Foreign trade
The foreign trade and customs team specializes in providing solutions from planning operating models to identifying global business opportunities under legal, tax and customs regulations.
- Compliance
- Customs consulting
- Advice, planning, and implementation of efficient operating customs and tax schemes
- Support on certification and qualification of origin on Foreign Trade Agreements
- Tariff classification including classification expert opinion.
- * Regularization of goods and fixed assets
- * Analysis and risk quantification
- Preparation of operating manuals to support customs processes and policies align to the organization's business strategy.
- Review and integration of customs files.
- Customs assessment (preventive)
- Assessment and support in the supervision for reconstruction of inventory control systems for customs purposes (Annex 24).
- Support in value adjustments derived from transfer pricing studies.
- Tax and customs reconciliations.
- Due diligence on customs matters applicable to mergers and joint ventures.
Apoyo en la obtención, implementación y revisión de cumplimiento:
- * Importers registry and sectorial importers registry
- * IMMEX Program
- * Sectorial Program (PROSEC Program)
- * Import permits under Rule 8th
- * DRAWBACK authorizations
- * VAT Certification
- * Authorized Economic Operator “AEO”
- * Health registry
- * Support in any procedure or authorization related to imports and exports.
Legal support on:
- * Customs audits.
- Support and advise on refunds derived from customs transactions.
- * Customs self-corrections with tax implications
- Support on recovery on customs contributions.
Consulting and support in the calculation of national content for exploration and extraction operations carried out by assignees, contractors, permit holders, and suppliers.
We provide alternatives for the supply chain to reduce costs, including preferential logistics services from this part of the world.