Leading Firm in Foreign Trade

  • Legal
  • Legal

We Offer legal, fiscal and administrative services to defend the rights of our clients through the interposition of the defense mechanisms stipulated in our legislation.

Our specialized staff is prepared to counsel and represent your company before the authorities in case the probation faculties performed by the authorities begin, thusestablishing from the beginning an appropriate strategy that minimizes the economic impact for your company.

Our expertise areas are:

  • Fiscal Credits granted by the Customs Authorities
  • Foreign Trade Administrative Procedure (precautionary seizures)
  • Penalties
  • Dumping
  • Electronic Audits
  • Liquidations derived from an official inspection
  • Customs Patents suspension, cancelation, and extinction.
  • Penalties accredited to a subject that commits statutory offenses sanctioned by law, derived exclusively from foreign trade acts, including tax evasion, contraband, and all its equivalents according to the Fiscal Code of the Federation provisions.
  • Resolutions of Origin Litigation
  • Reincorporation to the National Registry of Importers
  • International Contracts
  • Customs Examination (before or after the customs clearance)
  • Merchandise Verification during transportation
  • Verification visits
  • Desk Review or Information Requirement
  • Notifications from the General Administration of Foreign Trade Audit