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Page 1: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

   

Page 2: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

www.dagdugrangel.com.mx

@dagdugrangel_sc

Dagdug & Rangel Abogados

Dagdug & Rangel Abogados

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Page 3: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Mission

To protect the legal interests of our foreign and domestic customers family and meet the demands that apply in legal matters, with high quality of service, preventive character and a timely manner responsible, ethical and safe.

Vision

Being the leading law firm of business character in southeastern Mexico, highlighted by the quality and timeliness of responses given to our family of clients and security in each management.

Policies

In Dagdug & Rangel Abogados, SC we are implementing the management system ISO 9000: 2008. With its implementation we will be the pioneer firm in the region in managing a system to opt imize processes . L ikewise, we act in accordance with the anticorruption policies implemented in the United States (FCA Bribery and Corruption Systems and Controls), in this way, our international clients have the certainty and credibility in each management.

History

We are a company founded in 1995 in the city of Villahermosa, Tabasco, in response to the growing need to provide comprehensive legal support to national and foreign companies that make life in the Southeast. In Dagdug & Rangel Abogados, SC we have excelled in various fields, as members and showing leadership positions in Coparmex Nacional and Coparmex Tabasco. In 2010, as part of the Offshore Technologies Conference, we were appointed by the Commercial Section of the Embassy of the United States, to be its rapporteur on foreign investment in Mexico. We are part of the advisory committee of the Nordic Chamber of Commerce in Mexico, representing Finland, Norway, Iceland, Denmark and Sweden. We have also been exhibitors in the areas of labor law, energy law and investment in national and international forums such as PECOM, LAOGA (Latin American Oil and Gas) and NOLA (New Orleans Latin American). Now surpassed the age of majority and specializing in labor, corporate, energy, immigrat ion, administrative and commercial law, in Dagdug & Rangel Abogados, SC we have the conviction that the spirit of service, discipline, ethics and respect are the cornerstones for good management.

About us

Page 4: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Corporate and Foreign Investment

We provide a reliable advice about:

•  Forming companies •  Tax saving strategies among subsidiaries and allies •  Royalty and trade marks •  Leasing and acquiring •  Shareholders meetings, regular and extraordinary •  Capital stock, shares, joints, arrangements •  Granting and representation (LOA, POA) •  Board and Management advice •  MOU (Memorandum of Understanding)

Corporate life is, undoubtedly, the spine of a company. Actions concerning to companies’ representation, financing and management start there. At Dagdug & Rangel Abogados we care about corporate sector through specialization into legal aspect of establishing an enterprise in Mexico. We assume customers, both local and foreign, as family, so we care and concern in answering their questions about Mexican legal frame work to be observed in each of their entrepreneurship; guiding them from initial paperwork and registering, corporate structure design, taxes, foreign investment Regulations, anti-corruption policies as FCA (Financial Conduct Authority-Bribery and Corruption Systems and Controls/Legal Compliance), setting up local offices and representations, contracting advise, motorization, as well as titles issuing and transferring.

Page 5: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Labour

We provide services of design and implementation of policies and strategies for human resource management and the employer's defense, through management, brokerage and representation of the company before the departments and agencies concerned. Companies that have entrusted us with this orientation have reduced significantly contingencies.

Staff administration

Procedures oriented towards the preparation and presentation of Interior Working Regulations; implementation of programs tailored for recruitment, according to the Federal Labor Law; review and implementation of individual employment contracts; relief and improvement in the implementation of control systems; custom hiring of selected employees or training the HR department for due process; advice on payments, settlements and benefits, as well as its negotiation; legal advice on labor inspection in compliance with safety regulations, hygiene, training and instruction.

