Service Vision

Regulatory dynamism and the activity of fiscal or administrative authorities can lead to acts that infringe upon the rights of companies and put their assets or operational continuity at risk. Facing aggressive tax audits, arbitrary closures, harmful legislative reforms, or unjust resolutions without a high-level constitutional defense strategy leaves corporations in a state of high vulnerability. At Grupo Consultor EFE™, we provide legal representation for organizations in the most complex business environment disputes. We design and implement cutting-edge defense, negotiation, and litigation strategies, utilizing the amparo trial as the definitive tool to restore legality and protect our clients' interests.

VALUE GENERATED FOR THE COMPANY

Through a deep mastery of constitutional control and procedural technique, we safeguard the legal certainty and financial viability of the organization against acts of authority.

01/

Immediate suspension of the harmful effects of authority acts (account freezes, closures, corporate fines) through the strategic use of injunctive relief.

02/

Effective protection against the application of laws, regulations, or general decrees that prove disproportionate, regressive, or unconstitutional for the company's sector.

03/

Channeling complex disputes through mechanisms that prioritize legal negotiation and the attainment of final judgments to provide long-term business stability.

KEY MOMENTS FOR ENGAGEMENT

Corporations, boards of directors, and CEOs turn to this solution when they identify the following critical scenarios:

Notification of Determinative Authority Acts

When the company receives final audit resolutions (SAT, IMSS, INFONAVIT), excessive fines from government agencies, or declarations that affect its licenses and permits.

Publication of Harmful Self-Executing Laws or Regulations

Upon the entry into force of new laws, tax reforms, or sector-specific regulations that negatively impact business operations and financial flows from the moment of their publication.

High-Value Contractual or Commercial Conflicts

When facing civil or commercial disputes with partners, suppliers, or competitors where ordinary channels require a sophisticated litigation approach to prevent asset losses.

Our solutions

Direct and Indirect Amparo Proceedings

Design, filing, and monitoring of amparo proceedings against unconstitutional laws, as well as acts or omissions by administrative and judicial authorities that violate the organization's fundamental rights.

Tax and Administrative Litigation

Comprehensive defense through revocation appeals and nullity trials before the Federal Court of Administrative Justice (TFJA), challenging tax assessments, fines, disqualifications, and tax refund denials.

Complex Civil and Commercial Litigation

Specialized representation in contractual disputes, shareholder conflicts, insolvency proceedings, and high-value judicial collections before local and federal courts.

Precautionary Measures and Suspension Proceedings

Urgent processing and implementation of stays of execution and precautionary measures to provisionally freeze administrative resolutions, safeguarding the company's operations and bank accounts.

Challenging Unconstitutional Laws and Decrees

Strategic analysis and litigation against legislative reforms, presidential or state decrees that illegally alter the competition, operational, or tax rules of an economic sector.

Legal Negotiation and Dispute Resolution Mechanisms

Designing high-level mediation and negotiation strategies with authorities and private parties to reach definitive judicial settlements, avoiding the strain of prolonged litigation when commercially favorable.

testimonials

Collaborating with Grupo Consultor EFE™ has been a positive experience, always receiving highly professional service.

Yudith Meza

Carl Zeiss Vision

The support they provide throughout the entire process is consistent and highly punctual. Their commitment to completing every stage is evident, as is the high level of professionalism they bring to each project. Their way of working builds trust from the very beginning, and the results clearly reflect their serious and responsible approach. The way they get involved and deliver on their promises is truly exemplary.

Rosa Delia Silva Pineda

Licores de Guatemala

I believe the firm has highly qualified people with significant experience who offer a fresh perspective on reality. It has been a very rewarding experience, both professionally and personally.

Rogelio Murrieta

Bosch Mexico

It was my first time working with transfer pricing, and the attention and follow-up were excellent and appropriate. Our corporate office in San Diego requested that we conduct a transfer pricing study. Previously, our company's accounting was handled by an external firm, and they were the ones who recommended Grupo Consultor EFE. This is our second consecutive year working with you, and so far, we have successfully completed our transfer pricing studies on time and in full compliance.

