Preventive Audit in Foreign Trade and Customs

The preventive audit in Foreign Trade and Customs allows us to determine the correct compliance of the applicable legal obligations for each legal period and provides information to better process international logistics

Our services include:

1. IMMEX audits and Foreign Trade operations
2.Review of operational processes
3.NAFTA preventive audits
4.Specialized training

Private Sector

Legal Defense in Fiscal and customs matters

Criminal matters-Fiscal matters Defense

Preventive Audit in Foreign Trade and Customs

Trade Consulting

Tax Consulting

IMMEX

VAT and IEPS Certification.

Strategic Fiscal Area (RFE)

Foreign Trade Strategy

Authorized Economic Operator (OEA)

CTPAT

Consultancy

Corporate

Training

Logistics consulting

Public Sector

External Advice

Government Audits

Compreshensive Training

Evaluation of Regional Development Programs

Internal Legislation and Regulations