WHAT WE DO
IN THE FIELD OF LEGAL SPECIALIZATION AND FOREIGN TRADE,
QMTO LAWYERS PROVIDE ADVICE AND LEGAL ASSISTANCE TO THEIR CLIENTS, IN THE FOLLOWING AREAS OF THE MATTER:
Our Law Firm provides its clients with legal advice and counseling in the following areas:
At customs level:
- Customs-related violations and crimes.
- Challenging of charges for tax differences.
- Tax reimbursement and challenging.
- Unfair trade practices, dumping investigations, safeguards, quotas, etc..
- Classification and origin of goods matters.
- Investigations about valuation in import and export transactions.
- Authorization of factory and home customs. (Aduana factoría y domiciliarias)
- Authorization for opening bonded warehouses and tanks.
- Registrations before the Registry of Importers and Exporters.
- Collection of export benefits (draw-backs and tax reimbursements).
- Release of customs guarantees and sureties
At court level and before other organizations:
- Proceedings before the Federal Tax Court
- Proceedings before Federal Contentious-Administrative courts.
- Proceedings before courts with jurisdiction over Economic Criminal matters.
- Proceedings before the Central Bank in connection with exchange issues.
- Provisional remedies.