CORPORATE CRIMINAL LAW, CUSTOMS LAW AND INTERNATIONAL AND MARITIME TRADE
CPA Legal provides advice on defense in economic, environmental and tax crimes. Specifically in processes related to property crimes, defenses in accusations of culpable and fraudulent bankruptcy, cases of violations of the Securities Market Law, the Banking Law and, in general, crimes related to business, economic and financial legislation.
Likewise, we have expertise in international trade regulation, customs destinations, tax obligations, dispute resolution, international contracting, transportation and insurance contracts, certification and verification procedures of origin, protected legal good, smuggling crimes, forgery and presumptions.
We have experience and specialization in the main foreign trade operations, international sale of merchandise, international transportation, insurance, as well as guidance and advice on issues linked to international treaties.
We provide advice in various areas of Maritime Law, including charter contracts, maritime transportation, insurance and cargo claims; in this way, supporting our clients in solving problems and implementing their businesses through structures adjusted to their needs.
