Osvaldo Mora Salazar

Osvaldo focuses his practice on foreign trade and customs matters in Mexico, particularly origin verification procedures and their subsequent legal stages, including administrative appeals and nullity lawsuits. He has participated in customs audits and related processes, such as Administrative Procedures in Customs Matters (PAMAs), supporting clients in the preparation of documentation and legal strategies.

He also assists with the processing and renewal of VAT Certifications, ensuring compliance with regulatory requirements and internal standards. Osvaldo contributes to compliance initiatives related to maquiladora industry programs, including IMMEX and PROSEC, supporting clients in fulfilling operational and legal obligations.

Additionally, he has experience in non‑contentious mechanisms for resolving tax and customs matters, such as conclusive agreements before the Mexican tax ombudsman (PRODECON). He also contributes to litigation strategies and filings before the Federal Courts in trade‑related disputes.

• Participated in customs audits and subsequent procedures, including Administrative Procedures in Customs Matters (PAMAs).
• Supported the preparation and filing of conclusive agreements before the Mexican tax ombudsman (PRODECON).
• Assisted in the processing and renewal of VAT Certifications, ensuring compliance with regulatory standards.
• Contributed to origin verification procedures and their legal follow-up, including administrative appeals and nullity lawsuits.
• Participated in the development of litigation strategies and filings before Federal Courts in customs and trade-related matters.
• Supported compliance efforts related to IMMEX and PROSEC obligations.