STRATEGY · COMPLIANCE · INNOVATION

We turn customs complexity into control, certainty and growth.

We combine foreign trade and customs law expertise with specialized software so companies can operate with greater security, visibility and efficiency.

IMMEXOperations and compliance
VAT / IEPSCertification and Annex 30
LawTrade SystemSoftware + customs AI
LawTrade illustration
Presence in Mexico City · Querétaro · Monterrey
Turnkey company setup + compliance + technology
SCROLL

One integrated vision to coordinate

FOREIGN TRADE
LEGAL
IMMEX
SOFTWARE
ARTIFICIAL INTELLIGENCE

ABOUT LAWTRADE

Experience that understands operations. Technology that transforms them.

LawTrade provides integrated support for companies that need assistance with foreign trade operations, customs compliance and technology control.

The difference lies in connecting legal strategy with operational reality and data, so every review, filing or system becomes a tool to prevent risk and make better decisions.

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LawTrade about

FOREIGN TRADE SERVICES

Solutions to operate with order and foresight.

Services designed to support operations, compliance, audits and incentive programs.

01

Foreign trade advisory

Technical guidance to structure, review and strengthen import and export operations.

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02

IMMEX and PROSEC program

Support in obtaining, operating, complying with and managing incentive programs.

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03

Foreign trade audits

Preventive reviews to identify inconsistencies, missing documents and improvement areas.

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04

Foreign trade filings

Management and follow-up of filings linked to international operations.

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05

VAT and IEPS certification

Specialized support for certification processes, Annex 30 and related obligations.

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06

CTPAT and logistics chain

Support focused on supply-chain security and process documentation.

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MEXICO SOFT LANDING · TURNKEY COMPANY SETUP

From the decision to invest to an operation ready to grow in Mexico.

We support entrepreneurs and investors who want to establish a company in Mexico through a coordinated route that integrates corporate structure, tax and customs compliance, foreign trade, technology and go-live execution.

LawTrade can act as the project coordination point and, when an activity requires outside specialists—such as notaries, accounting, banking, real estate or operational vendors—integrate and follow up with the required participants.

01

Mexico entry strategy

Definition of goals, operating model, import/export needs and implementation route.

02

Corporate structure and start-up

Coordination for incorporation, tax registration and initial project documentation.

03

Foreign trade and registrations

Planning of registries, permits, obligations and processes required to start international operations.

04

IMMEX, PROSEC and certifications

Evaluation and implementation of applicable programs and schemes, including VAT/IEPS when relevant.

05

Customs operation and logistics chain

Document and operational design to work with brokers, carriers, warehouses and related vendors.

06

Software, control and go-live

Implementation of tools for Annex 24/30/31, fixed assets, traceability, data and evolution toward automation and AI.

OBJECTIVEOne route. One coordination point. One company ready to operate.
I want to establish my company in Mexico

SPECIALIZED SOFTWARE

From reactive compliance to operational intelligence.

Tools aimed at controlling foreign trade information and evolving toward automation and artificial intelligence.

CURRENT

LawTrade System

A foreign trade platform designed to align with current legislation and the requirements of Annex 30 of the VAT and IEPS Certification.

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CURRENT

Annex 24 / 31

Inventory control, traceability and support for obligations linked to IMMEX and certifications.

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CURRENT

Fixed asset control and DataStage

Organization of assets, conversions and integration of operational information.

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VISION

AI Customs Auditor

An evolving concept to analyze documents, detect inconsistencies and prioritize transactions requiring human review.

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GROWTH VISION

A modular platform for the future of customs compliance.

01CaptureEntries · XML · Invoices · Files
02ValidateRules · Cross-checks · Document integrity
03AnalyzeAlerts · Audit · AI
04DecideReports · Priorities · Evidence
“Turn specialized knowledge into systems that generate recurring value.”

OFFICES IN MEXICO

Strategic presence in Mexico.

We support projects and operations from three major business and industrial hubs in the country.

01

Mexico City

LawTrade office · By appointment

02

Querétaro

LawTrade office · By appointment

03

Monterrey

LawTrade office · By appointment

CONTACT

Let’s discuss your operation.

Tell us what you need to review, organize, automate or develop. When you submit, your email application will open with the message addressed to contacto@lawtrade.mx.

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