Customs, Foreign Trade & Exchange

We optimize foreign trade operations with a strategic approach and full regulatory compliance. Our team advises on structuring transactions, proper tariff classification, and the application of trade agreements, ensuring efficiency and security in every operation.

• Structuring of import and export operations.
• Review of tariff classification, customs valuation, and origin verification.
• Analysis and implementation of Free Trade Agreements (FTAs) and other trade accords.
• Advisory services on compensation accounts and foreign information reporting.

We support companies in implementing mechanisms that enhance and streamline their foreign trade operations. Our team provides guidance in the design and management of special instruments that strengthen competitiveness and ensure compliance.

• Declaration and operation of permanent and special Free Trade Zones.
• Qualification as an International Trading Company (SCI).
• Advisory on the Plan Vallejo program: feasibility, processing, and administration.
• Support in obtaining and maintaining Authorized Economic Operator (AEO) and UTS certifications.

We protect companies’ interests in customs and foreign exchange proceedings, acting with precision at every administrative and judicial stage. Our team designs strategies to respond to official requests, file appeals, and manage tax refunds efficiently.

• Response to customs and foreign exchange requirements at the administrative level.
• Appeals against administrative acts and claims before the contentious-administrative jurisdiction.
• Support in refund processes for customs duties and VAT credits.