OUR BUSINESS SERVICES

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Maude Chapman
5 years ago
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2 Strategists with courage We are a group of legal consultants in foreign trade, specialized in tax and customs law. At IC Lawyers we have built a solid identity preventing sanctions, property protection and litigation solutions regarding foreign trade with favorable settlements. We provide legal certainty to our customers. We manage and implement tax and custom strategies which prevent penalties, resulting in important savings for our customers.

3 We focus our approach on developing a greater knowledge and experience in added value solutions to your business

Advisory and consultancy in customs, tax and foreign trade matters Through our knowledge, we provide advisory and consultancy services regarding customs, tax and foreign trade with the purpose of

4 Advisory and consultancy in customs, tax and foreign trade matters Through our knowledge, we provide advisory and consultancy services regarding customs, tax and foreign trade with the purpose of reducing costs and expenses in the tax payment, as well as ensure the appropriate compliance of regulations and non tariff restrictions, NOMS and other required measures in imports and/or exports, moreover we seek to avoid unnecessary penalties that might affect our customers property.

5 Some services provided under the hereby scheme of work are: Strategic Planning in accordance to the business s current operation and detection of opportunity areas. Permanent consulting by phone, and/or on the website with the main purpose of immediately any consultation that may arise by the company regarding daily operations. Updating law changes that might affect the importers and exporters operation. Timely follow-up on reports, notices and statements on which companies that manage any kind of development program, customs facilitation, foreign investment, among others are obliged to follow. Counseling about the appropriate program management IMMEX, PROSEC, VAT certification, OEA certification, origin review scheme, among others. Analysis regarding the possibility to manage several programs or schemes will which allow us to reduce operational costs and expenses.

6 Drafting and presentation of any promotion or criteria confirmation and if necessary the lobbying and bargaining with the competent authority with whom we are seeking to obtain a favorable settlement. Counseling regarding the appropriate determination of value in customs of merchandise and their relation with international commercial terms (INCOTERMS). Counseling regarding proper foreign trade record formation. Counseling regarding the appropriate operation of the inventory control system which the company manages and a thorough analysis of the reports issued from annex 24 and 31 for IMMEX companies and in this case for those which possess a VAT certification. Counseling regarding compliance with rules of origin, issuance of certificates and declaration of origin referred to in the various Treaties and Commercial Agreements signed by our country. Guidance during the authorities verification attributions exercise, drafting and information presentation and/ or documentation, extension request, proof submission and pleadings, request for remission and final agreements.

7 Preventive audit in foreign trade operations We assess the operations that are performed, create warnings, identify opportunity areas seeking to reduce or eliminate tax and fines payment.

Preventive audit in foreign trade operations 1 2 3 4 5 6 Review of documents and annexes requested by customs law, taking into account parameters and guidelines customs authority inspect.

8 Preventive audit in foreign trade operations Review of documents and annexes requested by customs law, taking into account parameters and guidelines customs authority inspect. Diagnosis / judgement with current status on files and operations. Opportunity areas detection, weaknesses and preventive action. Creation of alternative and corrective actions. Monitoring the implementation of solutions and corrections. Timely follow-up with continuous and permanent consultancy service schemes.

9 Audit and diagnosis in the control of fixed assets We avoid precautionary repossession, authorization suspension, programs or certifications in case the authorities apply verification attributions. Request of settlement imports and domestic invoices versus fixed asset accounting records. Label adherence for individual identification. Report development of unidentified fixed assets. Information validation stated in the fixed asset import procedures and domestic invoices, in order to prove the legal possession and residence of merchandise. Verification of proper foreign trade record integration. Report of final results.

BROCHURE OUR BUSINESS CORPORATIVO SERVICES Management and procedures in Foreign Trade Precise and efficient management on behalf of professionals who possess proven experience and requirements such

10 BROCHURE OUR BUSINESS CORPORATIVO SERVICES Management and procedures in Foreign Trade Precise and efficient management on behalf of professionals who possess proven experience and requirements such as proximity to government agencies and full knowledge of the procedures. Some of the authorizations we manage: IMMEX, VAT certification, PROSEC, 8th Rule Permit, automatic notices, origin certificates, availability, OEA certification (formerly known as NEEC), C-TPAT, previous permits, Health Regulations, SAGARPA and SEMARNAT, among others. The benefits of our service in procedure management provided are: Proper substantiation of legal documents. Legal certainty. Presentation and execution of general documents and procedures in timely manner. Timely response of requested document presentation by authorities. Close follow up from beginning to end of the corresponding procedure. Favorable settlement to our customer s needs. Savings regarding time and cost.

