Committed to exercising law in a responsible manner.

ALEGAL welcomes you, Integral Legal Consulting for physical persons as well as moral entities, established in Culiacan, Sinaloa.

Services
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Integral Legal Consulting

Welcome

We are a team of young lawyers with experience ranging from public service as well as private, believers of team work. Dedicated to providing services of legal consulting in an integral manner, dominating the different branches of law and offering a wide range of professional services that will provide the legal protection you need.

Our Expertise

What we offer

Criminal Law

Criminal Defense
Legal Advisory for Victims and Offended.

Legal Compliance Program

Corporate Compliance

After the publication of the National Code of Criminal Law Procedures (Código Nacional de Procedimientos Penales), one of the indispensable requirements to impute criminal responsibility to a Moral Entity consist in the absence of adequate measures to avoid, investigate and sanction crimes within the core of the company organization.

Crime Prevention

Our task consists in the build-up of operative manuals, protocols, performance criteria and decision making programs regarding to exclude or attenuate the criminal responsibility of the companies.

Preventing asset laundering, Compliance with anti-laundering law.

Due Diligence

Foreign companies inspection and corporative translation in different languages, integration of legal files for national or foreign partners and vendors.

Legal protection and support 24 hours a day. 365 days a year.

Contact Us

More Services

We offer

Tax and administrative law (fiscal)

Legal advisory and legal defense.

Tax credits

Fines/Penalties

Domiciliary visits

Labour Law

Legal advisory on conflicts

Legal advisory for companies

Civil and Commercial Law

Real estate recovery

Contracts

Family Law

Divorce

Alimony trials

Inheritance

Paternity investigations

Alternate dispute resolutions mechanisms

Electoral and Legislative Advisory

Electoral process
Means of impugnation
Initiatives of law or decrees
Dictums

Notary Services

In colaboration with Public Notary No. 197

Real Estate

  • Acquisitions
  • Donation
  • Creation of a condominium regime and its rules.
  • Inheritances
  • Trust
  • Mortgage
  • Mortgage cancelation
  • Lot split
  • Transfer of property in execution of trust.
  • Transfer of property formalization.

Corporate and Commerce

  • Constitutions of corporations
  • Assembly and council
  • M&A
  • Transformation
  • Liquidation and dissolution

Civil

  • Power of attorney
  • Revocation of power of attorney
  • Will
  • Inheritance procedures (with and without will)
  • Formalities in inheritance procedure

Others

  • Loan contract
  • Mortgage contract.
  • Mutual contract.
  • Documents and signatures ratification
  • Will declarations
  • Civil status clarifications
  • Notifications Judicial inquiries.
  • Mediation and conflict resolution

Contact Us

ALEGAL

Send us a message

Our Office

Calle Agustín Verdugo No. 1134, esquina con Avenida Jose Diego Valadez Ríos
Colonia Chapultepec. Culiacán, Sinaloa.

Contact Information

(667) 404 70 18
direccion@alegalconsultoria.com

ALEGAL Consultoría Jurídica Integral. All Rights Reserverd.

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