Mercantile and Civil Law

In these disciplines, GARCIA PEÑA, GOMEZ, HERRERA & ASOCIADOS offers the following services:

• Analysis and revision of contracts and agreements.

• Legal audits on Overdue Loan Portfolio and Credit Notes under litigation
  Follow up of the matters in case of a conciliatory agreement.

• Judiciary processing of the necessary matters until their completion.

• Mortgage Summary Proceedings.

• Civil and Mercantile Plenary Suits due to rescission of purchase and sale agreements.

• Civil and Mercantile Plenary Suits due to annulment of purchase and sale agreements.

• Civil Plenary Suits exercising action of recovery of possession.

• Action to nullify fraudulent acts of debtors.

• Civil Summary Proceedings presenting an injunction.

• Civil Summary Proceedings in rental matters.

• Summary Proceedings of Eviction.

• Civil Summary Proceedings exercising rescissory action.

• Civil Summary Proceedings exercising resolutive action of sales agreed under that obligation or with a reservation of possession clause.

• Civil and mercantile executory processes.

• Interventions of possession or preference in opposition to both parties.

• In general all kinds of civil and mercantile trials.

• Pre-trial preparation process.

• Carrying out of judicial actions tending to obtain proof which accredits the uncollectible condition of credits in agreement with the causes established by the Income Tax Law and its regulations, not susceptible to be recuperated, which shall be delivered for the appropriate fiscal negotiation.

• Periodical delivery of reports on the state of entrusted matters.

• Direct and constant communication with the company.

• Carrying out whatever is necessary so that debtors present proposals convenient to the company, and seeing that the negotiations and payments are made directly to the company under the agreed terms.

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