Corporate Law Intelligence

Corporate Law Intelligence adapts the Nyrava engine to transactional and governance matters — acta constitutiva, estatutos sociales, libro de actas, actas de asamblea de accionistas and de consejo de administración, contratos de compraventa de acciones o activos, convenios entre accionistas, and due-diligence productions. It reuses every universal engine (evidence extraction, timeline reconstruction, contradiction detection, discovery-gap analysis, verification, hallucination detection) and specializes the finding modules, motion families, terminology, and legal-standards prompt to Mexican corporate law (LGSM, Código de Comercio, and, for public companies, the Ley del Mercado de Valores). Findings render into the same locked 17-section canonical report — Executive Summary, Findings, Risks, Attorney Action Center, Work Product, etc. — with corporate content instead of criminal or civil.

1. 1
   Paso 1

   Upload the corporate corpus: acta constitutiva, estatutos sociales, libro de actas, actas de asamblea de accionistas y del consejo de administración, libro de registro de acciones, contratos de compraventa de acciones o activos, convenios entre accionistas, expedientes de due diligence.
2. 2
   Paso 2

   Extraction identifies governance events (acuerdos de asamblea, resoluciones del consejo, aumentos o reducciones de capital), entity structure (administradores, comisario, accionistas, partes relacionadas), and financial-terms language (garantías, indemnizaciones, condiciones suspensivas, cláusulas de no competencia).
3. 3
   Paso 3

   Practice-area gating routes corporate-only finding modules (deber de diligencia y de lealtad de los administradores, quórum y formalidades de asamblea, derecho de preferencia, contradicciones en el libro de actas, responsabilidad de administradores) to the analyzers while suppressing criminal-only agents.
4. 4
   Paso 4

   Contradiction detection compares the same event across actas, resoluciones, disclosure schedules, and management presentations to surface acuerdos sin quórum, missing signatures, and inconsistent representations.
5. 5
   Paso 5

   The report generator writes the standard 17 sections using the Mexican corporate legal-standards block (LGSM, Código de Comercio, Ley del Mercado de Valores when applicable, deber de diligencia y lealtad, responsabilidad de administradores).

1. 1
   Create a corporate matter

   Pick 'Derecho Mercantil (gobierno corporativo, M&A, due diligence)' as the case type.
2. 2
   Upload the corporate record

   Acta constitutiva, estatutos, actas de asamblea, contratos, convenios, expedientes de due diligence.
3. 3
   Run analysis

   Extraction, evidence intelligence, timeline, contradictions, discovery gaps, corporate findings, and verification run end-to-end.
4. 4
   Review the report

   Same 17 canonical sections, corporate content — Executive Summary → Findings → Risks → Attorney Action Center → Work Product → Appendices.

• Upload the full libro de actas, not just the resolutions — deliberation records defeat or support a business-judgment defense.
• Include the estatutos sociales for every entity in the structure; corporate-only findings need the actual governance instrument.
• Attach the disclosure schedules with the purchase agreement — representations and schedules must be analyzed together.
• For minority-shareholder work, upload the request, the response, and any prior correspondence in the same corpus.

• Confirm the corporate form (S.A. de C.V., S. de R.L. de C.V., S.A.P.I., etc.) and applicable statute before relying on any LGSM-flavored analysis.
• Verify administrador independence and conflicts of interest against the current corporate record, not the model's inference.
• Independently confirm that any deber de diligencia/lealtad framing is supported by the specific factual predicate Mexican case law requires.
• Do not file corporate work product without human review of every citation to a bylaw, agreement section, or governance document.

• Corporate Law Intelligence renders into the frozen 17-section canonical report — it does not produce a bespoke governance-only template.
• The engine assumes a Sociedad Anónima de Capital Variable when the corpus does not specify the corporate form; it flags this assumption but does not choose the form for you.
• Analysis of Ley del Mercado de Valores obligations applies only when the corpus indicates a public/listed issuer.
• The verification pipeline suppresses fabricated board actions; it will not invent actas or resoluciones that are missing from the record.