Administrative Proceedings & Regulatory Enforcement
Legal advice, assistance, and representation in administrative and regulatory enforcement proceedings before public authorities, particularly those related to our clients’ regulated activities. It complements our regulatory practice, both in preventive compliance and in responding to potential contingencies.
What it includes
- Analysis of the circumstances of each case
- Preparation of defenses and legal submissions
- Support with supporting documentation
- Monitoring of proceedings through their conclusion
Other services
All services-
International Trade & Imports
Comprehensive support for import and export operations, coordinating the documentary, regulatory, and operational requirements for products to enter…
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Customs, APIM & Import Permits
We manage and coordinate procedures related to prior import authorizations, permits, documentation, and other requirements before the competent autho…
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Integrated Import Coordination
Centralize the entire import process through Santa Ana Consulting, from origin documentation to delivery. We coordinate with the professionals, suppl…