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Perspectivas para 2025: Retos en materia de cumplimiento y tendencias de comercio internacional

Greenberg Traurig invites you to participate in a series of workshops on the international trade compliance challenges that lie ahead in 2025. This series will feature four different sessions focused on topics of International Trade, Supply Chain, Compliance and Regulatory Issues.

With the constant evolution of international trade and recent changes in global regulations, this conversation is essential to understanding the opportunities and preparing for potential challenges. Don't miss the presentations by Guillermo Sánchez Chao, Eduardo Grajales and Alejandro González, shareholder and associates with extensive experience in these topics.

Sessions:

Regulatory practices in foreign trade operations
Thursday, February 20, 2025 | 8:00 – 10:00 AM

Relevant aspects in customs clearance, including tariff classification, customs valuation, compliance with non-tariff regulations and restrictions, and rules of origin.

Tax and tariff optimisation of foreign trade operations
Thursday, February 27, 2025 | 8:00 – 10:00 AM

Proper application and use of the promotion programs, authorizations and certifications in the matter, as well as strategic controlled enclosures.

Efficiency and risk prevention in supply chains
Thursday, March 6, 2025 | 8:00 – 10:00 AM

Analysis of business partners and relevant aspects of contracts and transportation; in addition, strategies to prevent unforeseen events and increase the efficiency of operations according to the requested needs.

Corporate Best Practices in Trade and Foreign Trade Operations
Thursday, March 13, 2025 | 8:00 – 10:00 AM

How to prepare for a review and/or improper business practices, including issues of corruption, misuse of personal data, and consumer protection considerations.