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Tax Consulting
We specialize in rendering accounting and tax services aimed at reinforcing the entrepreneurial financial scope and tax compliance.
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Foreign Trade and Customs
We focus on advising and accompanying our clients for creating trade opportunities at the international level, as well as managing the supply chain security for the transportation of merchandise and customs clearance.
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Prevention of Money-Laundering (PML)
We have a team of experts certified by the CNBV (National Banking and Securities Commission, in Spanish) and the UIF (Financial Intelligence Unit, in Spanish) focused on strategic consulting for our clients regarding design and implementation matters.
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Legal – Criminal Compliance
Our corporate compliance team is integrated by lawyers and professionals specialized in various risk management and best corporate practices international management systems.
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Regulatory
Safe and efficient management of various proceedings before governmental entities, as well as certifying organisms, among which we can find:
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Legal and Corporate Governance Audit
Consulting services for creating permanent corporate control boards allowing for the creation of measures and procedures for the due management of organizations and their legal compliance.
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Training
Our firm’s training service may be rendered by imparting courses, seminars, specialization, and diploma courses in the areas of:
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Litigation
We are expert in filing causes of action against rulings and governmental and/or private acts aimed at damaging our clients’ rights, equity, and legal certainty.
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Public Tender Procedures
We render consulting services for participating and the due conduction of administrative-law tender procedures for the award of contracts related to government acquisitions, as well as filing causes of action against any decision damaging our clients.
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Private Contracting
We render consulting services for preparing civil and commercial agreements between private parties, as well as services for supervising and surveilling the due compliance of obligations between them.
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National and International Certifications
INTRADE Smart Law Firm, being aware of current needs and the importance of having both national and international certifications for supplementing the legal compliance commitment of both the companies and their team members, has developed the following services:
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Technological Solutions
We are a firm specializing in a sector where technology merges with law, with the purpose of advising our clients in relation to due legal compliance in technological and digital projects.
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Criminal Defense for Individuals and Legal Entities
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Customs & Logistics
The Freight Forwarder Division specializes in rendering our clients solutions for their air, maritime, and ground logistics chain; likewise, we render consulting services in Foreign Trade, Customs Procedures, and International Transportation.
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📱 +(52) 55 14059268 thru 71
contacto@intrade-law.com
⌚ Business hours
Monday thru Friday 9 AM thru 6 PM