• Tax Consulting

    We specialize in rendering accounting and tax services aimed at reinforcing the entrepreneurial financial scope and tax compliance.

  • 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.

  • 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.

  • 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.

  • Regulatory

    Safe and efficient management of various proceedings before governmental entities, as well as certifying organisms, among which we can find:

  • 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.

  • Training

    Our firm’s training service may be rendered by imparting courses, seminars, specialization, and diploma courses in the areas of:

  • 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.

  • 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.

  • 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.

  • 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:

  • 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.

  • Criminal Defense for Individuals and Legal Entities

  • Customs & Logistics

    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.

  • ESG (Environmental, Social, and Governance) and ESR (Socially Responsible Company)

    We advise, implement, and audit strategies based on the best ethical, social, and environmental practices, ensuring that your business not only complies with regulations but also stands out for its commitment to social responsibility with the objective of creating long-term value for your company.

  • Cybersecurity

    We understand the importance of protecting your company's information and digital assets, for this reason, we offer solutions ranging from vulnerability assessments and penetration testing to the implementation of advanced protection systems, strengthening your business's resilience and trust in the digital environment.

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📱 +(52) 55 14059268 thru 71

contacto@intrade-law.com

Business hours

Monday thru Friday 9 AM thru 6 PM