Legal Services for International Trade
Consulting and administrative procedures for all importers, exporters, customs brokers, traders, carriers, warehouses and any other agent:
Consulting and administrative procedures for all importers, exporters, customs agencies, traders, carriers, warehouses and any other foreign trade agent:
PAMA. (Administrative Procedure in Customs Matters)
Register for importers and exporters. Registrations, suspensions, reinstatements.
Maquila and submaquila program. IMMEX Scheme.
Customs Agents. Leaders. Rights and Obligations. Reversals.
Cash declarations and their previous procedure.
Tariff Classifications. Surveys. Consultations. Tecnical Board.
Confirmations of criteria before the Federal Public Administration
Certified companies. Authorised Economic Operator (AEO). VAT and IEPS (special tax for certains products and services)
Customs Compliance. Import procedures, authorizations, permits and/or certificates processed through different government deparments such as SAT, ANAM, SEMARNAT, SAGARPA, PROFEPA, SENER, COFEPRIS, among other agencies.
Administrative Appeals. Revocation. Revision. Non-conformity. Explanation request.
Official Mexican Standards (NOMs), Regulatory Compliance. Product labeling.
Drawback. Refund of the General Import Tax.
How to get the named "Rule Eight".
Sectoral Promotion Programs.
International treaties and rules of origin.
Follow-up to audits, such as Home Visits, Cabinet Reviews and Verification in Transportation.
Anti-Dumping and Safeguard Measures Proceeding.
Contentious legal defense through courts and tribunals.
Legal argumentation and evaluation of evidence for trial.
Nullity Trial, Federal Court of Administrative Justice.
Amparo Trial, District Courts in Administrative Matters.
Reviews, Direct Amparo through the collegiate courts.
Legal argumentation and evaluation of evidence for trial.
Amparo Trial, District Courts in Administrative Matters.
Reviews, through the collegiate courts.
Guidance on corporate and commercial law pertaining to foreign trade or general business
Legal recommendations for the incorporation of companies, their operation and compliance according to their commercial line. Object. Specific mandate for foreign trade. Corporate document review.
Acting as a Foreign Legal Consultant for others firms abroad.
Review documents for a trial.
Accompaniment in Notarial or Public Notary protocols.
Legalization and Apostille of documents.
Intellectual Property in imported products.
International contracts LATAM, USA, Canada and Europe, etc. Inconterms.
Negotiation and preparation of Contracts with any involved party
