Pérez Díaz Abogados | Customs Law & International Trade

Schedule a consultation

Customs Law and Foreign Trade Services

With a comprehensive and personalised approach, I offer advice on:

Defence in customs infringement proceedings (Law 22.415)
Advice before the General Customs Directorate (DGA) and the General Tax Directorate (DGI)
Appeals, objection proceedings and infringement processes
Export duties and rebate management
VAT recovery on exports and assistance in import/export processes
Legal assistance in international relocations
Appeals before the Tax Court and the Supreme Court of Justice of Argentina

Advice on import and export operations
International contracts for the sale of goods
Tariff classification and customs valuation
Preferential origin of goods and trade agreements (MERCOSUR, bilateral)
Automatic and non-automatic import licences
Special regimes: free zones, temporary admission and drawback

Defence in customs criminal cases (Law 22.415, arts. 863–887)
Representation before the Economic Criminal Court
Injunctions, seizure and release of goods
Dismissal and extinction of criminal proceedings
Appeals in customs criminal proceedings
Assistance in raids and precautionary customs measures

Defence in foreign exchange violations (Law 19.359)
Advice before the Central Bank of Argentina (BCRA)
Appeals before the Foreign Exchange Criminal Court
Regularisation of assets held abroad
Access to the Single Free Exchange Market (MULC)
Appeals before the National Chamber for Economic Criminal Matters

International corporate structures for tax optimisation
Double taxation treaties (DTT)
Transfer pricing and related-party transactions
Foreign law trusts and foundations
International estate planning
FATCA/CRS regulatory compliance

Cross-border e-commerce and customs regimes
Taxation of international digital services
Import of digital assets and cryptocurrencies
Regulation of marketplaces and digital platforms
International licensing and franchise agreements
Regulatory compliance in the collaborative economy

International Memberships

Being part of the leading academic and institutional organisations in the field is not a secondary detail: it is how a customs and tax lawyer stays up to date, connected with peers and aware of regulatory changes affecting clients. I actively participate in the following reference institutions in the field of customs law and international taxation: