We have solved problems that encompass different subjects, such as the impact and tax management in corporate, financial, investment and real estate transactions, covering both local and international aspects; estate planning; administrative and court defense against objections and information requests made by the tax authorities; counseling on transfer pricing; and counseling and legal defense against objections in custom matters due to tariff classification, valuation rules, rules of origin, application of free trade treaties and other similar cases.
White Collar Crime, Fraud and Swindles
he criminal practice group serves cases of white-collar crimes related to the embezzlement and fraud of economic funds, committed by private persons, such as
