LEGAL SUPPORT
FOR YOUR TRADE.
We are not just logistics operators; we are your legal advisors. From incorporating your company in Mexico (Soft Landing) to customs defense and energy permit management.
SCHEDULE CONSULTATION
Mariela Rupani, LL.M.
Logistics is 50% operation and 50% law.
Unlike traditional agencies that outsource their legal problems, at Eilan Trade we integrate legal defense directly into your supply chain.
With a Master of Laws (LL.M.) from St. Mary's University and a law degree in Mexico, Mariela Rupani offers unique binational protection: we understand the legal system on both sides of the border to incorporate your company, defend your cargo, and secure your contracts.
Master of Laws (LL.M.)
St. Mary's University, Texas
Class of 2024
Juris Doctor (JD)
Universidad Autónoma de Tamaulipas
Excelencia Académica
Customs Defense
Specialization in PAMA, Fines, and Fiscal Litigation
Contracts & Compliance
Energy/Health Permits & Corporate Incorporation
Corporate Legal Engineering
Soft Landing Mexico
Establish your operation in Mexico without risks. We handle the entire corporate structure.
- Company Incorporation (SA de CV)
- Fiscal & Employer Registration
- Industrial Lease Agreements
Customs Defense
Protection against seizures and fines. Specialized litigation to recover detained merchandise.
- PAMA Defense
- Administrative Appeals
- Nullity Trials
Permit Management
Obtaining non-tariff regulations for sensitive sectors and hazardous materials.
- Energy Ministry & Health
- Sectorial Registries (Textile/Steel)
- NOM Certifications
Contractual Protection
Drafting and review of bilingual international contracts to protect your commercial interests.
- Contratos de Proveeduría
- Non-disclosure Agreements
- Labor Laws/ Contracts
Fiscal Strategy
Tax burden optimization and recovery of credit balances from SAT.
- Refunds/Credits from SAT
- Preventive Audits (Compliance)
- Monthly Tax Compliance
Global Compliance
Total regulatory compliance to avoid sanctions and maintain your C-TPAT / AEO certification.
- Certificate of Origen Compliance
- IVA/IEPS Certification
- Compliance Manuals