Tax Law & Customs

We have extensive experience, both public and private, in handling tax matters.
Therefore, in this area of practice, ARA-LAW Abogados offers you the following services:

  • Advice and consulting on tax matters and exemptions.
  • Tax “Due Diligence”.
  • Administrative and judicial litigation.
  • Administrative tax procedures.
  • Declarations of real estate.
  • Challenges of real estate appraisals and patents

ARA-LAW Abogados, has been given the task of studying the phenomena that have developed in social reality. In tax matters, tax evasion dates from very remote times, due to the specialty of this matter and specifically in the criminal field, we have undertaken the task of analyzing crimes such as misleading the Tax Administration, non-delivery of taxes withheld or received, which has contributed in obtaining a high knowledge in the branch.

We offer the investor advice and technical collaboration of excellent quality for the granting of special export regimes.
The services we offer in this area are the following:

  • Processing of obtaining the granting of the free zone regime as well as subsequent modifications and resignation from the regime.
  • Processing of obtaining the active improvement regime in its two modalities.
  • Processing of entry to the devolution of rights regime.
  • Evacuation of inquiries in customs and procedural matters on COMEX.
  • Legal advice in sanctioning procedures in customs matters
  • Processing of entry to the free zone regime.
  • Modifications to the executive granting and permitting agreement.