Pablo Rafael Xep

CPS

They have exceeded my expectations, providing a rewarding experience in terms of organization, content, and their consultants. Highly recommended if you are looking to achieve results.

Omar Segura, Eng.

Persal Manufacturing

Grupo Consultor EFE™ services have been excellent. They exceeded all my expectations. I highly recommend them!

Marín Herrera, Engineer

Enersys

Excellent service from the firm! They are very organized in the execution of their specialized work and provide measurable results of their achievements.

Luis Crespo, Eng.

Trelleborg

Excelente firma de consultores. No dudo en recomendarlos debido a los servicios de calidad que nos ofrecen como clientes.

Lic. Jehú Ortiz

Promocasa

The firm's specialists are excellent, each in their own field. They are highly professional and provide significant added value. I recommend them at every level.

Leticia Montoya

Thompson Industries

As a client of the firm's DTH services, I can say that their approach to raising awareness about the need for improvement is truly remarkable.

Karla Martínez, Eng.

Posey

I was impressed by the quality and the methodologies the consultants use; they are truly excellent, and I highly recommend them.

Juan José Guzmán, Eng.

Autolite

Grupo Consultor EFE™ has provided professional service, timely follow-up, personalized attention, and excellent work. I will certainly recommend them for the company's future requirements and needs.

Josué Márquez, Eng.

Flextronics

Quality services, great attitude, and excellent support from their team. They provide guidance and the tools to work together on your specific needs to achieve the right solution.

José Guadalupe Tiznado

ABC Aluminum

The firm's services have significantly strengthened our company's vision. They have helped us bring out the best in our team and achieve a higher level of service for our clients.

Jorge Paz

G-Global Customs & Logistics

An excellent consulting firm. I have no hesitation in recommending them due to the quality services they provide us as clients.

Jehú Ortiz

Promocasa

Los servicios de Grupo Consultor EFE® han sido excelentes. Rompieron todas mis expectativas. ¡Los recomiendo!

Ing. Marín Herrera

Enersys

¡Excelente servicio de la firma! Muy organizados en la ejecución de sus trabajos especializados. Muestran resultados medibles de sus logros.

Ing. Luis Crespo

Trelleborg

De Grupo Consultor EFE® he recibido un trato profesional, seguimiento oportuno, atención personalizada y un excelente trabajo. Sin duda, los recomendaré para futuros requerimientos y necesidades de la compañía.

Ing. Josué Márquez

Flextronics

Collaborating with Grupo Consultor EFE™ has been a highly enriching experience, providing valuable insights through practical, real-world case studies. I recommend them to anyone looking to improve their organization.

Gilberto Tellez, Engineer

Gulfstream Aerospace

Excelente la atención de todos los integrantes de la firma, así como de sus instalaciones. Mucho profesionalismo, actitud y calidad en sus servicios.

C.P. Adán Suárez

Hunter Industries

The entire team at the firm provided excellent service, and the facilities are outstanding. They demonstrate great professionalism, a positive attitude, and high-quality service.

CPA Adán Suárez

Hunter Industries

The team at Grupo Consultor EFE™ is incredibly well-prepared; you feel that confidence right away. You ask them questions, they listen, and they provide answers. They give you plenty of tools to achieve better results.

Berenice Gómez

FEMSA-Maxon

Articles

Deal readiness: cómo preparar su empresa antes de una inversión o transacción

Conozca qué debe preparar su empresa en materia corporativa, financiera, legal y operativa antes de iniciar una inversión o transacción.

Valuar antes de buscar capital: qué debe conocer la dirección antes de sentarse a negociar

Conozca qué debe revisar la dirección antes de buscar capital, cómo se construye el valor de una empresa y qué factores pueden modificar una negociación con inversionistas.

