Etchegaray Abogados provides comprehensive advice in companies law to companies in Mexico, from the beginning of their corporate life, to their incorporation, and until their dissolution, advising them throughout on their day to day activities.
We often assist our clients in the design of efficient legal structures to channel foreign investment in specific purpose vehicles or in companies already incorporated through collaboration agreements and corporate controls, to guarantee a healthy relationship among the shareholders and anticipate any potential conflict with extrajudicial solutions.
We often assist our clients in the design of efficient legal structures to channel foreign investment in specific purpose vehicles or in companies already incorporated through collaboration agreements and corporate controls, to guarantee a healthy relationship among the shareholders and anticipate any potential conflict with extrajudicial solutions.
We are the best alternative for advising you in all your corporate legal needs, from the planning of your company to its incorporation, post-corporation and day-to-day transactions.
Corporate Secretary. We offer the services of secretary to guarantee the good standing of the company, through the implementation of solid corporate government practices. Our primary functions include:
- Opening the corporate books of companies
- Maintaining the stock registry book of the company and its corporate books in general.
- Support in the drafting of administrative and board reports, for their presentation by the administrative body in the annual general meeting.
- Drafting and registration of documents for changes of directors, managers, executives.
- Drafting and registration of legal powers of representation/powers of attorney.
- Preparation and registration of files for auditors.
- Preparation of resolutions of the Board and/or minutes of the Shareholders General Meetings.
- Management and coordination for the formalization of documents before certifying public officials in Mexico.
Our clients benefit from our creative, innovative and strategic solutions for complying with their corporate governance obligations and thereby keep their companies updated with our corporate secretary services.
