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- Ekko-Consulting | Litigio Estratégico y Resolución de Controversias
EKKO Consulting ofrece servicios legales integrales en litigio estratégico, garantizando una defensa técnica y efectiva para empresas y personas físicas. CORPORATE CONSULTING TECHNOLOGY & PUBLIC POLICY Strategic Litigation and Dispute Resolution At EKKO Consulting, we view litigation not merely as a defensive mechanism, but as a strategic tool aimed at safeguarding our clients’ operations, assets, and institutional continuity. Our firm stands out for providing comprehensive legal services through a solid, highly qualified team with extensive experience handling complex, high-impact matters. Our approach combines technical rigor, business insight, and strategic analysis, allowing us to design legal solutions that not only address the conflict but also minimize risks, anticipate scenarios, and deliver concrete results. Our litigators have a strong track record in dispute resolution, representing both companies and individuals before Mexican courts as well as administrative authorities across various levels of government. EKKO Consulting’s litigation team advises, supports, and represents clients from the outset of a dispute and throughout all procedural stages in civil, commercial, and administrative cases, ensuring a technically sound, strategic defense focused on the comprehensive protection of their interests. Civil and Commercial Litigation In civil and commercial matters, we provide strategic advice and representation in issues related to: Debt recovery and enforcement of contractual obligations. Disputes arising from real estate leases. Conflicts linked to commercial, civil, and trust agreements. Corporate litigation, dissolution of companies, and disputes between shareholders or partners. Administrative Litigation and Defense before Authorities Our administrative practice covers comprehensive handling of procedures and disputes arising from acts of authority, including: Management and obtaining of permits, licenses, and authorizations before administrative authorities at all three levels of government. Defense and representation in administrative proceedings initiated by federal, state, or municipal authorities. Litigation and representation before administrative courts. Filing and monitoring of amparo (constitutional protection) proceedings in administrative matters. Challenging sanctions, fines, resolutions, and other acts of authority that affect the operation and continuity of the business. Private Mediation with Public Faith In an increasingly complex legal environment—particularly in light of the structural changes resulting from the recent reform of the Judiciary and the election processes for Judges and Magistrates—Ekko-Consulting strengthens its dispute resolution strategies. To this end, we have integrated private mediation with public faith into our strategic litigation practice, offering our clients efficient, confidential, and legally sound solutions that reduce procedural uncertainty and effectively protect their operations and assets. Mediation is an alternative dispute resolution mechanism regulated by Mexican law, through which the parties—assisted by a duly certified, impartial third party—voluntarily build a mutually satisfactory solution. At Ekko-Consulting, our team includes Mr. José Hernández Santiago, Private Mediator with Public Faith No. 522, certified by the Superior Court of Justice of Mexico City. This enables us to provide legal certainty and formal validity to the agreements reached. Unlike traditional litigation: The parties retain control over the outcome The time and cost of the dispute are significantly reduced. Confidentiality of the process is prioritized. Procedural uncertainty is minimized. Agreements may acquire the force of res judicata and be judicially enforceable in the event of non-compliance. In this context, mediation positions itself as a strategic business tool, allowing companies to: Preserve key commercial relationships. Avoid financial, operational, and reputational strain. Maintain strict confidentiality in sensitive disputes. Reduce procedural risks and judicial uncertainty. At Ekko-Consulting, we do not view mediation as an absolute substitute for litigation, but rather as a component within a comprehensive dispute resolution strategy, designed based on the legal, financial, and reputational analysis of each case. Mediation is a strategic tool that enables conflicts to be resolved with efficiency, confidentiality, and legal strength. We transform conflict into an opportunity for order, stability, and business continuity.
