Smuggling, customs fraud, document falsification... prevention
It is the key to protecting your company and its legal representatives.
At Araújo Ibarra we know it.
Receive expert advice to ensure compliance with customs and exchange obligations in your foreign trade operations.
Whether you're addressing a specific issue with DIAN, conducting customs tax planning for your business, or performing a Due Diligence review, one of our experts will assess your situation and provide a thorough diagnosis.
We draw on our knowledge of the regulatory and market context to provide you with a comprehensive solution and guide you through the decision-making process.
We support you throughout the implementation of the solution and offer ongoing support so you always have a team of experts at your disposal.
We provide comprehensive, specialized advice on all aspects of customs and foreign currency exchange procedures, ensuring compliance with current regulations and operational efficiency for your company.
We offer strategic planning to optimize tariff and exchange rate structures, identifying opportunities to reduce costs and leverage tax benefits in international trade operations.
We assist in managing and registering foreign investments to ensure compliance with current regulations and to manage clearing accounts with the Bank of the Republic.
We conduct a detailed assessment of international operations to ensure compliance with customs and foreign exchange regulations, providing a comprehensive analysis that covers all aspects of compliance.
We offer expert representation in proceedings before DIAN and in contentious-administrative litigation, ensuring an effective defense of your interests and optimal negotiation with supervisory authorities.
We provide representation in litigation related to customs and foreign exchange laws, with a specialized legal team focused on mediation and conflict resolution to maintain operational stability.
We develop and implement customized training programs for teams involved in customs and foreign exchange processes, keeping them updated on regulatory changes and best practices.
Consulting on identifying risks in the supply chain or in the operations of customs users regarding customs, foreign currency exchange, and criminal risks.
Criminal legal representation and advice in investigations and criminal proceedings against importers, exporters, and customs users in general who are being investigated for customs or tax violations. This involves providing technical defense and/or representing victims in criminal proceedings.
