Corporate

Constitutions of non-profit organizations & commercial companies

Foreign investment compliance

Corporate restructuring & legal audits

CEO & CFO liabilities

Implementation of corporate governance

Prevention of Money Laundering

Personal Data protectionism

Tax:

Advisory

Legal controversy: Administrative, Tax Court & Amparo legal Suit

Non-contentious resolution disputes

Merges & Acquisitions tax effects

Transfer Price studies

Training, periodic refresher courses

Customs
Trade

Finding the best international logistics

International Commerce Terms: understanding and applying Incoterms

Import substitution

How to manage indirect exports

Customs

Clearance compliance

Import permits

Support on false accusations of smuggling and confiscations

Cost and responsibilities studies for customs brokers

Legal response advice to official audits

Free Trade Agreements

Advancing ruling on Origin, HTS assignments & Customs Value

Advice and support for international origin verifications

Applications for Duty Deferral programs as IMMEX & In-bond warehouse

Preferential duty applications

Duty Draw-backs