- Ekko-Consulting | Consultoría en Derecho Corporativo
Diseñamos la arquitectura legal de su negocio para facilitar operaciones y proteger a los accionistas. Asesoría integral con enfoque fiscal y estratégico. COMPLIANCE & AML TAX STRATEGY Consulting in Corporate Law, Structural Reorganization and Commercial Negotiation We design the legal architecture of your business to facilitate operations, protect shareholders, and foster growth. We offer comprehensive corporate consulting with a tax and strategic perspective. Constitution and Structure: We advise and incorporate all types of commercial and civil companies, focusing on the needs of your business and the tax implications of each structure.< Corporate Restructuring and Reorganization: We guide you through complex processes such as mergers, spin-offs, acquisitions, corporate dissolutions, and liquidations, ensuring an efficient tax and corporate transition. Corporate Governance: We handle the preparation and safekeeping of your corporate books, drafting meeting minutes, and shareholder agreements for sound corporate governance. Capital Operations: Strategic advice on capital increases or reductions, bylaw reforms, issuance of special shares, and other key internal transactions. Consulting on Shareholding Structures: We assist you in analyzing the optimal shareholding and asset structure for your business group, and we prepare and negotiate all types of agreements for the transfer of shares and assets, ensuring operational efficiency for your company. Contracts and Legal Audit: We draft, negotiate, and review all types of commercial contracts and agreements, and we perform due diligence to ensure complete certainty in your transactions. Public Procurement: We advise you on the negotiation and enforcement of public works, procurement, bidding, leasing, and service contracts with federal, state, and municipal governments, as well as on contracts with regulated entities and companies with state participation. Infrastructure: We provide strategic consulting on public and private projects across a wide range of industries and sectors. Contracting and Partnership Models: We structure and negotiate all types of contracts related to construction and concessions, operation and maintenance contracts, and EPC contracts, among others. Constitution and Structure: We advise and incorporate all types of commercial and civil companies, focusing on the needs of your business and the tax implications of each structure.< Corporate Restructuring and Reorganization: We guide you through complex processes such as mergers, spin-offs, acquisitions, corporate dissolutions, and liquidations, ensuring an efficient tax and corporate transition. Corporate Governance: We handle the preparation and safekeeping of your corporate books, drafting meeting minutes, and shareholder agreements for sound corporate governance. Capital Operations: Strategic advice on capital increases or reductions, bylaw reforms, issuance of special shares, and other key internal transactions. Consulting on Shareholding Structures: We assist you in analyzing the optimal shareholding and asset structure for your business group, and we prepare and negotiate all types of agreements for the transfer of shares and assets, ensuring operational efficiency for your company. Contracts and Legal Audit: We draft, negotiate, and review all types of commercial contracts and agreements, and we perform due diligence to ensure complete certainty in your transactions. Public Procurement: We advise you on the negotiation and enforcement of public works, procurement, bidding, leasing, and service contracts with federal, state, and municipal governments, as well as on contracts with regulated entities and companies with state participation. Infrastructure: We provide strategic consulting on public and private projects across a wide range of industries and sectors. Contracting and Partnership Models: We structure and negotiate all types of contracts related to construction and concessions, operation and maintenance contracts, and EPC contracts, among others.
- Jorge Zubaran Guadarrama | Ekko-Consulting
Jorge Zubaran Guadarrama, experto en Derecho Corporativo y Tecnológico, con más de 20 años de experiencia. Reconocido por Legal 500 como líder en su campo. Mr. Jorge Arturo Milla Ortega Mr. Enrique Patiño Magnani Jorge Zubaran Guadarrama PARTNER Law Degree from Universidad Panamericana, with a specialization in Commercial Law. Recognized as one of the leading Technology Lawyers in Mexico by Legal 500, with a focus on Corporate and International Commercial Law. Recognition and Focus Mr. Zubaran has been recognized by Legal 500 as one of the top Technology Lawyers in Mexico. His practice centers on Corporate Law and International Commercial Law , and clients value him as a flexible advisor for international transactions. International Experience and Practice Areas Mr. Zubaran provides comprehensive legal counsel for companies operating in Mexico , as well as for their cross-border operations in North America and Latin America . His work includes coordinating corporate, regulatory, and public policy matters to ensure seamless operations. He specializes in negotiating commercial and technology contracts , including the design and implementation of technology outsourcing structures, government relations, and legal analysis of issues tied to national security, satellite services, mobility and transportation, aerospace services, corporate/tax planning, and foreign investment. He also advises on public and private bids, infrastructure projects (including technology and energy), mergers and acquisitions, joint ventures, restructuring and planning, and conducts due diligence and asset transactions for companies across Mexico and Latin America. In addition, Mr. Zubaran has coordinated Fintech and cryptocurrency regulatory analyses to support the growth and expansion of his clients’ businesses. Professional Career After working with some of the world’s largest law firms—including 14 years at Baker McKenzie —Jorge Zubaran has focused his practice on building legal structures for companies of all types, particularly in the information technology sector. He advises startups, large tech corporations, and specialized companies, supporting projects that involve the establishment, launch, and ongoing legal operation of companies entering the Mexican and Latin American markets. Founding of Ekko-Consulting The evolution of business, industry, and emerging technologies led Jorge Zubaran to co-found Ekko-Consulting, with the purpose of offering practical implementation of his legal expertise in clients’ business strategies —delivered with a modern, technology-driven perspective.
