OUR SERVICES
Legal, Tax, and Foreign Trade Solutions for Companies Operating in Mexico
Over 20 years defending the assets, operations, and legal certainty of companies in Mexican tax, customs, and foreign trade matters.
OUR SERVICES
Legal, Tax, and Foreign Trade Solutions for Companies Operating in Mexico
Over 20 years defending the assets, operations, and legal certainty of companies in Mexican tax, customs, and foreign trade matters.
+20 years
Of experience
+750
Companies served
+3,500
Favorable outcomes
ISO 9001
We are specialists in Mexican Tax and Customs Law. Drawing on deep experience in the Mexican regulatory environment, we design and implement the most appropriate strategies to guarantee the best possible Legal Defense and protection of our clients’ personal and corporate assets.
Whether your company is already established in Mexico or you are evaluating an investment in the country, our team provides the technical depth, sector expertise, and institutional knowledge needed to navigate the Mexican fiscal, customs, and foreign trade system with confidence.
Foreign Investment in Mexico
We understand every opportunity available to companies investing in Mexico and how to maximize the benefits established in Mexican law. We guide foreign investors through every legal and fiscal structure available for entry into the Mexican market:
Joint Venture
Strategic alliances with Mexican or foreign partners, with tax-optimized structures under Mexican law.
Shelter
Operate manufacturing in Mexico without establishing your own legal entity. Ideal for testing the market or scaling quickly.
Productive Establishment
Full legal establishment of a manufacturing or services entity in Mexico with integrated fiscal and corporate planning.
Subcontracting of Company
Outsourced operational structures compliant with Mexican labor and tax reform regulations.
Services for companies already established in Mexico
We have mastered the practical solutions to the challenges that companies; domestic and foreign, face day to day in their Mexican operations. Our services cover the full spectrum of tax, customs, and foreign trade compliance and defense.
DEFENSE & LITIGATION
Tax and Customs Legal Defense
Litigation before the SAT, TFJA, and federal courts. Full-spectrum defense from the first authority act through to final resolution.
→Criminal Tax Defense
When a tax file escalates to criminal proceedings. Immediate, coordinated defense on both the administrative and criminal fronts simultaneously.
→TRADE PROMOTION PROGRAMS & CUSTOMS REGIMES
IMMEX Program
Authorization, operations, and ongoing compliance. Temporary import of inputs and machinery without payment of import duties.
→PROSEC
Authorization and continuous compliance monitoring. Preferential tariff rates of 0%–5% regardless of country of origin.
→Fiscal Deposit Regime
Facility establishment, authorization, and operations. Defer import tax payments for up to 24 months with flexible partial withdrawals.
→RFE | Strategic Fiscalized Zone
Advisory on establishment and operations. Mexico’s most flexible free-trade-zone equivalent: processing, transformation, sale, and distribution under one regime.
→CERTIFICATIONS
VAT & IEPS Certification
Obtainment of Modality A, AA, and AAA. 100% tax credit on VAT and IEPS on temporary imports. Ongoing maintenance and renewal.
→Authorized Economic Operator (OEA)
Obtainment, maintenance, and renewal. FAST lanes, PAMA exemption, extended IMMEX permanence, and over 20 operational benefits.
→C-TPAT
Obtainment, maintenance, and renewal. The entry standard for U.S. supply chains: FAST lanes, reduced CBP inspections, and competitive advantage.
→AUDIT & COMPLIANCE
Preventive Audit | Foreign Trade & Customs
Risk detection before the authority acts. Monthly preventive coverage across Annexes 24 and 30, IMMEX obligations, PAMA exposure, and more.
→Preventive Tax Audit
Risk detection before the authority acts. Ongoing fiscal compliance monitoring to prevent assessments, penalties, and program suspensions.
→ADVISORY & OTHER SERVICES
Tax and Customs Advisory
Specialized technical advice and training. Regulatory interpretation, normative updates, and in-company training sessions.
Corporate Services
Incorporation, restructuring, and corporate planning with integrated fiscal and legal vision tailored to the Mexican regulatory framework.
Tax Credit Recovery
Recovery of VAT and other tax overpayments. Preparation, filing, and follow-up of refund requests before the SAT.
Anti-Money Laundering Compliance
Compliance with obligations under Mexico’s Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
OUR EXPERIENCE
Industries We Serve
More than two decades of professional practice in Mexico have allowed us to develop deep knowledge of the fiscal, customs, and regulatory particularities of the country’s principal productive sectors. Every industry has its own compliance challenges: knowing them in advance is what allows us to anticipate risks and design solutions that fit the operational reality of each client.
|
◆ Manufacturing & Maquiladora Industry |
|
◆ Foreign Investment |
|
◆ Retail & Import Trade |
|
◆ Road Freight & Passenger Transport |
|
◆ Automotive & Auto Parts Industry |
|
◆ Electronics & Technology Industry |
|
◆ Real Estate & Construction |
|
◆ Chemical & Petrochemical Industry |
|
◆ Energy Sector |
|
◆ Agricultural & Agro-industrial Sector |
|
◆ Customs Agencies & Brokerage Services |
|
◆ Logistics & Transportation Services |
|
◆ Mining & Natural Resources |
|
◆ Food & Beverage Trade |
|
◆ Fisheries & Aquaculture |
|
◆ Healthcare & Pharmaceutical Services |
|
◆ Financial Services & Insurance |
|
◆ State & Municipal Government |
+20 years
Of experience
+750
Companies served
+3,500
Favorable outcomes
ISO 9001
We are specialists in Mexican Tax and Customs Law. Drawing on deep experience in the Mexican regulatory environment, we design and implement the most appropriate strategies to guarantee the best possible Legal Defense and protection of our clients’ personal and corporate assets.
