{"id":2423,"date":"2021-05-27T04:30:05","date_gmt":"2021-05-27T04:30:05","guid":{"rendered":"https:\/\/www.meneseslegal.com\/english\/?page_id=2423"},"modified":"2021-05-29T00:37:22","modified_gmt":"2021-05-29T00:37:22","slug":"tijuana-contraband-and-tax-crimes-lawyers","status":"publish","type":"page","link":"https:\/\/www.meneseslegal.com\/english\/practices\/tijuana-contraband-and-tax-crimes-lawyers\/","title":{"rendered":"Contraband and Tax Lawyers"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2423\" class=\"elementor elementor-2423\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c7772f6 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"c7772f6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3ec2926\" data-id=\"3ec2926\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5340175 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5340175\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;,&quot;_animation_delay&quot;:300}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\t\nContraband and Tax Lawyers<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcf11fa elementor-widget-divider--view-line elementor-invisible elementor-widget elementor-widget-divider\" data-id=\"bcf11fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5136c71 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5136c71\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-80a0d1b elementor-invisible\" data-id=\"80a0d1b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-59414f1 elementor-widget elementor-widget-text-editor\" data-id=\"59414f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The US-Mexico border at Tijuana is one of the busiest in the world. Over 50 million people cross the border each year for both recreation and business. Since the enactment of the\u00a0<span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"https:\/\/en.wikipedia.org\/wiki\/North_American_Free_Trade_Agreement\">North American Free Trade Agreement<\/a><\/span>\u00a0(NAFTA), the border has become a dominant commercial hub in the region.<\/p><p>The renowned natural beauty of the San Diego-Tijuana region is yet another reason why millions of tourists cross the border. As the second-most visited city in the Western hemisphere, thousands of people go back and forth between the two countries each day.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6ef5ed elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6ef5ed\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1b6ac8d elementor-invisible\" data-id=\"1b6ac8d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6774431 elementor-widget elementor-widget-heading\" data-id=\"6774431\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Trusted Legal Expertise at the Tijuana Border<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2e5cb4a elementor-widget-divider--view-line elementor-invisible elementor-widget elementor-widget-divider\" data-id=\"2e5cb4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-156fecb elementor-widget elementor-widget-text-editor\" data-id=\"156fecb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Despite the frequency of travel, border control laws in Tijuana are quite strict about the movement of money. Bringing more than ten thousand dollars in cash or receivables to Tijuana without declaring it to the authorities may constitute a violation or a crime, depending on the amount omitted. If you haven\u2019t gotten official forms approved by the Tax Administration Service, the infraction is punishable by a fine of 20% to 40% of the amount.<\/p><p>Apart from money laundering charges, the crime may also be assimilated or equated to smuggling, which is punishable by imprisonment.<\/p><p>If you\u2019ve been detained by the authorities for traveling into Mexico with money or receivables worth more the US$ 10,000, it\u2019s best to reach out to an experienced criminal tax lawyer. At Meneses Legal, we\u2019re well-versed in Mexican laws and Californian laws surrounding border control and movement of money. Use your right to a tax attorney and get Fabian Meneses on your side immediately.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5c2066c elementor-invisible\" data-id=\"5c2066c\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e41f4f5 elementor-widget elementor-widget-image\" data-id=\"e41f4f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.meneseslegal.com\/english\/wp-content\/uploads\/elementor\/thumbs\/Cross-Border-Criminal-Lawyer-in-Tijuana-qyaj29pploywy7ih6mbp6zwm7t9j2cicgeyu6c57d4.jpg\" title=\"Cross Border Criminal Lawyer in Tijuana\" alt=\"Cross Border Criminal Lawyer in Tijuana\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c3bf6e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c3bf6e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ca2334b elementor-invisible\" data-id=\"ca2334b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a3a7908 elementor-widget elementor-widget-image\" data-id=\"a3a7908\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.meneseslegal.com\/english\/wp-content\/uploads\/elementor\/thumbs\/62D6D0D8-B0DF-441A-8FE3-9F82A580AD15-r3x531dignpzt8hikbwv2n8veid4c3u6icllxf3a14.jpeg\" title=\"Tijuana Border Mexican Customs Crimes\" alt=\"Tijuana Contraband and tax crimes lawyers\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-639f4e1 elementor-invisible\" data-id=\"639f4e1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8070ce8 elementor-widget elementor-widget-heading\" data-id=\"8070ce8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How Can Attorney Fabian Meneses and his team Help?