International Trade and Customs Law

Specialized Consulting

We offer advisory services across key areas of International Trade and Customs Law, including customs regimes,
tariff classification, customs valuation, tax contributions and obligations, as well as non-tariff regulations and restrictions.

In today’s dynamic global trade environment, we support our clients in optimizing their supply chains and ensuring compliance with rules of origin, helping them to minimize tariff impacts and improve the operational efficiency of their cross-border transactions.

Export Promotion Programs

We assist clients with the implementation, operation, and optimization of various programs designed to promote manufacturing and export activities, including IMMEX, PROSEC, temporary import regimes, Rule Eight, and others.

Optimization of FTA Benefits

We guide our clients in maximizing the benefits of the FTAs signed by Mexico, including tariff reductions, compliance with rules of origin, and the strategic restructuring of supply chains to meet origin requirements under the applicable agreements.

Preventive Audits and Compliance

We carry out preventive audits to evaluate regulatory compliance and identify opportunities for improvement in our clients’ trade operations. Our objective is to ensure that our clients consistently meet customs and international trade regulations, reducing exposure to risks and strengthening their compliance framework.

Investigations into Anticompetitive Conducts

We represent our clients in investigations involving collusive practices and abuse of dominance, as well as in proceedings related to conditions for effective competition, barriers to entry, and essential facilities. Our services include support throughout the entire investigative process, including during inspections, hearings, and information requests conducted by the competition authorities.

Audits and Administrative Proceedings

We assist our clients during audits conducted by tax and customs authorities, including in-home inspections, desk reviews, and administrative customs procedures (PAMA), among others. Our approach is centered on mitigating risks, demonstrating compliance, and developing pre-litigation strategies when necessary to protect our clients’ interests and ensure regulatory alignment.

Administrative and Constitutional Litigation and Alternative Dispute Resolution

We represent our clients in a wide range of defense mechanisms, including the filing of administrative appeals before tax and customs authorities, administrative litigation before the Federal Administrative Justice Tribunal, and constitutional trials (amparos) before the Federal Judiciary.

In addition, we provide strategic counsel on alternative dispute resolution methods, including the conclusive agreement procedure before the Attorney General for Taxpayer Defense (Prodecon), helping clients resolve disputes efficiently and with legal certainty.

International Dispute Resolution

We provide legal counsel on the use of dispute settlement mechanisms available under FTAs and WTO agreements, helping clientsnavigate international trade disputes with strategic and informed guidance.

Auditorías, cumplimiento normativo y capacitación a funcionarios

We design compliance programs tailored to the specific needs of each client, which may include preventive manuals, internal protocols, and audits to identify potential risks related to Economic Competition. Under the new legal framework, these programs may be certified by the Competition Authority, making their implementation increasingly critical for companies seeking to ensure compliance and mitigate liability.

In addition, we offer specialized training for key executives whose decision-making may have implications in the area of Economic Competition and Antitrust, helping organizations strengthen their internal culture of compliance and reduce exposure to enforcement actions.