Foreign Trade
Work Axes:
Planning and Consulting.
Audit and Litigation.
Tax Benefits and Administrative Facilities.
International Commercial Operations.
Axis 1. Planning and Consulting
Planning.
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Analysis of foreign trade business schemes.
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Review of import and export procedures.
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Compilation of the legal and operational logistics framework.
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Collection of documentary evidence of compliance.
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Optimization of the flow of operations.
Consultancy.
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Consultations on tariff classification and customs value.
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Representation before tax and customs authorities.
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Confirmation of Criteria.
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Best practices.
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Taxpayers' rights.
Axis 2. Auditing and Litigation
Audit.
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Comprehensive and/or company-specific preventive reviews to prevent audits by authorities and tax contingencies.
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Attention and resolution of audits-supervision powers initiated by the authority (home visits and office reviews).
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Attention and resolution of administrative procedures in customs matters (PAMA and Art. 52 LAD).
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Integration of the foreign trade file.
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Inventory Control Review, Annex 24.
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Correct determination, calculation and payment of contributions and benefits.
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Integration of the taxable base of the general import tax.
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Royalties, License Fees and other increases.
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Prevention of administrative and criminal liabilities.
Litigation.
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Judicial Defense Means (revocation appeals, nullity trials, adhesive appeals and amparos).
Axis 3. Tax Benefits and Administrative Facilities
Tax Benefits.
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Refund of contributions to Foreign Trade.
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Negotiation to obtain favorable resolutions.
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Application of Tariff Preferences.
Administrative Facilities.
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Company Certification (VAT/IEPS, Marketing and Importing Company, Authorized Economic Operator, Certified Commercial Partner, Company Goods Clearance, etc.)
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Regularization (nationalization) of Goods (Customs Law and Foreign Trade Rules).
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Register of Importers and Register of Importers of Specific Sectors.
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Repatriation of Capital.
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IMMEX Program.
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PROSEC Program.
Axis 4. International Commercial Operations
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Attention and resolution of origin verification procedures initiated by the SAT for goods subject to Trade Treaties and Agreements.
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Analysis of treaties and trade agreements.
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Advance rulings on matters of origin.
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Certification of origin of the goods.
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Compliance with Rules of Origin.
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Issuance of Certificates of Origin.