CORPORATE
The security, protection and legal defense of our clients constitutes one of the basic pillars for which we work every day.
Our group of expert professionals in Legal Defense will offer their support and services in cases such as:
a) Fiscal and Customs Inspection Procedures
- Home Visits
- Desk Review
- Electronic Reviews
- Administrative Procedure in Customs Matters (PAMA)
b) Ordinary stage
- Administrative Resources
- Administrative Litigation Trials / Nullity Trial
- Amparo lawsuits (direct and indirect)
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