Strategic Allies
We work with different business allies that assist us in providing customized services through strategic alliances in order to facilitate business or project management for our customers. Each member firm provides services in specific areas which are structured in accordance with Mexican laws and regulations to guarantee the quality of our services.
Grupo ACCSES
Grupo Accses provides tailored integral services on different areas:
- Outsourcing employee management and payroll.
- Human resources recruiting services and employee assessment.
- Training.
- Accounting consultancy Tax and Administrative.
- Legal services.
- Corporate audit.
- Asset and property management.
- Financial Consulting.
- IT Consulting.
SEDREGAL
SEDEGRAL is a private security firm with license to carry firearms and human resources and optimum materials for their performance. Also has manufacturing and distribution of products and vehicles to protect the lives of both private and public individuals.
The specialization of the company is to offer internal and external physical security, people and facilities, has high trained operating personnel with military experience, and deep expertise in hazard analysis systems and critical control points. Its members provide technical advisory services to various private entities, highlighting the financial security of its clients.
It has the following certifications:
- Certification to the NIJ (National Institute of Justice). Ballistic testing laboratory accredited by NIJ.
- Certification of ISO 9000:2008.
- Trademark registration before the IMPI.
- Liability insurance policy.
INNOVAJURE
An Institute that aims to support people, sectors and regions of scarce resources, indigenous communities and vulnerable groups, nonpartisan, through legal assistance, representation before administrative or judicial authorities (except for election ones), and through basic and applied areas of legal research. Innovajure is oriented towards the solution of national, international, regional and local problems of our country managing to link scientific research with common-interest sectors, both Social and Private, disseminating knowledge, investigation results and related work by developing three principal axes:
Restorative Justice within everybody’s grasp, online laboratory; and systematic and uninterrupted update of the Legal Doctrine.
The Association is listed on the Registro Nacional de Instituciones y Empresas Científicas (National Register of Scientific and Technological Institutions, USA) from CONACYT (Mexico) and is authorized by the Secretaria de Hacienda y Crédito Público, SHCP (Secretariat of finance and Public Credit, Mexico). It is certified external trainer under Secretaría del Trabajo y Previsión Social standards, (Secretariat of labor and social welfare, Mexico).
UNICICAL
Universidad en Ciencias de la calidad, UNICICAL (Quality science University, Mexico) is an institution that offers:
Diagnosis and Organizational Assessment, Diagnosis and Personnel Assessment, Tech - support (Diagnostics, Engineering, Design, Training and Operation) and Personal Achievement-Skills Assessment. We have the experience of over 20 years in training of personnel in various areas of quality.
We spread the culture of quality across workshops, courses, conferences and diplomas targeting professional degrees.
The level reached by the attendants in both on-site and online programs allows additional and specialized training for professionals in the field, enabling them to apply the Quality Management Systems regulations on national and international Standards within private and governmental organizations; for instance: Fundamentals and vocabulary for a QMS ISO 9000, Quality Management System/Requirements ISO 9001, Environmental ISO 14000, Safety and Health Management Systems in OSHAS 18001, Food Management System ISO 22000, Social Responsibility Guide ISO 26000, Safety Management Systems, information and Privacy ISO 27000, Policies for Professional gender equality between Men and Women NMX-R-025-SCFI-2012, STAR'S & DIAMOND'S support program upon tourism and branches platform.
GRUPO 365
A group of leading companies in several logistics divisions of logistics that understands and meets your needs with inclusive solutions by air, sea, road or intermodal, supported by over 65 years of experience.
Strategically located at main Customs and Ports in Mexico; a distribution center with the latest technology to solve logistical needs of their goods, located in the most important border between the United States and México Laredo Texas. Located in the heart of Mexico, a unique distribution center lies on San Luis Potosi state, operates under fiscal regulations compliance so client’s can afterward store or distribute their raw material or manufactured products to their customers.
Taking advantage of broad experience, innovation, technology, and strategic alliances throughout international markets to deliver solutions that always exceed our client’s expectations.
- Transit shipments process management meant for internal customs of the country.
- Fulfillment of the intermodal customs extension clearance service in all terminals.
- Custom clearance of goods.
- Streamlined and effective procedures.
RE/MAX
RE/MAX is a respected, recognized and outstanding company with over 40 years of proficiency in real estate services in Mexico and all over the world. RE/MAX has developed as an important information source for real estate, financial and media institutions. Many private and corporate groups trust RE/MAX because of the high volume of customers and buildings they serve, founding its services on qualities such as professionalism, experience and honesty.
- Property Trading and Leasing.
- Continuous consulting in real estate matters.
BLA BROKERAGE FIRM
A high-qualified system of professionals, experts in the business, legal issues, mediation and valuation technique, under a personal attention scheme that offers innovative and competitive results and solutions through comprehensive, consolidated and up-to-date services, considering account risk management potential and cost-benefit analysis; always allowing the customer to make the best choice in each case according to the alternatives that are more appropriate for the client’s needs.
- General consulting in Automotive field, Corporate Finance (Regulated and Unregulated Entities), Foreign Investment. Regulations for International Business.
- M&A, Corporate law (Corporate Governance) - Contractual.
- Intellectual Property.
- Commercial tendering.
- Economic Competition.
- Audits, Legal Policy & Procedures.
- Consultancy & application strategies. Commercial-Administrative law, Both local and Federal level.
- Corporate business consulting in agreement with American law, Notary procedures, implementation of foreign resolutions and arbitral Awards Mexico-US-Mexico as well as a bond with corporate lawyers and litigants in the United States.
- Valuation Services
- Audits warranty either value risk players among others.
- Other opinions audited, private appraisers, mediation services via alternative means of dispute resolution.
- Specialized Appraisal: VAI Appraisal, on-track Business, Intangibles, Machinery, Agricultural.
- Risk management.
RIVERO SAENZ ASOCIADOS
With more than 20 years of experience, the original field of practice was focused on criminal matters, the area where they achieved its international prestige. However, because of its continuous growth and proficiency of its members, the firm’s area of practice has grown to include federal, tax, financial, and economic crimes in general, also crimes against equity, the ones committed by government employees, Law Enforcement, oil and gas theft, freedom and normal psychosexual development, life and bodily integrity, political impeachment, just to mention a few areas.
Derived from the automotive boom in Mexico, they provide consulting in all legal areas involving this industry, such as trade, customs, labor matters, among others.
Additionally, in recent years the firm has expanded its legal practice to international matters, which include protection of human rights and international extraditions; these have lead their attorneys to represent clients in various countries worldwide including Spain, Canada, United States, Israel, Australia, and Colombia.
Aside from its permanent office in Mexico City, the firm can provide legal services all over the country. As members of the Inter American Bar Association, Rivero Saenz attorneys constantly engage in training and updating themselves upon new laws and regulations.