Representative Deals
Following, we'll describe a few of the most relevant Representative Deals in which members of Cereceres Estudio Legal, S. C. have partaken.
Capstone Mining Corp.
Represented Capstone Mining Corp. in negotiating and obtaining the settlement of a collective employment conflict
Capstone Mining Corp.
Represented Capstone Mining Corp. in their internal reorganization process of its Mexican subsidiaries to comply
Endeavour Silver Corp.
Represented Endeavour Silver Corp. in the internal reorganization process of its Mexican subsidiaries to comply
Alien Vault
Represented Alient Vault in the termination process of high ranked officers.
Stanley Black & Decker
Represented Stanley Black & Decker in the termination process of high ranked officers.
Alliance Precision Plastics & McAlpin Industries
Represented Alliance Precision Plastics and McAlpin Industries in the transfer of their employees to a
Codiflex
Provided advice and legal assistance to Codiflex in connection with the drafting of the confidentiality
Canadian Mining Company
Provided tax advice to a Canadian mining company in the alternatives of payment of taxes
Clean Energy Provider
Provided an analysis and advice to a clean energy server manufacturer in connection with tax
Capstone Mining Corp.
Elaborated fiscal strategies to Capstone´s Mexican subsidiaries in order to comply with the 2014 Tax
Driftwood Diamond Drilling
Analyzed and provided legal advice to Driftwood on tax and customs matters in connection with
Beechcraft
Represented Beechcraft on the procurement of a ruling from tax authority to make sure the
Beechcraft
Performed the real estate due diligence for Beechcraft in connection with two of their manufacturing
S-Mart
Performed the real estate due diligence for the negotiation of a lease contract for a
Alliance Precision Plastics & McAlpin Industries
Represented Alliance Precision Plastics and McAlpin Industries in the property title search report, drafting and
Capstone Mining Corp
Performed corporate due diligence for Capstone Mining Corp. in connection with the title needed for
Compañia Minera Dolores, S.A. de C.V.
Represented Compañía Minera Dolores in the drafting and negotiation of right of way easement agreements
Minefinders Corporation
Represented Minefinders in the title search, due diligence process, drafting and negotiation of a usufruct
Endeavour Silver Corp.
Represented Endeavour Silver Corp in the drafting of underground easement agreements in connection with a
Canadian Mining Company
Successfully represented mining company in an administrative process to challenge a resolution issued by the
Canarc Resource Corp
Represented Canarc Resource Corp. in an environmental due diligence process for the acquisition of a
Capstone Mining Corp
Represented Capstone Mining Corp. in an environmental due diligence regarding the procurement process to comply
Natural Gas Supplier
Provided a clean energy servers manufacturer with legal advice and with the elaboration of a
Argelia Gold Corp
Represented Argelia Gold Corp in the analysis for the procurement of its environmental permits for
Canarc Resource Corp.
Performed full due diligence for Canarc Resource Corp. in connection with the acquisition of a
Minera Plata Real
Represented Minera Plata Real in the analysis for the procurement of its environmental permits for
Lowell Copper
Represented Lowell Copper Ltd. for the incorporation of a Mexican subsidiary, as well as for
Capstone Mining Corp.
Represented Capstone Mining Corp. in the negotiation and drafting of documentation for a joint venture
Endeavour Silver, Corp.
Provided legal advice to Endeavour Silver, Corp. and one of its Mexican subsidiaries in the
Endeavour Silver, Corp.
Provided legal advice to Endeavour Silver, Corp. in connection with the acquisition of the El
Driftwood Diamond Drilling
Represented Driftwood Diamond Drilling in the formation of their Mexican subsidiaries, provided them with employee
Lowell Copper Ltd.
Represented Lowell Copper Ltd. for the incorporation of a Mexican subsidiary, as well as for
Timmins Gold Corp.
Provided assistance to Timmins Gold Corp. on the preparation of a due diligence report on
Stanley Black & Decker Inc.
Represented Stanley Black & Decker Inc. and its Mexican subsidiaries in the drafting of various
Alliance Precision Plastics and McAlpin Industries
Represented Alliance Precision Plastics and McAlpin Industries in the incorporation of Mexican subsidiaries, being heavily
Minefinders Corporation
Performed full due diligence for Minefinders Corporation for the acquisition of Compañía Minera Pitalla, S.A.
Various Joint Venture Agreements
Performed full due diligence for Minefinders Corporation for the acquisition of Compañía Minera Pitalla, S.A.
Química Agronómica de México
Represented Química Agronómica de México, a leader in the manufacturing of high-tech agronomical fertilizers, in
Aviation Company
Provided legal advice to an important aviation company in connection with the negotiations for the
Alliance Precision Plastics & McAlpin Industries
Represented Alliance Precision Plastics and McAlpin Industries in the set-up of operations under the “Maquiladora
Capstone Mining Corp.
Represented Capstone Mining Corp. in the analysis and implementation of a foreign trade program for
Driftwood Diamond Drilling
Analyzed and provided legal advice to Driftwood on tax and customs matters in connection with
Stanley de Chihuahua
Represented Stanley de Chihuahua in tax and customs matters in connection with the termination of
Various Mining Companies
Represented various mining companies for the drafting and filing of the amparo claim against the right of
Various Mining Companies
Represented various mining companies for the drafting and filing of the amparo claim against the real estate
Capstone Mining Corp.
Represent Capstone’s Mexican subsidiaries in the day-to-day labor litigation proceedings.
Various Mining Companies
Represented various mining companies for the drafting and filing of the amparo claim against the real estate
Minefinders Corporation LTD.
Represented Minefinders Corporation Ltd. in the negotiation and drafting of all necessary corporate documents and
Capstone Mining Corp.
Represented Capstone Mining Corp. in the negotiation and drafting of all necessary corporate documents and
Driftwood Diamond Drilling
Represent Driftwood´s Mexican subsidiaries in the day-to-day labor litigation proceedings.