Criminal matters-Fiscal matters Defense

We offer the best legal defense in criminal and tax matters, to face any legal contingency that may affect our clients’ rights.

Tax and customs legislation is governed by rules, procedures, and principles applicable to the international framework, which in most cases are complicated in their interpretation and application. Therefore, it is essential that taxpayers are duly updated and properly advised. If incurring in any omissions, the taxpayer could become a creditor not only to tax credits, but also to any criminal action against him.

Our team of specialized criminal attorneys, with more than 25 years of experience in this area, provides appropriate and effective legal solutions in the defense of tax crimes such as:

1. Tax fraud
2. Comparable to tax fraud
3. Smuggling
4. Comparable to contraband
5. Home eviction without any notice to the authority
6. Concealment, disappearance and/or destruction of accounting
7. Unfaithful deposit

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