DAFAI

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DAFAI

Manzanillo, Mexico

DAFAI, formally Despacho de Asesoría Fisco Aduanera Integral, focuses on tax, customs and foreign trade matters in Mexico. It advises importers, exporters, customs brokers and agencies, bonded facilities, and international logistics companies on preventive compliance, operational issues and legal defense.

The firm handles disputes and procedures involving tax and customs authorities, including challenges to assessments and other administrative determinations. Its services include administrative appeals, litigation and constitutional relief, as well as assistance with customs procedures and the protection of goods, business assets, permits and customs-broker patents.

DAFAI reports more than 30 years of experience in tax and customs matters and emphasizes technically grounded, personalized support. Its work combines preventive advice with representation in administrative, judicial and related criminal proceedings, aiming to help clients manage regulatory exposure and maintain business operations.

About DAFAI

Practice areas

Business

Corporate & Commercial

Lawsuits & Disputes

Criminal Defense

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Practice areas

DAFAI advises importers, exporters, customs brokers and agencies, bonded facilities, and international logistics companies on tax and customs compliance affecting their operations. Its preventive and operational guidance addresses regulatory requirements, authority requests, customs procedures, and risks that could lead to fines, tax liabilities, seizure of goods or disruption to business activity.

Accounting & Auditing

Communications & Media Law

Employer

Health Care

International Business

Legal Document

New Business Formation

Office Solutions

DAFAI supports businesses involved in international trade with customs and foreign trade advice, including guidance on tariff classifications, trade rules and applicable international agreements. It also assists with procedures before tax and customs authorities and provides technical and legal intermediation among companies, customs brokers, bonded facilities and shipping agencies to help resolve operational issues and facilitate cargo movement.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

DAFAI represents clients in disputes with tax and customs authorities, challenging assessments and administrative determinations through available remedies, including administrative appeals, contentious administrative proceedings and amparo actions. Its customs defense work may address fiscal credits, detained goods and procedures that threaten customs-broker patents, permits or concessions.

ADR Mediation & Arbitration

Appeal

Class Action

General Litigation

Ethics and Professional Responsibility

Commercial Litigation

Antitrust Litigation

Restructuring & Insolvency

Dispute Prevention & Pre-Litigation

International Arbitration

Construction Disputes

DAFAI provides defense and preventive advice in criminal matters arising from tax and customs issues. Its stated services include assistance during prosecutorial appearances and representation in criminal proceedings, with the aim of addressing potential criminal exposure connected to a client's tax or foreign trade operations.

Arrests & Searches

Criminal Litigation

Drug Crime

Drunk Driving

Juvenile Law

Sex Crime

Speeding & Traffic Ticket

White Collar Crime

Extradition

International Criminal Law

Theft, Robbery & Burglary

Expungement & Record Sealing

Weapons & Firearms Charges

Probation Violation

Cybercrime

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