Whether your company is already established in Mexico or you are evaluating an investment in the country, our team provides the technical depth, sector expertise, and institutional knowledge needed to navigate the Mexican fiscal, customs, and foreign trade system with confidence.
Foreign Investment in Mexico
We understand every opportunity available to companies investing in Mexico and how to maximize the benefits established in Mexican law. We guide foreign investors through every legal and fiscal structure available for entry into the Mexican market:
Joint Venture
Strategic alliances with Mexican or foreign partners, with tax-optimized structures under Mexican law.
Shelter
Operate manufacturing in Mexico without establishing your own legal entity. Ideal for testing the market or scaling quickly.
Productive Establishment
Full legal establishment of a manufacturing or services entity in Mexico with integrated fiscal and corporate planning.
Subcontracting of Company
Outsourced operational structures compliant with Mexican labor and tax reform regulations.
Services for companies already established in Mexico
We have mastered the practical solutions to the challenges that companies; domestic and foreign, face day to day in their Mexican operations. Our services cover the full spectrum of tax, customs, and foreign trade compliance and defense.
DEFENSE & LITIGATION
Tax and Customs Legal Defense
Litigation before the SAT, TFJA, and federal courts. Full-spectrum defense from the first authority act through to final resolution.
→Criminal Tax Defense
When a tax file escalates to criminal proceedings. Immediate, coordinated defense on both the administrative and criminal fronts simultaneously.
→TRADE PROMOTION PROGRAMS & CUSTOMS REGIMES
IMMEX Program
Authorization, operations, and ongoing compliance. Temporary import of inputs and machinery without payment of import duties.
→PROSEC
Authorization and continuous compliance monitoring. Preferential tariff rates of 0%–5% regardless of country of origin.
→Fiscal Deposit Regime
Facility establishment, authorization, and operations. Defer import tax payments for up to 24 months with flexible partial withdrawals.
→RFE | Strategic Fiscalized Zone
Advisory on establishment and operations. Mexico’s most flexible free-trade-zone equivalent: processing, transformation, sale, and distribution under one regime.
→CERTIFICATIONS
VAT & IEPS Certification
Obtainment of Modality A, AA, and AAA. 100% tax credit on VAT and IEPS on temporary imports. Ongoing maintenance and renewal.
→Authorized Economic Operator (OEA)
Obtainment, maintenance, and renewal. FAST lanes, PAMA exemption, extended IMMEX permanence, and over 20 operational benefits.
→C-TPAT
Obtainment, maintenance, and renewal. The entry standard for U.S. supply chains: FAST lanes, reduced CBP inspections, and competitive advantage.
→AUDIT & COMPLIANCE
Preventive Audit | Foreign Trade & Customs
Risk detection before the authority acts. Monthly preventive coverage across Annexes 24 and 30, IMMEX obligations, PAMA exposure, and more.
→Preventive Tax Audit
Risk detection before the authority acts. Ongoing fiscal compliance monitoring to prevent assessments, penalties, and program suspensions.
→ADVISORY & OTHER SERVICES
Tax and Customs Advisory
Specialized technical advice and training. Regulatory interpretation, normative updates, and in-company training sessions.
Corporate Services
Incorporation, restructuring, and corporate planning with integrated fiscal and legal vision tailored to the Mexican regulatory framework.
Tax Credit Recovery
Recovery of VAT and other tax overpayments. Preparation, filing, and follow-up of refund requests before the SAT.
Anti-Money Laundering Compliance
Compliance with obligations under Mexico’s Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
OUR EXPERIENCE
Industries We Serve
More than two decades of professional practice in Mexico have allowed us to develop deep knowledge of the fiscal, customs, and regulatory particularities of the country’s principal productive sectors. Every industry has its own compliance challenges: knowing them in advance is what allows us to anticipate risks and design solutions that fit the operational reality of each client.
◆ Manufacturing & Maquiladora Industry
◆ Foreign Investment
◆ Retail & Import Trade
◆ Road Freight & Passenger Transport
◆ Automotive & Auto Parts Industry
◆ Electronics & Technology Industry
◆ Real Estate & Construction
◆ Chemical & Petrochemical Industry
◆ Energy Sector
◆ Agricultural & Agro-industrial Sector
◆ Customs Agencies & Brokerage Services
◆ Logistics & Transportation Services
◆ Mining & Natural Resources
◆ Food & Beverage Trade
◆ Fisheries & Aquaculture
◆ Healthcare & Pharmaceutical Services
◆ Financial Services & Insurance
◆ State & Municipal Government