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Audit And Reviewing Procedures

  • Audit or obligations review compliance to identify possible contingencies in foreign trade operations.
  • Specialized audit in control and compliance of foreign trade development programs and/or duty deferral.
  • Audit procedures to ensure the free issuance of certificates of origin in terms of the established in foreign trade agreements and supplementary economic agreements celebrated by our country.

Consultancy

Planeation and consultancy in foreign trade international operations.

Identification and recommendations to solve daily customs issues, as well as in specific projects.

Identification of the elements to determine the adequate import taxable base in operations made between related companies, as well as its correct customs classification.

Obtention of authorizations for foreign trade development programs, such as: IMMEX, ECEX, PROSEC, etc.

Rulings regarding the adequate customs origin qualification in appliance of the free trade agreements and supplementary economic agreements.

Obtention of anticipated reports, according to the Customs Law, or particular rulings.

Customs and foreign trade personnel training.

Foreign Investment And Growing Companies

Foreign investments that are established in Mexico require a comprehensive and specialized service to comply with all legal formalities in the successful start of their business in the country, so we offer you our services for a newly created company:

Corporate consulting for the incorporation of companies

  • Types of companies
  • Objectives
  • Bylaws
  • Powers

Establishment of tax regime in Mexico

  • Advisory on ways to pay taxes in Mexico
  • Consulting for formalities and tax obligations in México<
  • Advisory on the application of international tax treaties and international trade agreements

Legal dispositions for hiring employees in Mexico

  • Obligations and rights
  • Labor contracts
  • Advice on collective agreements

Consulting for hiring foreign employees

  • Tax regime for expatriates
  • Legal residence of foreigners in Mexico

Legal Services

  • Legal assistance in audits from the application of free trade agreements and your company´s customs operations.
  • Legal defense, Administrative Proceedings in Customs Issues (PAMA, as per its acronym in Spanish), Administrative Proceedings for Duties Omission (PACO, as per its acronym in Spanish).
  • Legal defense, elaboration and follow up of Appeal for Reversal, Annulment request and Constitutional Relief trials, deriving from customs issues
  • Regularization procedures of foreign goods.
  • Elaboration of maquila and international sales contracts

Legal Services

  • Legal assistance in audits from the application of free trade agreements and your company´s customs operations.
  • Legal defense, Administrative Proceedings in Customs Issues (PAMA, as per its acronym in Spanish), Administrative Proceedings for Duties Omission (PACO, as per its acronym in Spanish).
  • Legal defense, elaboration and follow up of Appeal for Reversal, Annulment request and Constitutional Relief trials, deriving from customs issues
  • Regularization procedures of foreign goods.
  • Elaboration of maquila and international sales contracts

Business Legal Diagnosis and Evaluation

Advice and support to carry out a comprehensive diagnosis of the current legal situation of the company in key elements such as:
Corporate Governance and compliance.
Organizational structure.
Functions, policies and programs in general.
Focusing especially on those areas related to the identification, prevention and management of legal risks. The fundamental purpose is to ensure effective compliance with the legal provisions applicable to the family business.