Mexican Trade Law

Braumiller Law Group has more than 20 years of experience with trade compliance in Mexico. Solid relationships with knowledgeable partners located in the country create a distinct advantage for clients facing complex Mexican customs and fiscal issues.

Customs and Trade
- Import/Export Requirements
- Negotiations with Hacienda
- Customs Compliance Procedures Manuals
- Compliance in running successful Maquiladoras
- IMMEX, PROSEC and Regla Octava*
- NEEC (Nuevo Esquema de Empresas Certificadas)
- Ventanilla Unica (single window)
- Permisos Previos (Export Licenses)
- Customs Regimes
- Classification of Goods
- Certificates of Origin
- NAFTA and other Free Trade Agreements
- Pedimento
- Valuation
- Recinto Fiscalizado Estrategico
- Deposito Fiscal
Fiscal Law
- Audits
- Legal Remedies
- Motions to Reconsider
- Adherence Motions
- Negativa Ficta
- Claims
- Appeals
- Amparo
- Registro Federal de Contribuyentes (Mexican Tax ID Number)
- FIEL (firma electronic avanzada)
- Prevention of seizures, fines, confiscations, forfeitures, monetary penalties, sanctions and fiscal crimes
- Legal representation before the Mexican fiscal authorities
- Enforcement and Litigation
- Foreign Stockholders
- Governmental permits, licenses and authorizations