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