CARGO NET GROUP We have legal advisors with recognized experience in customs and exchange matters. Specialists in Customs Law, Foreign Exchange Criminal Law and issues related to the activity of International Trade, They will help you to frame your operations within the current legal regulations.
Our main legal consultation topics, among others, are:
- SIMI (declaration before customs to approve the import).
- Exchange Penal Law.
- Legal aspects in customs procedural and infractional matters.
- Analysis and control of international sales contracts.
- Trademark Fraud.