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9ba969 elementor-widget-divider--view-line elementor-invisible elementor-widget elementor-widget-divider\" data-id=\"a9ba969\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5213f1 elementor-widget elementor-widget-text-editor\" data-id=\"a5213f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Apart from the movement of money, authorities at the Tijuana border may also detain, search, arrest, and charge you for the following:<\/p><ul><li>Drug Possession or Transportation<\/li><li>Introduction of Narcotics into Mexico<\/li><li>Possession of Firearms or Ammunition<\/li><li>Concealed Introduction of Firearms into Mexico<\/li><\/ul><p>However, the good news is that there are laws protecting people that cross the border from unnecessary review or detainment at Mexican Customs.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6eacef elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e6eacef\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e32d1e7 elementor-invisible\" data-id=\"e32d1e7\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7189e4e elementor-widget elementor-widget-text-editor\" data-id=\"7189e4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>For instance, when passing through customs, everyone has to go through the famous fiscal traffic light, which is the system used to determine if the goods brought in will be reviewed or verified.\u00a0Those who get a red light will undergo customs recognition, which implies that the goods in their luggage will be checked. However, those who get the green light, or free withdrawal, should not be subjected to any review and may leave the tax precinct without any major problems.<\/p><p>If the customs authority detains an individual who got a green light for a customs review, it can be considered illegal as this violates the person\u2019s rights. No customs authority can break this rule arbitrarily. If this does happen, it may result in the annulment of the procedure against the individual and, where appropriate, the annulment of the embargo on the merchandise.<\/p><p>Since many people are unaware of customs laws and rights, they might not know that they are being held illegally. In this case, the criminal defense tax attorneys and contraband law experts at Meneses Legal are here to help you.<\/p><p>Getting arrested anywhere is scary, but when it\u2019s at customs in another country, it can quickly turn into a nightmare. Reach out to\u00a0<strong><b>criminal tax attorney Fabian Meneses at Meneses Legal<\/b><\/strong>\u00a0today for unparalleled expertise.\u00a0<strong><b>Call us at\u00a0<\/b><\/strong><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"tel:(664)500-6896\"><strong><b>(664)500-6896<\/b><\/strong><\/a><strong><b>\u00a0in Tijuana or\u00a0<\/b><\/strong><a style=\"color: #000000;\" href=\"tel:(619)777-8627\"><strong><b>(619)777-86 or <\/b><\/strong><\/a><strong><b><a style=\"color: #000000;\" tabindex=\"-1\" href=\"tel:(664)500-6896\" target=\"_blank\" rel=\"noopener\">(664)500-6896<\/a>27<\/b><\/strong><\/span><strong><b><span style=\"color: #000000;\">\u00a0i<\/span>n San Diego to get started.<\/b><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Contraband and Tax Lawyers The US-Mexico border at Tijuana is one of the busiest in the world. Over 50 million people cross the border each year for both recreation and business. Since the enactment of the\u00a0North American Free Trade Agreement\u00a0(NAFTA), the border has become a dominant commercial hub in the region. The renowned natural beauty&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2218,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_kad_post_transparent":"default","_kad_post_title":"default","_kad_post_layout":"default","_kad_post_sidebar_id":"","_kad_post_content_style":"default","_kad_post_vertical_padding":"default","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"class_list":["post-2423","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Contraband and Tax Lawyers - Bilingual Criminal Defense Attorneys in Tijuana<\/title>\n<meta name=\"description\" content=\"Authorities at the Tijuana border may detain, search, arrest, and charge you for Possession or Transportation of Drugs, Guns or Ammunition.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.meneseslegal.com\/english\/practices\/tijuana-contraband-and-tax-crimes-lawyers\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Contraband and Tax Lawyers - 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