Jaime Virgilio Robinson Ortiz

Partner

Jaime Virgilio Robinson Ortiz

Partner

Trade and Customs

Jaime Robinson, is partner of Boutique Legal Internacional and he is specialized in customs for manufacturing companies in northern region of Mexico, foreign trade and customs preventive audits, training programs, customs analysis of import export operations, IMMEX customs consultancy, harmonized tariff schedule analysis, development and implementation of customs procedures.

Jaime is involved with the development of foreign trade services specialized on Maquiladora Industry; Design and coordination of operations for major companies, development, analysis and optimization of IMMEX customs and foreign trade operations; advisory on Certification Procedures such as VAT Certification and Security of the Supply Chain such as Authorized Economic Operator; Rules of Origin compliance analysis for the application of preferential duty rates under Foreign Trade Agreements; Operations kickoff through diverse ports; Process development and implementation for Customs Electronic Platform (VUCEM); Compliance and Foreign Trade specialized training for IMMEX companies; Validation and duly filing of IMMEX monthly reports before INEGI and IMMEX annual report before authorities; Binding ruling issuance from United States Customs authority in regard with NAFTA application; achieving a considerable economic benefit to IMMEX companies; Specialized training company development for IMMEX companies, impartment of training seminars; Process design and implementation of Automated Inventory Control System (Annex 24), developing custom made training programs in accordance with client’s requirements; Development and implementation of operations optimization programs in order to reduce costs and secure the compliance of foreign trade regulations; Authorization process from diverse government agencies related to foreign trade; Compliance advisory for foment programs such as IMMEX, PROSEC and Rule 8th; collaboration in legal defense procedures before Tax and Customs Authorities; Advisory to companies under audit procedure by Tax Authorities; Customs and foreign trade information presentations to persons not related with the topic; Procedures on refund request on undue payments and Value Added Tax.

Jaime Robinson is co-founder and Chairman of IT-BESPOKE, S. de R.L. de C.V., a trading and services company involved with import and export operations and cross-border transactions and maquiladora industries.

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Jaime Virgilio Robinson Ortiz

Partner

Trade and Customs

Jaime Robinson, is partner of Boutique Legal Internacional and he is specialized in customs for manufacturing companies in northern region of Mexico, foreign trade and customs preventive audits, training programs, customs analysis of import export operations, IMMEX customs consultancy, harmonized tariff schedule analysis, development and implementation of customs procedures.

Jaime is involved with the development of foreign trade services specialized on Maquiladora Industry; Design and coordination of operations for major companies, development, analysis and optimization of IMMEX customs and foreign trade operations; advisory on Certification Procedures such as VAT Certification and Security of the Supply Chain such as Authorized Economic Operator; Rules of Origin compliance analysis for the application of preferential duty rates under Foreign Trade Agreements; Operations kickoff through diverse ports; Process development and implementation for Customs Electronic Platform (VUCEM); Compliance and Foreign Trade specialized training for IMMEX companies; Validation and duly filing of IMMEX monthly reports before INEGI and IMMEX annual report before authorities; Binding ruling issuance from United States Customs authority in regard with NAFTA application; achieving a considerable economic benefit to IMMEX companies; Specialized training company development for IMMEX companies, impartment of training seminars; Process design and implementation of Automated Inventory Control System (Annex 24), developing custom made training programs in accordance with client’s requirements; Development and implementation of operations optimization programs in order to reduce costs and secure the compliance of foreign trade regulations; Authorization process from diverse government agencies related to foreign trade; Compliance advisory for foment programs such as IMMEX, PROSEC and Rule 8th; collaboration in legal defense procedures before Tax and Customs Authorities; Advisory to companies under audit procedure by Tax Authorities; Customs and foreign trade information presentations to persons not related with the topic; Procedures on refund request on undue payments and Value Added Tax.

Jaime Robinson is co-founder and Chairman of IT-BESPOKE, S. de R.L. de C.V., a trading and services company involved with import and export operations and cross-border transactions and maquiladora industries.

Enrique Acosta Sáenz

Managing PartnerCorporate, International Trade and Customs

E-MAIL
info@goldenblatt.co.uk

Distinctively re-engineer revolutionary meta-services and premium architectures. Intrinsically incubate intuitive opportunities and real-time potentialities.

Enrique focuses in areas of international trade, excise duties, commercial, customs legal, corporate, governmental & regulatory, joint ventures, alliances, agreements, mergers and acquisitions, transactional matters, and commercial contracts. Enrique has been committed to prevent risks and contingencies resulting from the operation of the maquiladora industry but also to the legal defenses in complex customs and tax litigations before Federal Courts.

Enrique has over 25 years of experience as lawyer and represents companies of the manufacturing industry in Mexico operating under export programs (MAQUILADORAS -IMMEX-, PROSEC Programs and others), including advisory and assistance on optimization of operations, such as: certifications for VAT purposes, Rule Eight License, Authorized Economic Operator -AEO-; legal assistance on verifications of origin, customs and tax audit proceedings, Free Trade Agreements counseling (USMCA, EUFTA, EFTA, FTA-JAPAN, TPP11, Central and South America FTAs, etc.), including WTO regulations; Antidumping practices, elusion and special procedures, import permits, quotas, sanitary regulations, official standards; complex litigation in commercial, foreign trade and customs matters, administrative proceedings, representation before Federal Court of Tax and Administrative Justice; trademarks and patents, registration and protection of corporate values.

FAMILY LAW

Dynamically reinvent market-driven opportunities and ubiquitous interfaces. Energistically fabricate an expanded array of niche markets through robust products. Appropriately implement visionary e-services vis-a-vis strategic web-readiness. Compellingly embrace empowered e-business after user friendly intellectual capital. Interactively actu myocardinate interactive supply chains with

alize front-end processes with effective convergence. Competently parallel task fully researched data and enterprise process improvements. Appropriately empower dynamic leadership skills after business portals. Globally myocardinate interactive supply chains with distinctive quality vectors.

TELEPHONE
+1 800 643 4300

EDUCATION

  • Monterrey Institute of Technology, Customs Management Certification, 2008, Mexico.
  • Monterrey Institute of Technology, International Trade Bachelor, 2007, Mexico.
  • Universidad de FUDAN Shanghai, TEC Semester Abroad, 2005. China.

REPRESENTATIVE MATTERS

Head consultant in customs matters for manufacturing companies operating as IMMEX in Ciudad Juarez, Chihuahua, Monterrey and central region of Mexico.

LICENCED

In Mexico.

PROFESSIONAL ACTIVITIES

Approval of customs knowledge test for the authorization of In-house Custom Broker. The exam is applied by the Customs General Administration from the Tax Administration Service.

MEET THE TEAM

ENRIQUE ACOSTA

Managing Partner

PAULINA MORALES

Associated

MEET THE TEAM

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ENRIQUE ACOSTA

Managing Partner

MEET THE TEAM

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ENRIQUE ACOSTA

Managing Partner

MEET THE TEAM

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ENRIQUE ACOSTA

Managing Partner

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PAULINA MORALES

Associated

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We are an International Trade and Business Law Firm. Our client portfolio is compounded by manufacturing and trading companies of different industries.

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Chihuahua | Juárez-El Paso | Monterrey | Cleveland

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