- Summary commercial trials derived from the collection of nonperforming loans of Credit Institutions, Financial Companies of Limited Purpose and Financial Companies of Multiple Purpose, as of corporations engaged in the administration of loan and real estate portfolios.
- Judicial execution of civil and commercial contracts with the purpose to guarantee or charge credits, as those arising from business operations.
- Legal Defense of Credit Institutions, Insurance Companies, Bonding Companies, Financial Companies of Limited Purpose and Financial Companies of Multiple Purpose.
- Criminal actions.
- Complaints and claims on the PROFECO and CONDUSEF.