Juristas Asesores, S.C. | Successful Cases

Our Success

speaks by itself

Some of the achievements we have attained:

  • We represented a Mexican bank in a fraud committed by a general of the Popular Republic of China, getting the double of the frauded money in showing the use of an international defraud scheme.
  • We intervened in the merger of a Mexican hospital group with an international chain of hospitals.
  • We participated in the sale of Mexican companies to foreign investors and entrepreneurs
  • We litigated the invasion of a patent owned by a small Mexican laboratory by a multinational pharmaceutical obtaining a favorable judgment in damages.
  • We litigated ownership of a Mexican trademark against an international retail chain
  • We defended a group of 51 Mexican investors defrauded by a real estate developer in Atlanta, USA; obtained a favorable decision for more than 3 times the investment.
  • We designed and implemented a legal strategy from acquiring large tracts of land to development in residential subdivisions, industrial parks and shopping centers.
  • We presented the first complaint in Mexico for money laundering unrelated to drug trafficking (Art. 400bis PIC) to Procuraduría General de la República with favorable results for our clients.
  • We obtained the freezing of bank accounts of fraudsters in the U.S., Switzerland, Canada, Mexico and Japan.
  • We are legal advisers of several charities that support poor people, self-build houses,education of values, soup kitchens, hospices and medical clinics.

Identity

that gives confidence

The success of Juristas Asesores can be measured by the following facts:

  • Many current clients have been with the firm´s attorneys for many years and follow them to this new law firm.
  • Many national companies and financial institutions are among our clients, and many are based in other areas of the country and abroad.
  • We are frequently recommended by other lawyers because of our expertise in handling especially intricate, difficult or confidential cases.
  • The firm has handled numerous transactions and disputes involving considerable amounts of money, and theses clients can be proudly counted among our most faithful clients.
  • Although legal services remain essentially perso­nal services, depen­dent on the skill and efforts  of individual lawyers, the firm has the resources in infrastruc­ture, experience and expertise required for major cases.

Customers

who recommend us

  • Aerolitoral
  • Blockbuster
  • British Airways
  • British Tobacco
  • Cemex
  • Gran Caribe
  • Grupo Imsa
  • Kenworth
  • McDonalds
  • Christus Muguerza
  • Oneida
  • Plaza Sésamo
  • Baker Hughes
  • Carza
  • Premco
  • APPTECK S.A. DE C.V.
  • AUSTIN TRUST CO.
  • BAKER PERFORMANCE CHEMICALS INC.
  • BOSQUES DE SAN AGUSTÍN, S.A. DE C.V.
  • BPCI, CO.
  • BS&B, INC.
  • CADENA COMERCIAL CAESARS, S.A. DE C.V.
  • CARZA, S.A. DE C.V.
  • CERÁMICA REGIOMONTANA, S.A. DE C.V.
  • CIUDAD INDUSTRIAL MITRAS
  • COSMOCEL S.A. DE C.V.
  • CRADY, JEWETT & McCULLY, L.L.P.
  • DESARROLLO INMOBILIARIO OMEGA, S.A. DE C.V.
  • EVOLUCIONA COMUNICACIONES S.A. DE C.V.
  • FROSS ZELNICK LEHRMAN & ZISSU
  • GCS DE MEXICO, S.A DE C.V.
  • GENERAL DE CERAMICA, S.A. DE C.V.
  • GRAVES, DOUGHERTY, HEARON & MOODY, P.C.
  • GRINDMASTER CRATHCO INC.
  • GRUPO AUTOEXPRESS GASOLINERAS, S.A. DE C.V.
  • GRUPO PANGEA, S.A. DE C.V.
  • INMOBILIARIA HL, S.A. DE C.V.
  • INMOBILIARIA VALLE SUR, S.A. DE C.V.
  • IPSUM, S.A. DE C.V.
  • JORGE GUTIERREZ, P.C.