We provide Legal Security through our legal department,
which demands the dynamics of the customs and fiscal legislation in:

  • Administrative Law
  • Banking and financing
  • Foreign Trade and Customs
  • IMMEXs (General Maquiladora Advice)
  • Corporate and Contracts
  • Mergers and Acquisitions
  • Labor
  • Litigation
  • Transfer Pricing
  • Intellectual Property
  • Tax

Foreign Trade and Customs

  • Advice on foreign trade compliance, including free trade agreements and other international provisions (i.e. NAFTA now UMSCA) and international agreements (OMC, ALADI and others).
  • Strategies designed to minimize custom burdens.
  • Evaluation of internal procedures to find sensitive areas or opportunities.
  • Customs, import/export and foreign trade audits.
  • Planning for proper implementation of various programs supporting the development of foreign trade   (i.e. IMMEXs, PROSECs, Drawback).
  • Tariff classification and compliance advice on   Mexican Official Standards (NOMs).
  • Certification on the different customs and foreign trade schemes implemented by Ministry of Economy and SAT (i.e. OEA and IVA/IEPs Certifications).
  • General advice on compliance with importation of sensitives goods by IMMEXs (maquiladoras) as required by SAT and Ministry of Economy
  • Legal defense and administrative litigation.
  • Review of compliance with rules of origin and certificates of origin under the different Free Trade Agreements