Due Diligence

Various companies, after deciding to invest in Mexico, want to ensure that their possible investment complies with all legal standards in order to avoid any liability, be it from missing proper documentation in case of litigation or due to the fact that previous administration failed to comply with all of the employer obligations under the Mexican Labor Law. Others, have been operating in Mexico for some time, but wish to regularize their operation from then on in order to comply with legal standards and avoid any liability.

For such companies we provide due diligence services, by which we will not only provide you with an opinion regarding the state of the company regarding labor-law obligations, but will additionally provide suggestions in order to solve any and all issues that may arise from the detected areas of opportunity as well as provide all documentation necessary for such solutions, among which may be: individual employment contracts, salary payment and fringe benefit receipts, proof of compliance with all regulatory authorities, etc.