Legal Defense and Security
- We are responsible for the legal security of foreign trade operations of importers and exporters. Currenly, we shield 9 millions of decarations nationwide.
- Successful defense of 28 cancellation procedures of Patent Customs Agent.
- Specialized Legal Defense against determinations emitted by the SAT, Secretary of Economy, State Audit Administrations, SCT, COFEPRIS, CONAGUA, among others.
- Final resolutions emitted by the fiscal authority in regards to the tax verification faculties indicated below:
- Desk Review
- Tax Home Visit
- Requirements to Third Parties in regards to Taxpayers
- Emission of Tax Receipts’ Verification
- Fines for the non-compliance to the Requirements of Reports and Documents
- Freezing of Bank Accounts
- Presumptive Determinations
- Requirements of Statements
- Fines for the non-compliance of Requirements
- Fines for complying the requirements of the authority
- Credit Determinations (Settlements)
- Diverse Resolutions emitted by the fiscal authority, such as:
- Return of Favorable balances or undue payments
- Compensation of Federal Contributions
- Write-offs
- Fiscal Consultations
- Reviews
- Economic compensation
- Specialized legal defense on:
- Evidence and allegations
- Appeal for revocation
- Nullity Trial
- Amparo Trial
- Accompaniment with PRODECON
- State Liability
DID YOU KNOW? 100% certainty in the favorable solution of our business results from our specialization in taxation, foreign trade and customs.