Conflict management, arrangements, litigations and resolutions

Labour Affairs is our primary stronghold. Our Labour Department, consisting by more than twenty lawyers, is committed to pay the highest attention to your inquiries and concerns as well as to those labor complaints and lawsuits unfortunately brought against to any member of our customer family. We provide services to the instances represented by the Office of Labor Defense, the Federal or Local Board of Conciliation and Arbitration, as well as the Supreme Court of Justice of the Nation. Similarly, in Dagdug & Rangel Abogados we have strategic alliances with the best law firms on constitutional matters, in this sense, we exercise tasks in lobbying before the Ministries of the Supreme Court on matters of alleged inconsistency of thesis.

Addresing trade unions disputes

We follow up on possible strike calls, either by signature of contract or for revision to their commissions by promoting a favorable resolution. We have extensive experience in annual reviews of general working conditions with trade unions.

Page 6: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Energetic

The Republic of Mexico is established as a development pole that is currently experiencing a change and a major challenge in the energy field. Tabasco entity is key to this process. Given the existence of a legal system that favors the viability of operations by foreign and domestic companies in Dagdug & Rangel Abogados, we decided to face the reengineering of the productive potential of the region, joining our family customers in their establishment and development stages in the sector. The energy law, covers fields and aspects of public international, private international, economic, constitutional, commercial, corporate, administrative and fiscal law as well as international trade aspects. Given its broad compendium, we offer advice and effective monitoring by our specialized team to address the relationships and legal situations arising from the exploitation and distribution of electric power, oil, gas, renewable energy and energy services in general. We focus our efforts on administrative processing of the various procedures (energy, environmental, urban, declaration of public utility); the defense of resources in the contentious and administrative; protections; management and regulatory advice to producers and overcoming issues of electricity supply; exploration, production, marketing and distribution of hydrocarbons; as well as development of new sources of energy and the peaceful use of them. Given the legal transformation that the Mexican energy sector is suffering, in Dagdug & Rangel Abogados we work with the new instruments of public policies and mixed participation schemes like public-private partnerships. We manage the contractual arrangements and the legal framework to implement financing projects in the area. Also, aspects of sovereignty over natural resources, maritime and environmental aspects liable by the activity of the electricity industry, hydrocarbons, gas, petrochemical and renewable energy.

Page 7: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Mercantile

Collection judicial y extrajudicial

Lobbiying

Our specialized section in commercial law has produced excellent results throughout our trajectory. In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our family of customers and stakeholders. Among the multiplicity of actions taken by the company in this area are: contracts and lease arrangements, commercial, simple, mortgage loans; bonds, buying and selling products and services, movable and immovable, procurement, service delivery and arbitration clauses. Following this line, we have also specialized in advising and litigation over evictions, contract terminations, request payment, fulfillment of obligations, credit recovery, legal collection, examination for doubtful accounts, judgments of injunctions and compensation for damages.

Always thinking about the comfort of our customers, we take care of all the work that prior to or alternate must be executed to achieve the correct and timely course of judicial procedures for the cancellation of debts. In Dagdug & Rangel Abogados we have enough specialized professionals to allow relief of trials. Also, we select thoroughly the portfolios to be allocated and draw up recovery programs tailored to each represented, under the premise of time and safety.

To ensure the social and political viability of the activities of our constituents, we strategically plan actions to be taken against government authorities (lobbying). Some of our lobbying services are based on the information management of the Legislature and Executive Power, monitoring the work of committees of the Chambers of Deputies and Senators, prevention scenarios and monitoring, analysis and adjustment of the work plan.

Page 8: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Administrative

Criminal

To support the corporate area, in Dagdug & Rangel Abogados we develop the area of administrative law in order to meet the needs of counseling and defense of our family of clients, before the authorities and federal, state and municipal agencies.

Part of our services

•  Consulting for bidding and public procurement •  Ordinary trials •  Nullity trials •  Resources of revocation and appeals •  Advisory for actions of Conciliation and Arbitration •  Advisory for judgments in contentious administrative •  Appellate hearings •  Development of regulations •  Resources

In criminal cases we address everything related to the integration, consulting and contribution in defense of the findings punishable acts by ordinary trials, appeals, appellate hearings, repair damage incidents, as well as development and consulting in administrative proceedings. We cover the processes related to substantive criminal law and criminal procedural law, or penal adjective to ensure our customers the favorable resolution of their conflicts.

