Regulatory Compliance

All mining projects depend on proper compliance with national regulations.

In Mexico, this involves being up to date with the State’s review and audit programs, which review compliance with all mining obligations under the current law, such as payment of surface rights, completion of work and production evaluation reports, appointment of the safety officer and preparation of legal opinions related to such compliance.

Our firm provides timely assistance for environmental compliance following the terms and conditions set forth in the respective permits. We also develop strategic audit and compliance programs to secure our clients’ surface rights at their project sites.

Additionally, our corporate and tax compliance practice includes the review and maintenance of corporate records such as meeting minutes and board books, shareholder records, capital stock records, foreign investment and the management of the Integral Registry Management System (SIGER).

OTHER AREAS OF PRACTICE

Mining