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PRACTICE AREAS

GABE CONSULTORES CORPORATIVOS

PRACTICE AREAS

Strategic Corporate Law
We support businesses throughout their entire corporate lifecycle, from formation to restructuring or international expansion. Our services include corporate structuring, corporate governance, mergers and acquisitions, joint ventures, legal audits (due diligence), capitalization, family protocols, and asset protection. We draft and review strategic corporate contracts to prevent legal contingencies and strengthen legal certainty.
Economic Criminal Law & Criminal Compliance
We defend companies, executives, and legal representatives against investigations and proceedings for economic crimes such as fraud, breach of trust, corruption, money laundering, financial crimes, bribery, and corporate criminal liability. We design and implement criminal compliance programs aligned with international standards such as ISO 37001 (Anti-Bribery) and 37301 (Compliance Management), including internal reporting protocols, risk management, and corporate crime prevention measures.
Industrial & Intellectual Property
We protect and maximize the value of our clients’ intangible assets through the registration, defense, and commercialization of trademarks, patents, utility models, industrial designs, copyrights, and trade secrets. We represent clients in administrative proceedings, infringement litigation, provisional measures, criminal actions, and anti-counterfeiting strategies to combat unauthorized use of protected assets.
Regulatory Compliance & Risk Management
We design, implement, and audit compliance management systems for companies across various sectors, ensuring adherence to laws, regulations, and international standards. We establish ethics committees, define compliance officer roles, develop codes of conduct, internal protocols, and risk matrices. We integrate compliance systems for regulated sectors such as finance, technology, energy, retail, and private security.
Civil & Commercial Law
We advise and represent clients in the negotiation, drafting, and litigation of civil and commercial contracts, debt recovery, breach of contract lawsuits, contractual and extra-contractual liability, leases, sales, and security interests. We handle probate proceedings, asset division, and allocation processes, always safeguarding our clients’ rights and interests.
Administrative Law & Business Regulation
We provide comprehensive defense in administrative proceedings, inspections, sanctions, closures, and nullity claims. We advise on obtaining, renewing, and regularizing licenses, permits, and concessions, particularly for private security companies, including firearms licensing, armored transport, and federal or state modalities.
Constitutional (Amparo) Litigation
We represent companies and individuals in direct and indirect amparo actions against government acts that violate constitutional rights, in criminal, administrative, tax, and civil matters. We design strategies for provisional and definitive injunctions, maximizing legal protection against unlawful or arbitrary acts.
Private Mediation & Conciliation
We resolve disputes quickly, confidentially, and with full legal enforceability through agreements with public faith and direct execution throughout Mexico. We offer in-person and remote mediation (ODR – Online Dispute Resolution) with certified electronic signatures, in civil, commercial, family, and corporate matters.
Technology Law & Cybersecurity
We advise on cybercrime, personal data protection, digital evidence management, and cybersecurity compliance. We design protocols to prevent incidents, mitigate risks, and handle internal investigations into system breaches or unauthorized use of corporate information.
Certified Legal Translations
We provide specialized legal translations of contracts, judgments, lawsuits, opinions, and corporate documents between Spanish and English, with precise legal terminology and official validity for procedures in Mexico and the United States.