Velázquez, Acebal & Asociados, S.C.

Velázquez, Acebal & Asociados, S.C. distinguishes itself through the combination of the youth and dynamic energy of its partners with extensive experience in various areas of corporate law, allowing the firm to offer innovative and effective solutions for their clients. The firm specializes in areas such as Mergers and Acquisitions, Corporate Restructuring, Real Estate Transactions, Financing and Estate Planning Advisory.

Velázquez, Acebal & Asociados, S.C. has become a benchmark in the legal field thanks to its practical approach tailored to the needs of each client. This orientation allows them to work with both domestic and foreign companies, supporting them throughout their lifecycle.

One of the differentiating factors of Velázquez, Acebal & Asociados, S.C. is its commitment to delivering a personalized service. The partners maintain direct, ongoing communication with their clients, which facilitates a deep understanding of their specific needs, providing timely and effective solutions. The firm operates under the highest standards of quality, professionalism and ethics, seeking to establish long-term relationships with its clients. It takes pride in being a reliable ally in strategic decision-making.

EXPERTISE

Corporate and Foreign Investments

The firm advises Mexican and foreign companies in designing and implementing ideal legal structures for doing business in Mexico, providing support from the incorporation of companies through their growth and consolidation stages. Its services include comprehensive advice on company formation, shareholder agreements, and the preparation of corporate and contractual documentation for the implementation of commercial agreements. These services provide companies with a solid foundation to operate in the country, regardless of the sector in which they operate.

In addition, the firm offers support with corporate registries, shareholders’ meetings, board meetings and drafting and managing power of attorney policies. In foreign investment matters, it ensures compliance with obligations before the corresponding authorities, facilitating the entry of foreign capital.

Its lawyers are also experts in drafting documents for corporate acts such as mergers, dissolutions and liquidations, and in conducting corporate audits, allowing companies to identify areas for improvement and correct actions in real time.

Mergers, Acquisitions and Restructurings

Velázquez, Acebal & Asociados, S.C. has extensive experience in the field of mergers, acquisitions and corporate restructurings, both in the domestic and international context. The firm has participated in complex transactions involving Mexican and foreign companies, helping their clients to structure complex transactions and to comply with all legal regulations. The firm excels in advising on mergers and acquisitions, joint ventures, co-investments and sale and purchase of shares and assets, ensuring that each transaction is designed to maximize benefits and mitigate risks.

In terms of corporate restructurings, the firm has advised companies in key sectors such as automotive, technology, cybersecurity, manufacturing, education and energy. This includes drafting security schemes, negotiating contracts and implementing legal strategies that enable efficient restructuring. Its involvement goes beyond the merely legal technicalities, ensuring that each process is carried out with a strategic vision and in alignment with their clients’ long-term objectives.

Real Estate and Hotels

The firm has participated in numerous real estate projects, advising on real estate acquisitions, trusts and tourist, commercial and residential developments. Velázquez, Acebal & Asociados, S.C. offers comprehensive advice ranging from the negotiation and execution of lease and usufruct agreements, to the implementation of time-sharing schemes and condominium property regimes. Its experience in the sector allows it to design appropriate legal structures for each project, ensuring its viability and success.

In addition, the firm advises in the constitution of real estate guarantees and trusts, as well as in the structuring of sale and leaseback transactions. This experience allows the firm to provide integral solutions for the development of real estate-related projects, adapting to the specific needs of each client and guaranteeing an efficient and safe execution.

Financing

At Velázquez Acebal & Asociados, S.C. we understand the importance of the financial sector as an engine of economic and business development, both in Mexico and internationally. Our financing practice focuses on providing comprehensive, strategic and innovative legal solutions tailored to the needs of a globalized market. We represent financial intermediaries, investors, banks and corporations in sophisticated transactions, including structuring, negotiating and documenting financings, from simple loans to complex syndicated and multilateral schemes. We also design security schemes, such as mortgages, pledges and trusts, and advise on debt restructuring, offering viable and efficient solutions for our clients.

In addition, we support companies in raising resources for infrastructure projects, real estate and strategic assets. We represent domestic and foreign investment funds in private equity and corporate finance transactions, combining deep technical knowledge with a hands-on approach. At Velázquez Acebal & Asociados, S.C., we are committed to being reliable allies in complex and far-reaching financing transactions, contributing to our clients’ success in a constantly evolving legal environment.

Estate and Succession Planning

Velázquez, Acebal & Asociados, S.C. has vast experience in estate and succession planning, both for individuals and family businesses. It offers advice in the creation of succession plans to ensure the orderly transfer of assets to future generations, complying with the applicable legal and tax provisions. It also designs administration and succession trusts, adapted to the particular needs of its clients, and advises on inheritance and legacy planning.

In addition, it specializes in the implementation of succession protocols in family businesses, guaranteeing the continuity of the business and harmony between the generations involved. Its comprehensive approach to estate planning allows clients not only to protect their wealth, but also to maximize the value of their assets, ensuring a lasting legacy for their descendants.

Corporate Governance and Compliance

In an increasingly regulated business environment, Velázquez, Acebal & Asociados, S.C. understands the importance of incorporating corporate governance and compliance policies for its clients. The firm provides services that include the design, drafting and implementation of anti-corruption policies, money laundering prevention, codes of ethics, and corporate policies, which allow companies to operate ethically and in compliance with applicable laws. These measures not only improve the working environment and the relationship with suppliers, shareholders and investors, but also protect companies against legal and reputational risks.

It also offers internal and supplier audits to identify potential risk areas and propose corrective actions. Through this preventive approach, Velázquez, Acebal & Asociados, S.C. ensures that its clients can implement responsible and sustainable practices, aligned with international standards and corporate best practices. This contributes to generate a solid and transparent organizational culture, fundamental in today's business world.

Information Technology and Personal Data

The firm recognizes the growing relevance of the protection of personal data and confidential information in the business environment. Velázquez, Acebal & Asociados, S.C. specializes in advising its clients on the applicable regulations in Mexico, such as the Federal Law for the Protection of Personal Data in Possession of Private Parties, as well as in the preparation of privacy notices, manuals and internal protocols for the protection of sensitive information. These services allow companies not only to comply with current regulations, but also to protect their reputation and the trust of their clients.

In addition, the firm provides advice on the development of technological platforms and the drafting of terms and conditions for their use. It also advises on the implementation of information security protocols, policies for the protection of confidential data and the use of electronic signatures in commercial transactions. Together, these solutions help companies face the challenges presented by the use of technology in their businesses and remain competitive in a digitalized environment.

E-Commerce and Consumer Protection

The rise of e-commerce has transformed the way companies offer goods and services, and Velázquez, Acebal & Asociados, S.C. is at the forefront of this transformation by offering specialized legal advice in this field. The firm helps clients design and draft e-commerce contracts, terms and conditions for digital platforms, and comply with Mexican legislation, such as the Federal Consumer Protection Law. This approach ensures that companies can operate safely and efficiently in the digital environment, minimizing legal risks.

In addition, it advises on consumer protection, designing advertising policies and warranties that comply with applicable regulations. In an environment where relationships between suppliers and consumers are increasingly regulated, having adequate legal advice is crucial to ensure that companies protect their interests and maintain transparent and trustworthy commercial relationships with their consumers.