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+52 (229) 989 6600

Main Office: Veracruz, Mexico.

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Grupo MOZ

Legal Consulting

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Comprehensive Legal Services

Legal consulting in customs
and tax matters

At Grupo MOZ, we have an in-house legal department made up of lawyers specialized in Ley Aduanera, Fiscal, and Comercio Exterior, providing comprehensive consulting and advisory services before, during, and after the import or export of your goods. Our commitment is to offer you legal certainty, strategic defense, and personalized guidance, guaranteeing regulatory compliance and the protection of your assets.

Our Legal Consulting Services

Preventive Legal Advice

Our team of specialized attorneys works with you to identify and prevent legal risks in your foreign trade operations. We provide guidance based on the most recent customs and tax regulations, ensuring that your imports and exports are conducted in strict compliance with the law and helping you avoid penalties and delays.

Legal Training

At Grupo MOZ, we design training programs tailored to your company’s needs. Through courses, workshops, and seminars, we provide your team with practical tools on customs, tax, and foreign trade regulations. This helps them become better prepared to act with confidence, prevent mistakes, and respond effectively to any situation.

Legal Defense

Representation and handling of legal proceedings to protect your financial interests, including:

  • Administrative Procedures in Customs Matters (PAMAS).
  • Procedures for Failure to Pay Taxes.
  • Administrative appeals for revocation.
  • Actions for annulment.
  • Amparo proceedings.

Benefits of Our Legal Consulting Services

Specialization in International Trade

Attorneys with proven experience in customs, tax, and legal regulations.

Risk Prevention

Legal strategies to avoid contingencies that could affect your operations.

Comprehensive Defense

Representation in administrative and judicial legal proceedings.

Training Tailored to Your Needs

Training your team on regulations and best practices.

Safety and Trust

Personalized service with information that is always up to date.

Frequently Asked Questions

When your company engages in import or export activities and must strictly comply with customs and tax regulations. Also, in the event of legal contingencies that could affect the continuity of your operations.

Yes. Our attorneys represent you in administrative proceedings, annulment proceedings, and amparo proceedings, defending your interests at all times.

Of course. We organize workshops, courses, and seminars at your company, tailored to your industry and needs.

Our experience and expertise enable us to resolve disputes quickly and effectively, ensuring legal compliance and optimization in every business transaction.

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