DDV asesores / consulting

Nuestra empresa está conformada por un grupo de profesionales con amplia experiencia y conocimiento tanto en Asesoría, Defensa Legal en: Materia Aduanera, Fiscal, Administrativa y Corporativa.

Materia Aduanera:

  • Diseño de Estrategias Aduanales
  • Procedimiento Administrativos en Materia Aduanera (PAMA)
  • Multas y Omisiones
  • Consulta ante las Autoridades
  • Devolución de Pagos Indebidos
  • Compensación de Contribuciones

Materia Fiscal:

  • Impuestos ISR, IETU, IVA, IGI
  • Devolución de Pagos Indebidos
  • Compensación de Contribuciones
  • Diseño de Estategias Fiscales

Materia Administrativa:

  • Resoluciones de las diferentes autoridades
  • Multas
  • Cobros Coactivos
  • Interventorías de la Autoridad

Materia Corporativa:

  • Constitución de Sociedades
  • Elaboración de Contratos y Convenios
  • Revisión de Fianzas
  • Marcas, Patentes y Derechos de Autor

 

Our company is formed by a very strong group of professionals with extensive experience and knowledge in Technical and Legal Consulting.  This allows us to provide Legal Assistance and representation to our customers when faced with Customs, Tax and Legal audits by Mexican Authorities, providing them with legal certainty and security.

Customs Matters:

  • Design of our customers Customs Strategy
  • Representation and Legal support for Customs Administrative Procedures (“PAMA”)
  • Customer Representation when they receive Fines and Omissions
  • Conducting Inquiries with authorities on behalf of our customers
  • Obtaining reimbursement of  improper payments for our customers
  • Obtaining any Compensation due from Contributions on behalf of our customers

Tax Matters:

  • Advice on Mexican ISR, IETU, IVA and IGI taxes
  • Obtaining any Reimbursement due to our customers from any improper payments
  • Obtaining any Compensation due from Contributions on behalf of our customers
  • Designing our customers Mexican Tax Strategy

Administration Matters:

  • Handling and obtaining Resolutions from various authorities on behalf of our customers
  • Representing our customers when they receive any Fine from a Mexican Authority
  • Representation on Customer Coercive Collections requirements
  • Customer Representation during Audits by Mexican Authorities

Corporate Matters:

  • Assistance for any Company Incorporation in Mexico
  • Assistance in the preparation of Mexican Contracts and Agreements
  • Assistance and Representation of our Customers in Bond Reviews
  • Assistance in registration in Mexico of Trademarks, Patents and Copyrights

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