Panasonic

The client asked us to assist him in the procedure for the renewal of the guarantee required to maintain his authorization as a foreign trade operator. If the renewal was not carried out, the authorization would be suspended by the Customs Administration. In response to this request, we coordinated with the financial institution that would issue the guarantee to ensure that it complied with the requirements of the customs legislation. Likewise, we coordinated with the Administration to ensure the correct registration of the client’s guarantee and we attended to the notifications issued by the authority. As a result of the steps taken, the guarantee was correctly renewed and the Company was able to continue to carry out its operations normally.

Matter value – include currency and amount in figures :

Confidential

Is this a cross-border matter? If yes, please indicate the jurisdictions involved :

No

Lead partner :

Ericka Caballero - Director

Other team members :

No

Other firms advising on the matter and their role(s) :

No

Date of completion or current status :

1/04/2023