework and the constant update in the international context, transform the firm into an essential partner for the development of the entrusted projects. The commitment to the legal profession and the loyalty to its clients define the firm as an extraordinary option for legal representation in Mexico, with global focus, high expertise and specialised solutions tailored to the circumstances of each project.

Main Areas of Practice:

Administrative Litigation:
Anaya Abogados conducts general and specialised litigation to defend the rights of its clients against official governmental acts and resolutions.

Banking & Finance:
Anaya Abogados assists creditors and debtors, as well as local and international financial institutions in planning and performing projects' financing, financial transactions and debt restructuring, including compliance with the regulations for this sector. The practice includes assistance for the formation of investment trusts and guaranty trusts.

Competition/Antitrust:
Anaya Abogados has broad experience in representing local and multinational clients in pre-merger filings with the Federal Economic Competition Commission, as well as in investigations and leniency programs resulting from the alleged commission of monopolistic practices. The firm also assists clients by reviewing their corporate practices, policies, and agreements, in order to assure compliance thereof with the applicable legal framework.

Corporate Compliance:
Anaya Abogados provides assistance to its clients in their compliance with their corporate obligations, including holding shareholders' or partners' meetings, meetings of the board of directors or managers, granting of powers of attorney, the submission of annual and quarterly reports before several authorities, among others.

Corporate/M&A:
Anaya Abogados assists local and multinational corporations in their incorporation, mergers, acquisitions and spin off transactions, joint ventures, corporate governance, corporate planning, drafting and negotiation of local and international contracts, due diligence and filings with governmental authorities.

Energy & Natural Resources:
Anaya Abogados offers legal counseling on procurement transactions with federal, local and municipal authorities and governmental agencies in oil and gas, electricity and renewable energies sector, including representation in bidding rounds and controversies.

Governmental Relations/Anti-Corruption:
Anaya Abogados provides strategic assistance in all stages of government procurement procedures and infrastructure projects either by direct assignment, invitation or bidding round. The firm also offers legal counseling on anticorruption compliance.

Insurance Law:
Anaya Abogados permanently offers legal advice on insurance policies, legal planning related to potential civil liability, and design risk management structures for maximising the business value. The firm also provides assistance in securing insurance licenses to operate in Mexico and legal counseling on compliance issues for this sector.

Tax Consulting:
Anaya Abogados provides legal counseling to companies and individuals with respect to tax compliance in Mexico and the tax effects of local and cross-border transactions considering the applicable local and state laws, as well as international treaties.

Tax Controversy & Litigation:
Anaya Abogados offers strategic and practical assistance to defend the rights of the clients in controversies against federal and local tax authorities.

Wealth & Tax Planning:
Anaya Abogados assists clients in the management and disposition of the private wealth or corporate patrimony, minimising the tax exposure of their transactions.

International Work:
Anaya Abogados is renowned for representing leading multinational companies of different business sectors, as well as a vast number of local companies and individuals from Latin America, North America, the European Union, Asia and Australia. This has allowed the firm to provide effective solutions with full understanding of the characteristics of each project while maintaining the global perspective.

Languages:
English, French and Spanish.

Clients:
Anaya Abogados provides legal assistance for companies and individuals in major business sector of the Mexican economy such as oil and gas, energy, telecommunications, infrastructure, banking, finance, steel, mining and massive consumption. The firm’s list of regular clients includes various Fortune 500 companies. The firm also provides assistance in private wealth and tax planning to individuals and families with different management needs, including estate and pre-migration planning.

Articles, Highlights and Press Releases

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U.S. Corporate Tax’ effects for Mexico-Controlled Corporations

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