Borders Without Barriers
Integrated strategies for Customs Compliance and Transfer Pricing. We optimize your supply chain under USMCA rules while ensuring your intercompany transactions meet global OECD standards.
Our Services
Global business requires a synchronized approach to moving goods and allocating profits. At E&A Legal, we bridge the gap between International Trade and Transfer Pricing. We help you navigate the complexities of the USMCA region, maximize export incentives, and document your related-party transactions to satisfy tax authorities in Mexico and abroad.
International Trade & Customs
Efficient logistics, rigorous compliance. We offer preventive and corrective advisory services to ensure your foreign trade operations are seamless and profitable. Our focus is on maximizing the benefits of international treaties while ensuring strict adherence to Mexican customs law.
- USMCA (T-MEC) Optimization: Deep analysis of Rules of Origin to ensure your products qualify for preferential duty rates within North America.
- Export Programs (IMMEX & PROSEC): Management and compliance for manufacturing and export service programs, helping you defer or eliminate import taxes.
- Certifications (AEO/OEA & VAT/IEPS): Assistance in obtaining and maintaining Authorized Economic Operator status and VAT certifications to improve cash flow and reduce inspections.
- Customs Valuation: Ensuring declared values match legal requirements to prevent fines and valuation disputes.
Transfer Pricing
Defensible value for related-party transactions. In an era of global transparency (BEPS), tax authorities are aggressively auditing intercompany pricing. We provide the economic analysis and documentation needed to prove your transactions are at “arm’s length.”
- Compliance Documentation: Preparation of the annual Transfer Pricing Study, ensuring full compliance with the Mexican Income Tax Law and OECD guidelines.
- BEPS Reporting: Drafting of the Master File, Local File, and Country-by-Country (CbC) reports for multinational groups.
- Policy Design: Developing internal pricing policies for royalties, services, and goods that align with your business reality and minimize tax risks.
- Dispute Prevention: Advance Pricing Agreements (APAs) and defense during transfer pricing audits.
Ready to Expand Globally?
Whether you are importing raw materials or setting intercompany service fees, certainty is your most valuable asset. Let’s structure your international operations for success.
Internationally Recognized Legal Excellence
Our commitment to technical rigor and innovation in tax law is backed by the world’s most prestigious legal directories.
Internationally Recognized Legal Excellence
Our commitment to technical rigor and innovation in tax law is backed by the world’s most prestigious legal directories.