Page 9: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Migratory

Under the changes that Mexico lives facing the energy reform and opening to foreign capital, immigration law appears to coordinate the exchange of knowledge practiced by professionals on the domestic industry, through the regulation of transit between countries. Dagdug & Rangel Abogados serves, through counseling, paperwork and representation, the needs that in this sense require domestic and foreign companies that make life in the region. Labor cooperation of foreign technicians and professionals are handled by our firm accurately and quickly to government agencies, so that companies have the presence of its human resources in a timely manner as well as their permanence with the relevant legal backing.

Part of our services •  Regularization temporary-permanent resident •  Issuance of immigration forms •  Renewals •  Extensions of staying •  Changing Workplace •  Naturalization •  Registration of employers to INM

Page 10: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

JOSÉ FRANCISCO GARCÍA TORRES Bachelor of Laws [email protected] ABEL MORALES DÍAZ Bachelor of Laws [email protected] LUIS FELIPE LLANES SOLÍS Bachelor of Laws Corporate and Negotiation Specialist [email protected] DIEGO ARMANDO HERNÁNDEZ CARRERA Bachelor of Laws [email protected] JOANNA JASSO LOZANO Bachelor of Laws [email protected] ALBERTO CHINO CAMACHO Bachelor of Laws [email protected] SERGIO BARAHONA RASCÓN Bachelor of Laws [email protected] ENRIQUE SANTOS DE LA CRUZ Bachelor of Laws [email protected] EMANUEL HERRERA NÚÑEZ Bachelor of Laws [email protected] KAREN ANDREÍNA CASANOVA PÉREZ Bachelor of Laws [email protected] LUIS GUILLERMO OSORIO LEÓN Bachelor of Laws [email protected]

Our Partners

HÉCTOR DAGDUG RANGEL – Director Master of Laws / Pres. Tabasco Coparmex [email protected] [email protected] JESÚS SABINO DAGDUG CADENA Master in Labor Law [email protected] MARCOS GARCÍA SÁNCHEZ Bachelor of Laws [email protected] NIRVA YUDITH DÍAZ DURÁN Master in Legal Psychology and Criminology [email protected] ROBERTO CARLOS JIMÉNEZ ANTONIO Bachelor of Laws [email protected] MARTÍN GONZÁLEZ ZAPATA Master of Corporate Laws [email protected] JOSÉ JAVIER HERNÁNDEZ PULIDO Bachelor of Laws / Corporate and Energy Specialist [email protected] CINTHYA GUADALUPE MENA POOT Bachelor of Laws [email protected] JOSÉ ARTURO OSORIO LEÓN Bachelor of Laws [email protected] REYNA MARÍA GARCÍA DOMÍNGUEZ Bachelor of Laws [email protected] CARLOS FRANCISCO CONSTANDSE RODRÍGUEZ Bachelor of Laws [email protected] CAROLINA HERNÁNDEZ SÁNCHEZ Master of Corporate Law [email protected] ALFREDO PUON OVALLE Master of Corporate Law [email protected]

Page 11: Dagdug & Rangel Abogados ...In Dagdug & Rangel Abogados we specialize in the study, approach and the examination of various credit and financial contracts that may be agreed by our

Villahermosa - Tabasco

Av. Paseo Tabasco #501 Colonia Municipal, 86090 Phones: +52 1 (993) 3129250 / 3144891

Ciudad de Mexico - DF Av. Homero #136, Of. 903 Colonia Polanco, 11570 Phones: +52 1 (55) 36202408 / 36202409

Ciudad del Carmen - Campeche Calle 37, entre 48 y 50 Colonia Tecolutla, 24178 Phones: +52 1 (993) 3115495