- Ekko-Consulting | Inteligencia Artificial
MONEY LAUNDERING PREVENTION COMERCIO CORPORATIVO Artificial Intelligence in tax traceability and cross-referencing information with the SAT
- Servicios | Ekko-Consulting
Potencia tu negocio con nuestra consultoría estratégica. Modelos flexibles y servicios especializados en fiscal, derecho corporativo y más. Solicita información. Applied strategic intelligence to your business growth Consulting and Strategic Planning in Tax and Financial Matters We maximize the profitability of your company or business and protect your assets through strategic tax management and robust defense. Our approach combines in-depth technical analysis with a business vision to transform your tax obligations into a competitive advantage. + Read more Consulting in Corporate Law, Structural Reorganization and Commercial Negotiation We design the legal architecture of your business to facilitate operations, protect shareholders, and foster growth. We offer comprehensive corporate consulting with a tax and strategic perspective. + Read more Foreign Trade Planning and Consulting. Audit and Litigation. Tax Benefits and Administrative Facilities. International Commercial Operations. + Read more Compliance with Controlling Beneficiary and Anti-Money Laundering (AML) Identification and Reporting of the Controlling Beneficiary and Prevention of Money Laundering (AML) and Vulnerable Activities. + Read more Technology and Public Policy Innovation is the driving force of the new economy. We offer the legal advice you need to operate, compete, and grow at the forefront of technology, understanding both current regulations and future challenges. + Read more Artificial Intelligence in tax traceability and cross-checking of information with the SAT Innovation is the driving force of the new economy. We offer the legal advice you need to operate, compete, and grow at the forefront of technology, understanding both current regulations and future challenges. + Read more Artificial Intelligence in tax traceability and cross-checking of information with the SAT En los negocios, el riesgo más caro es el que no se ve. Un proveedor, cliente o socio en las listas del SAT, de lavado de dinero o de sanciones internacionales (OFAC y/o ONU) puede arrastrar a usted o su empresa a multas, créditos fiscales y bloqueos operativos. Compliance Intelligence 360° une la potencia de la IA con el criterio de nuestros especialistas para detectar esas contingencias antes de que toquen su patrimonio. Usted recibe un diagnóstico claro, con semáforo de riesgo y en tiempo real, para decidir con total certeza. Convierta el cumplimiento en su mayor ventaja competitiva. + Read more Artificial Intelligence in tax traceability and cross-checking of information with the SAT La mayoría de los patrimonios que revisamos comparten el mismo defecto de origen: crecieron por acumulación, no por diseño. La gran mayoría está en México, en pesos, y buena parte está dentro de la empresa que lo generó. Funciona hasta que deja de funcionar —una contingencia fiscal, un divorcio, una sucesión no prevista, un ciclo económico— y entonces no hay estructura que absorba el golpe. + Read more COLLABORATION MODELS Flexibility to grow with you We know that every company has its own pace. That's why we offer adaptable collaboration schemes: By project Ideal for specific needs with clear objectives. Monthly equalization Ongoing advice with budget control. Hours incurred Total transparency in your investment. Mixed model Flexibility without losing structure.
- Ekko-Consulting | Tecnología y Public Policy
Acelera tu crecimiento en la nueva economía. Nuestra asesoría legal te ayuda a entender la regulación y a competir en el dinámico mundo de la tecnología. TAX & FINANCIAL PLANNING FOREIGN TRADE Technology and Public Policy Innovation is the driving force of the new economy. We offer the legal advice you need to operate, compete, and grow at the forefront of technology, understanding both current regulations and future challenges. Consulting for Technology Companies: Consulting on the establishment and operation of technology companies, including Internet Platforms, Social Networks, Over-the-Top (OTT) companies, and Video on Demand (VoD) companies. Technology Contracting: We draft and negotiate all types of contracts for the industry, including terms and conditions for e-commerce platforms and agreements with specialized suppliers. Compliance and Public Policies: We prepare and review internal compliance policies. We advise Public Policy and Government Relations teams on assessing legal and regulatory risks, and we also assist in outreach and negotiations with public administration entities for the implementation of new technologies in Mexico. Emerging Technologies: We provide cutting-edge legal advice in areas such as Mobility and Alternative Transportation, Connected and Autonomous Vehicles, Satellite Industry, Robotics, and Virtual and Augmented Reality. Artificial Intelligence (AI): We provide advice on all contractual and legal matters related to the use, development, and implementation of new technologies related to or derived from Artificial Intelligence, as well as the negotiation of AI contracts and businesses in Mexico and abroad. Consulting for Technology Companies: Consulting on the establishment and operation of technology companies, including Internet Platforms, Social Networks, Over-the-Top (OTT) companies, and Video on Demand (VoD) companies. Technology Contracting: We draft and negotiate all types of contracts for the industry, including terms and conditions for e-commerce platforms and agreements with specialized suppliers. Compliance and Public Policies: We prepare and review internal compliance policies. We advise Public Policy and Government Relations teams on assessing legal and regulatory risks, and we also assist in outreach and negotiations with public administration entities for the implementation of new technologies in Mexico. Emerging Technologies: We provide cutting-edge legal advice in areas such as Mobility and Alternative Transportation, Connected and Autonomous Vehicles, Satellite Industry, Robotics, and Virtual and Augmented Reality. Artificial Intelligence (AI): We provide advice on all contractual and legal matters related to the use, development, and implementation of new technologies related to or derived from Artificial Intelligence, as well as the negotiation of AI contracts and businesses in Mexico and abroad.
