Strategic Legal Services
We guide our clients, business owners, and executives in making critical legal decisions, providing clear, structured solutions aligned with their business objectives.
Corporate & Business Services
Corporate Advisory
Incorporation and management of new and existing companies with optimized structures.
Tax Advisory
Tax, estate, and succession strategies for companies and individuals.
Tax Compliance
Annual and monthly accounting, international taxation, and specialized audits.
Specialized Legal Practice Areas
Civil Law
Interpretation and enforcement of civil contracts, loans, mortgages, real estate leasing, recovery actions, claims for damages, moral damages, civil liability, statute of limitations, co-ownership disputes, and contract nullity.
Commercial Law
Validity, interpretation, and enforcement of commercial contracts, shareholder disputes, corporate group conflicts, negotiable instruments, commercial litigation, and trusts, among others.
Family Law
Judicial and notarial divorces, mediation agreements, custody and parental rights, child support, guardianship, inheritance proceedings (testate and intestate), adoptions, and family estate structuring.
Administrative Law
Litigation related to actions by municipal, state, and federal authorities affecting private interests, including administrative contracts, concessions, procurement, public bidding, expropriation, property tax disputes, and civil registry corrections.
Tax Law
Comprehensive defense through strategy, advisory, negotiation, and tax litigation.
Constitutional Proceedings
Amparo proceedings, constitutional challenges, and constitutional controversies.
Corporate Law
Incorporation, organization, management, mergers, spin-offs, and liquidation of companies and associations.
Registry Matters
Registration of commercial and civil acts, property, condominiums, and legal entities, both domestic and foreign.
Specialized Services
Anti-Money Laundering (AML/CFT)
- Development of AML/CFT compliance manuals
- KYC identification mechanisms
- Annual audits
- Advisory for filing reports with tax authorities
- Training (general, specialized, certification)
- Regulatory compliance
- Replacement of Compliance Officer
Accounting & Tax Return Services (USA)
- Professional team (Partner, Tax Advisor, Account Manager)
- Annual tax returns and quarterly reviews
- Regulatory filings and fees
- Preparation of tax forms
- Tax risk minimization
Intellectual Property
Trademark registration, trade names, patents, copyrights, and industrial designs.
Immigration Law & Visas
Residency, visas, work permits, and legal documentation.
Business Solutions in the United States
Company formation, corporate compliance, and tax advisory.
At TLW, we support business leaders in making informed, secure decisions aligned with a long-term vision.