Consultoría proactiva

La consultoría proactiva es el asesoramiento externo derivado de la necesidad de las empresas por adelantarse a sus problemas, es algo que toda organización busca alcanzar, mas no cualquiera puede obtener.

¿Qué pasará con el reparto de utilidades?

Se acerca el tiempo en que las empresas tienen la obligación de pagar utilidades correspondientes al ejercicio 2019 a sus trabajadores, si bien sabemos es un derecho constitucional que tienen los trabajadores en participar en las ganancias de la empresa o patrón obtenidas un ejercicio anterior.

¿SEO o PPC?

Tal vez te estés preguntando qué puedes hacer para que tu negocio crezca en las plataformas online y no sepas si debes invertir en Search Engine Optimization (SEO) o Pay-Per-Click Advertising (PPC).

¿Qué es el inbound marketing?

Aprende a atraer más prospectos y clientes a tu empresa a través del inbound marketing.

KNOWLEDGE HUB

Chile is already adjusting transfer prices… is your company prepared?

El método preferido del SAT: Precio Comparable No Controlado (MPC)

Precio Comparable No Controlado: la base para validar tus precios de transferencia

El valor oculto de tu empresa: la importancia de los intangibles

Errores de valuación que pueden costarte tu empresa

Inicia 2025 con Inteligencia Financiera: Claves para Organizar tu Dinero

El sentido de pertenencia: clave para la salud mental en el trabajo

Tu empresa no escala por liderazgo… escala por ejecución

Sin datos confiables, no hay decisiones estratégicas

Crecer sin estructura tiene un costo

Reducir costos no siempre es optimizar

Tu empresa crece… ¿tu estructura también?

efe in the media

¿Qué deben hacer las empresas mexicanas ante los aranceles de Trump?

La “One Big Beautiful Bill” de Trump: Un impuesto del 1% a remesas y un 30% a automotrices amenazan a México

¿Cómo afecta la One Big Beautiful Bill Act de Donald Trump a la economía mexicana?

Precios de Transferencia una problemática que afecta a gran parte de las empresas en México

Peso mexicano: riesgos y oportunidades para el valor de tu negocio

Migrantes en Monterrey: ¿Qué deben hacer las empresas locales que emplean extranjeros?

Our team

Our team is made up of capable professionals committed to creating value for all our clients.

Speak with a specialist

Expert name
Position
Silueta oscura de una persona con brazos cruzados frente a fondo de madera y planta verde a la izquierda.

See more

Adrián J. Romero
Consultoría Estratégica
Felipe Mora
Servicios Financieros
Rocío Rodríguez
Precios de Transferencia
Diego Romero
Legal Corporativo
Jorge Lluis Abarca
Impuestos
Claudia Rioux
Desarrollo de Negocios
José A. Villalobos
Legal Corporativo
Bryana Moreira
Desarrollo de Negocios y Alianzas
Joyce Hernández
Talento y Cultura
Andrés Ibañez
Precios de Transferencia
Rebeca Molar
Precios de Transferencia
Daniel Ascencio
Business Development
Agustín Hernández
Marketing Digital
Sebastian Martínez
Precios de Transferencia
Erick Jotar
Precios de Transferencia
Catalina Flores
Precios de Transferencia
Vanessa Espinosa
Precios de Transferencia
Paola Velazco
Precios de Transferencia
Mariana Hernández
Precios de Transferencia
Jorge Moreno
Precios de Transferencia
Gabriela Cedeño
Precios de Transferencia
Gabriel Estrada
Precios de Transferencia
Karen Dorado
Precios de Transferencia
Jorge Carnero
Precios de Transferencia
Andrea Barrientos
Precios de Transferencia
Marcela Gómez
Precios de Transferencia
Carlos Miranda
Precios de Transferencia
Oscar Aguilar
Precios de Transferencia
Angélica Solís
Administración y Finanzas
Julio Martínez
Administración y Finanzas
Oriana Stavridis
Marketing

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