We are a boutique firm focused on advising foreign companies doing business in Mexico, as well as domestic clients, in the areas of law that are essential to organize and operate in the country. We also advise entrepreneurs in the financial sector on issues related to the regulatory framework applicable to the various institutions in this sector.
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We are characterized by our work ethic and we work in a personalized way with our clients, which allows us to understand their challenges and areas of opportunity with the same commitment, closeness and trust as if it were our own affairs. We have a practical business approach which allows us to find the best solutions to our clients' concerns, always within the framework of the law. We understand the importance for our clients to control legal costs, so we work under various schemes depending on their needs.
PRACTICE AREAS
corporate
We advise transnational companies, as well as small and medium-sized companies in the incorporation of companies and other investment vehicles and structures, as well as corporate maintenance and regulatory compliance. As part of our services, we advise our clients on the regulatory framework related to foreign investment and protection of personal data.
FINANCIAL AND REGULATORY
We advise national and foreign investors in the financial sector in various matters related to their organization and operation, including commercial companies dedicated to granting loans, SOFOMES, insurance and bonding companies, reinsurers and agents. Said services are provided in a comprehensive manner, covering all aspects involved in the operation of said entities, including compliance with the regulations related to the prevention and identification of operations with resources of illicit origin (money laundering), electronic signature, among others.
TRANSACTIONAL
We advise our clients in the execution of all types of contracts and business operations, including mergers, acquisitions of capital and assets, long-term leases and acquisitions of real estate, trusts, supply and sale contracts, credit operations, etc.
INTELLECTUAL PROPERTY
We carry out the registration of trademarks, copyrights, as well as the execution of work-for-hire agreements and production of sound recordings.
SECTORs
Our attorneys have experience in the financial, retail, tourism, entertainment, music industry and manufacturing sectors.
members
Enrique Calderón Jaureguiberry
Enrique is a graduate of the Universidad Iberoamericana (2006 - 2009) and has more than 13 years of experience focused on the areas of corporate, transactional, financial, and intellectual property law.
Enrique is currently pursuing a Master's Degree in Financial Law Institutions at the Universidad Panamericana.
Before founding Calderón Jaureguiberry y Asociados, Enrique worked in Santamarina y Steta, SC (2007 - 2009 and 2011 -2012), Televisa Corporación (2009 - 2011), Kuribreña, Sánchez Ugarte y Aznar, SC (2012 - 2013) and Ramírez, Gutiérrez-Azpe, Rodríguez-Rivero and Hurtado, SC (2013 - 2019).
RELEVANT CLIENTS
SOUTH BRITISH CAPITAL (surety, credit and reinsurance)
PACIFIC PPM CAPITAL SERVICES (microcredits by electronic means)
CAPITAL NACIONAL (microcredits by electronic means)
