Strategic and integral advice on customs matters, and accompaniment in imports and exports.

Spingarn has a specialized technical and legal foreign trade team to determine tariffs, codes and classification that apply to import and export goods, which allows diversifying foreign trade operations.

How we can help you

The Foreign Trade team makes a commercial projection scheme for the client.

Through the preparation and accompaniment for the structuring of foreign trade projects, as well as the signing of international purchase and sale contracts for the import or export of goods and services, and contracts for the import of services, technical assistance and technology transfer.

Likewise, our team is in charge of addressing non-tariff regulations and restrictions, understood as the rules that control the entry, exit, circulation and transit of goods, where we advise you on the identification of non-tariff restrictions for the import and export of goods such as prior permits, licenses, certifications and others required for the operation.

SPINGARN advises and accompanies you in the processing of: customs guarantees, certificates of origin, representation in procedures for seizure of goods, representation in destruction procedures, obtaining qualification as an OCE, advice for customs agents and logistics operators. Representation of carriers, representation before precautionary measures, processing of quotas, import and export permits, payment of royalties, among others.

Likewise, our team advises and accompanies you in obtaining the qualification, renewal and revision of the AEO before the SENAE, in order to comply with all the technical and safety requirements.

SPINGARN is in charge of providing legal and technical advice for the treatment, use and application of the special customs regimes of the goods to avoid sanctioning procedures for your company.

SPINGARN represents you in administrative and jurisdictional litigation in customs and foreign trade matters, including strategy, preparation, presentation and follow-up for the promotion of the process.

SPINGARN advises and accompanies you in the different areas of Free Trade Zones and ZEDE's for their correct qualification and operation.

Among the most outstanding services are the following:

  • Interpretation of Treaties and Trade Agreements
  • Non-tariff regulations
  • Government Regulations
  • Integral Customs Consultancy
  • Tariff Advisory
  • Commercial arbitration
  • Customs formalities
  • Binding Customs Consultations
  • Administrative proceedings (improper payment, overpayment, OCEs sanctioning proceedings)
  • Non-compliance actions, actions for annulment and preliminary rulings of the CAN.
  • Structuring of strategy, accompaniment and sponsorship in local and international commercial arbitration.
  • Accompaniment in the different areas of Free Trade Zones and ZEDE's for their correct qualification and operation.

Our Foreign Trade team reviews, analyzes and issues a diagnosis to keep your customs and customs tax obligations up to date. It also reviews compliance with local and international regulations, improvements and savings in logistics processes, as well as potential contingencies that exist to detect responsibilities and corrective actions.

Tags

DEFI

Consortiums

Blockchain

Cryptoassets

Financial system auxiliaries

Fintech

Crowdfunding

Crowdlending

Government Audit

SERCOP

Public Law

Public Procurement

State Contracting

Environmental permits

Energy sectors

Concession

Strategic sectors

Strategic Contracts

Energy & Non-Renewable Natural Resources

Notification of concentration

Share Purchase agreement

Competition

Shareholders Agreeement

Mergers and Acquisitions

Drag alone

International Tax Planning

Tag alone

Estate planning

Tax and Estate Planning

Fiscal Optimization

Optimized Accounting Processes

Tax Returns

In-House Accounting

External Accounting

Accounting Outsourcing

Capital raising

Brand values

Enterprise value

Asset value

Business Valuation

Project Financing

Credits

Investment contracts

Investment and Capital Raising

Market prices

Related parts

Financial stability

Transfer Pricing

Working capital

Risk analysis

Capital structure

Indebtedness

Capital investment

IRR

Financial Controller

VAN

Financial ratios

Financial Audits

Financial Planning

Financial Consulting

ZEDE

Commercial Agreements

OCE

Free Trade Zones

Customs

Logistics operators

Special regimes

SENAE

Transportation

Customs agents

Customs guarantees

Seizure of goods

Export

Certificates of origin

Tariffs

Import

Foreign Trade

Ministry of Tourism

Tourist premises

Hotel

Municipal license

RAET

LUAE

Obtaining visas

Tourism Regulatory

Temporary residences

Migratory

Tourist Permits

DAC

Import of spare parts

Aircraft imports

Entry of foreign airlines

Aviation financing

Domestic flightsair cab

Aircraft leasing

Charter flights

Aviation safety

Air services

Passenger claims

Aeronautical

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Foreign Trade