1.- Advising in the development and implementation of the corporate structure, both in the creation and in the update of Mexican or Foreign companies:

 

 

- Statutory Standards.

- Corporate Books.

- Shareholders Bord.

- Organs of Administration and survellance.

- Proxies Board.

- Issue of stock titles representative of share capital.

 

 

2.- Technical administration of Councils of Administration:

 

- Draft of deeds.

- Coordination and probate before Notary Public.

- Safekeeping of Corporative books.

- Production and review of contracts from which rights and obligations should stem.

 

 

3.- Advising on licenses, authorizations and proper permissions for the opening of companies or establishments as well as the agency necessary for its obtaining.

 

 

4.- Foreign investment:

 

- Advising concerning the participation of foreign investment in the capital of Mexican companies for type draft or activity.

- Agency for the notices and necessary records before the Headquarter of Foreign Investment of the Secretariat of Economy.

- Guidance over the steps and necessary permissions before the Headquarter of Juridical Matters of the Secretariat of Foreign Relations (Constitution of Societies, Changes of Denomination, Etc.).

 

 

5.- Corporate audits and regularization of the whole structure and corporate operation of the companies.

 

In Fiscal and customs matter we provide consultantship services focused to fiscal applications related to the import and export of merchandise, as well as the structure of international trade companies operations.

 

 

Guidance in creating, implementing and managing companies with export promotion programs (Maquila, ECEX, ALTEX, Commercialization Companies).

 

- Design and structure of the Company and the Import Program.

- Conduct procedures for the installation of productive plants.

- Programs Registration before Economy Secretariat.

- Design and implementation of Traffic and customs department.

- Supervising and Control in the observance of statutory provisions.

 

 

Consultantship and advising regarding the custom clearance of merchandise in México, United States and Canada, Central and south America.

 

 

Advising regarding the contributions derived from the import or export of merchandise.

 

- Foreign Trade duties (custom duty).

- Value Added Tax (IVA).

- Special duty over products and services.

- Countervailing duties.

- Merchandise Processing Fee (DTA).

 

 

Assistance and Consultancy regarding the manage and settling of the different custom regimes.

 

- Definitive.

- Temporaries.

- In-bond.

- Transit (internal or international).

- Elaboration, transformation and repairing in fiscal grounds.

 

 

Audits in Custom-Fiscal matter.

 

- Definitive Import Audits.

- Temporary import Audits.

- Audits to Export Programs (IMMEX-Maquila--ECEX-ALTEX, etc.).

- Definitive Export Audits.

- Administrative Audits.

 

Implementation of electronic systems and computer programs for the execution of Annex 24.

 

 

Advising and guidance on the application and repercussions of article 303 of NAFTA.

 

 

Advising and Consultancy regarding the use of Custom Accounts and Warranty Custom Accounts.

 

 

Agency and guidance before SHCP (Treasury).

 

- Import Census (General and Sectorial).

- Sectorial Export Census.

- Registry for carrier companies in transit.

- Consults and obtention of opinions to particulars.

- Official Tariff Classification.

- Permits.

 

 

Manage and advising on procedures before Economy Secretariat.

 

- Authorizations to operate under Maquila-PITEX Programs.

- Registry to operate as industrial or commercial border companies.

- Procedures of international trade duties refund (DRAW BACK).

- Registry of ALTEX – ECEX – RECIME companies.

- Creation of specific HS numbers.

- Obtention of permits, Mexican Official Rules, non tariff regulations and restrictions.

 

 

Means of defense and fiscal planning.

 

- Promotion of resources and means of defense against resolutions emitted by custom authorities or others related with the foreign trade.

- Projection of patrimonial plans and fiscal planning.

 

 

Inside the area of training our services understand (include) the following thing:

 

 

-Training to foreign investors on the schemes of investment in Mexico.

-Guidance and Training in areas such us: foreign trade, customs, international agreements, marketing.

-Guidance and training of the personnel that is involved in the areas of international trade, traffic and customs management and legal areas.

-Design and implementation of organization, operation and quality manuals.

-Training and follow-up in areas of ISO-9000 quality procedures, SIGMA.

-Electronic systems for the control of foreign trade operations.

 

Integral administration of export programs and Maquila:

 

 

-Complete Administration of import operations in temporary regimes.

-Design and implementation of procedures manuals for traffic and customs operation according to the requirements of every company.

-Administration of Productive plants under shelter programs for Maquiladoras.

-Integration of productive chains and supplying.

 

Market prospection for the export and import of merchandise or its distribution on domestic trade.

 

Market research and analysis of opportunities that should allow to rely on the information necessary for the marketing or canalization of merchandise to external and internal markets, establishing the following:

 

Databases and informative outlines related to imports and exports.

Integration of strategic alliances in order to generate volumes of export offer.

Canalization to integration systems of productive chains or commercialization.

Establishment of international logistic programs for the canalization or commercialization of merchandise.