Annulment of Customs Administrative Fines 2 Inward Processing Authorization & Regime Disputes 0 Customs Warehousing Regime Disputes 1 Transit Trade Regime Lawsuits 0 Rules of Origin & Certificate Disputes 0 Customs Valuation & Transfer Pricing Disputes 1 HS Code (Tariff Classification) Disputes 0 Foreign Exchange & Currency Regulation Disputes 0 Passenger Baggage & Accompanied Goods Disputes 0 Storage, Warehousing & Demurrage Compensation Cases 0 Foreign-Plated Vehicles & Temporary Entry Disputes 0 End-Use, Investment Incentive & Leasing Disputes 0 Customs Duty Repayment, Remission & Refund Lawsuits 2 Administrative Objections Under Article 242 of Customs Law 1 Intellectual Property Customs Infringement Cases 0 Return of Defective Goods to Origin (Re-Exportation) 0
Anti-Smuggling Law (Law No. 5607) Defense Cases 1 Customs Broker & Public Officer Investigations 0 Public Financial Loss & Corporate Criminal Prosecutions 1 Specialized Goods Smuggling Defense (Tobacco, Alcohol, Electronics) 1 Passenger Exemption Limit Overrun & Commercial Seizures 0
Commercial Receivables & Damages Cases 0 Intercompany Legal Disputes 0 Unfair Competition Lawsuits 1 Drafting Corporate & Commercial Contracts 1
Enforcement Proceedings With and Without Judgment 1 Negotiable Instruments (Checks & Promissory Notes) Enforcement 1 Action for Annulment of Fraudulent Conveyance 1 Precautionary Attachment & Foreclosure of Pledges 1 Execution for Rent Arrears & Property Eviction 0
Leased Property Eviction Lawsuits 0 Rent Determination & Economic Adaptation Lawsuits 1 Title Deed Cancellation & Registration Cases 1 Unlawful Occupation Compensation (Ecrimisil) & Prevention of Trespass 0
Contested Divorce Lawsuits 1 Uncontested Divorce & Settlement Protocols 1 Alimony & Child Support (Increase & Modification) Cases 1 Child Custody & Personal Visitation Cases 0 Liquidation of Matrimonial Property Regime 0
