Practice area 07
Tax and Foreign Trade: Litigation, Specialized Legal Advice, and Tax Compliance
Paying taxes is an obligation; doing so with certainty is a decision.
Tax litigation, annulment proceedings, administrative proceedings, constitutional relief proceedings (amparo), customs regimes, import and export, specialized legal advice, and accounting services.
The Practice area
Tax planning and compliance, litigation, and administrative proceedings in tax and customs matters. This practice area brings together specialized legal advisory services in tax, accounting, and foreign trade matters, applied comprehensively to our clients’ business practices.
What this area covers
What does this practice area cover?
TAX LAW
- Advice on, analysis of, and implementation of strategies in tax litigation
- General consulting at the state, federal, and international level
- Annulment proceedings before the Federal Administrative Justice Court and the local administrative justice courts of Mexico City and other states of the Republic
- Constitutional relief proceedings (amparo) heard before the various instances of the Federal Judiciary
- Audits and restructurings
- Advice and strategies for tax compliance at the national and international level.
FOREIGN TRADE
- Legal advice for individuals and legal entities in all areas of foreign trade
- Advice on customs-related administrative proceedings
- Customs regimes, certificates of origin, and foreign trade treaties
- Non-tariff regulations and restrictions
- Import and export
- Market expansion.
ACCOUNTING AND TAX SERVICES
- Preparation of journal, income, and expense vouchers
- Bank reconciliations
- Preparation of financial statements
- Integration of accounting records
- Calculation and filing of taxes with the Tax Administration Service
- Preparation and filing of monthly and annual informational returns
- General bookkeeping in accordance with Mexican Financial Reporting Standards (NIF)
- Partial and comprehensive tax and accounting audits by area of specialization.
Authorities
Entities we interact with
Much of the work in this practice area involves interaction with authorities and regulatory bodies. Tell us about your case, and we will let you know which ones apply to your case.
Some of the entities we interact with: the Federal Administrative Justice Court, local administrative justice courts, the Tax Administration Service, CONDUSEF, PRODECON, among others.
Contact
A tax or foreign trade case?
Describe it in the form below, and we will appoint it to the appropriate practice area. If a deadline is running, please call.