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.