11 BROCHURE OUR BUSINESS CORPORATIVO SERVICES Open and inhouse training We develop and implement specialized courses in customs, tax and foreign trade subjects following our customers particular needs; as specialized as the leaders in foreign trade need them. 1 Update in terms of customs and foreign trade. 2 Proper Management of IMMEX program and VAT certification Customs valuation and Incoterms. Acts of authority and means of defense. Legal strategies in customs defense. 3 General rules of foreign trade.

12 Legal Defense / Litigation We focus on the practice of Custom and Foreign Trade litigation, given that the complexity of the current environment demands lawyers specialized in customs matters. Today, your business requires the guidance of a consultant and lawyer who can strengthen your business s vision with legal knowledge and several years of experience acquired through multiple litigations in several industry branches. Our added value is in our personalized and timely follow-up on the case, with enough experience which allows us to approach authorities to sensitize them to the details of our issues. We specialize in: Management procedures regarding customs. Alternative means of settling disputes. Conclusive agreements with the audit authority. Appeal for revocation. Contentious administrative Federal trial. Direct and indirect Appeal trial.

13 Legal Defense / Litigation Our work methodology in Litigation Cases and Legal Defense: 6 Analysis of applicable court precedents. 1 2 Analysis of the matter by a multidisciplinary team. Strategy Design. 7 8 Proper filings. Adequate follow-up among all applicable legal proceedings. 3 Risk evaluation. 4 5 Integral search of legal sources to maximize the percentage of a favorable resolution or judgment. Drafting of applicable writs, motions and lawsuits. Once we achieve the resolution or favorable ruling, we manage the economic recovery of damages caused by the authorities, delays, warehousing, we even ensure that the investment in our services becomes a convenient return on investment for your company.

Business Law We develop a set of strategic solutions for your business. Design, bargaining and reviewing contracts. Consultancy in the form of the company s choice. Foundation of the company.

14 Business Law We develop a set of strategic solutions for your business. Design, bargaining and reviewing contracts. Consultancy in the form of the company s choice. Foundation of the company. Corporate models (trust, joint venture, AenP, etc.). Corporate Governance. Ordinary and extraordinary Assembly minute development. Development and consultancy of corporate books. Trasformation. Fusion, excision and business purchase. Corporate Structures. Financing. Treaties on the avoidance of double taxation. Compliance Officer. Due Diligence and Enhanced Due Diligence. Risk assessment. Balanced Scorecard. Alternative means of settling disputes (extrajudicial settlement, mediation, settlement, arbitration). Contract Management.

International business legal Audit Mapping of applicable provisions. Internal conduct manual. Representation: granting and control of powers.

15 International business legal Audit Mapping of applicable provisions. Internal conduct manual. Representation: granting and control of powers. Documentary safeguarding and control. Public registry records of the business s property. Contract management. Insurance, funding and endorsements. Annual report. Supervisory bodies. Society events.

What benefits do IC Lawyers contribute as a strategic ally of your company? To be well advised and updated on the regulations of foreign trade in Mexico.

16 What benefits do IC Lawyers contribute as a strategic ally of your company? To be well advised and updated on the regulations of foreign trade in Mexico. To prevent sanctions of property damage, providing legal certainty to our clients and doing things right from the beginning. To create tax and customs strategies. To lower property risks. To be protected in case of tax, customs or legal contingency. To be a responsible company which bases its practices on up-to-date legislation. To be better organized. To focus attention and efforts into improving products and expand the market.

17 Our location León, Guanajuato Priv. Hacienda de San Gerardo 107 Col. San Nicolás del Palote, C.P T.+52 (477) y Zapopan, Jalisco Av. Royal Country 4650 piso 14 Int.1 Col. Puerta de Hierro. C.P T (33) contacto@iclawyers.mx iclawyers.mx

Official Gazette of the Republic of Srpska Number 47/17 UNOFFICIAL TRANSLATION

Official Gazette of the Republic of Srpska Number 47/17 UNOFFICIAL TRANSLATION Based on the Amendment XL, Paragraph 2 to the Constitution of Republika Srpska ( Official Gazette of Republika Srpska, No.