Firm / Organisation

Jáuregui y Del Valle, S.C.

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Managing Partner: Luis Gerardo Del Valle Torres
Number of partners: 14 Number of other lawyers: 41
Languages: English, French, Spanish, Japanese, German & Italian

Firm Overview:
Jáuregui y Del Valle (‘JDV’) is an independent full-service law firm specialised in domestic and international business transactions. Founded in Mexico in 1975, the firm is widely recognised as a leader in Latin America. With over 50 dedicated lawyers, most of them with international exposure the firm strives to provide innovative and practical solutions with a business perspective. Jáuregui y Del Valle is active and has experience in every business sector and in all practice areas of law. Its deep knowledge and understanding of how to do business in Mexico and the highest ethical standards in the market are part of the core differentiators that makes companies consider the firm as part of its stakeholders.

Main Areas of Practice:
M&A & Joint Ventures
Tax
Tax & Administrative Litigation
International Trade
Banking & Finance
Energy
Environmental
Labour
Real Estate
Securities & Structured Financing
Project Finance & Infrastructure
Insurance & Reinsurance
Litigation & Arbitration
Intellectual Property
Competition/Antitrust
Criminal Law

M&A & Joint Ventures:

JDV is recognised for its innovative approach in the efficient design of corporate structures and the outstanding technique to solve complex issues. The firm provides legal services in distribution agreements, acquisitions, joint ventures, strategic alliances and associations, shareholder conflicts, corporate governance, regulated industries, privatization process and anti-corruption.

Tax:
JDV has a substantial practice in tax consulting, both federal and local, and ample expertise in transfer price studies and tax refunds. The tax practice area is composed of professionals highly specialised in cross-border and domestic transactions. JDV provided efficient tax structures to Fibra Terrafina and to following CKDs: Prudential, Finsa I, Finsa II, Planigrupo, Walton I, Walton II and Prologis.

Tax & Administrative Litigation:
The firm holds a solid tax and administrative litigation practice that constantly defends the rights of clients against acts of tax authorities and government agencies that may affect the taxpayers’ interests, with an extraordinary rate of success. JDV has obtained the annulment of multimillion tax assessments, fines and interests in courts and the revocation of administrative resolutions terminating concessions or governmental contracts on different sectors such as telecommunication and automotive.

Banking & Finance:
JDV has ample expertise in banking and finance with relevant secured and syndicated loan transactions, securitisations, structured finance, project finance, leasing and asset-based finance and guaranties, as well as a wide variety of regulatory and corporate matters of regulated financial institutions.

Energy:

JDV provides extensive legal advice regarding exploration and production, oil and gas importation and exportation, distribution of fuels and all aspects of electricity generation, both renewable and clean. Also, this area has a legal practice specialized in mining, including the application and renewal of mining concessions and permits. The firm’s experience covers negotiation and conclusion of supply and financing contracts for mining projects.

Environmental
:
The firm’s practice of environmental law provides advice and representation to clients for compliance in the various aspects that in regulatory matters and environmental legislation according to the nature of the project is required. As part of the services offered by the practice, among others, JDV has the following: legal due diligence, counselling and implementation of the corresponding procedure for the attention and management of environmental contingencies that are required for the project or derive from the transactions carried out by the clients such as mergers and acquisitions or any corporate transaction.

Real Estate:
JDV participates as a leader in all kinds of real estate transactions and projects, including financings, equity investments, joint ventures, fund formation and projects for private investment funds, such as AIG Clarion and real estate developments of Finsa, Torre Mayor and St. Regis Hotel.

Securities & Structured Financing:
The firm renders integral legal services to brokerage firms, investors, lenders and issuers, including equity securities, offerings, takeovers and securitisations to Unefon, GMAC, Fonacot, Cigarrera la Moderna, the Government of the State of Mexico and Maquarie Bank.

Project Finance & Infrastructure:
JDV handles a wide range of infrastructure projects, Public Private Partnerships, toll roads, international bridges, water treatment plants, pipelines, ports, electric grid and satellites to Grupo Marhnos and SSA Mexico.

Insurance & Reinsurance:
The firm has solid insurance and reinsurance practice encompassing a wide range of regulatory, organisational, operational and transactional matters product development and all kinds of arbitration and litigation, such as those rendered to MetLife and to the membership of Insuralex.

Litigation & Arbitration:
JDV successfully handles cases in all kinds of court litigation and arbitration, as well as relevant bankruptcy, business and civil litigation in different sectors. Some of the most prominent clients in this area are Grupo Alden, Colgate-Palmolive and MetLife.

Intellectual Property:
JDV has a leading intellectual property practice in Trademarks, Copyright, patents and plant varieties, since filing and prosecution until complex litigation thereof. Anticounterfeiting is one of the strongest areas of IP in JDV, who currently represent some of the most relevant companies on different sectors as such as: pharmaceutical, toners, technology, sport brands, spirits, cellphones, luxury and clothing.

Labour:
The firm provides legal advice in a wide variety of labour matters, representing employers, collective bargaining, individual and collective litigation, social security issues, employee profit sharing, individual labour agreements and outsourcing structures to the Quiksilver, Casa de Bolsa Finamex, Philip Morris, Granportuaria, Timex and Walton Street Capital.

International Trade:
JDV provides relevant legal advice to manufacturers, exporters and importers, trading companies, antidumping and countervailing measures, rules of origin, quotas, nontariff barriers, tariff classifications, tax-free zones, special development zones, customs matters and customs transfer price to clients such as Senders Farms, Bayer Corporation, Mount Vernon Mills, American Standard and Schwab.

Competition/Antitrust:
JDV renders integral legal services in antitrust and competition regulatory matters in all kinds of transactions, litigation, compliance, immunity programs and trainings of personnel. Some clients of competition and antitrust area of JDV include Colgate-Palmolive, General Motors de Mexico and Miller Brewing Company.

Contributions

Total 1 contributions

Corporate Tax 2020 Law and Practice in Mexico

Oscar Paz, Gonzalo Breña, Eduardo Medina, Luis Gerardo Del Valle Torres

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