CUSTOMS ISSUES

In addition to customs activities, our company has developed its own sector dedicated to all pre-emptive and non-pre-emptive assessments required for carrying out customs operations, with a special focus on fiscal and regulatory issues.

A customs operation involves a series of regulations, which also apply to other legal fields (commercial, tax, administrative, penal law etc.), as well as other regulatory forms (currency transactions, economic prohibitions, policing, health, etc.).

Some of the services we provide are listed below:

Applications and issue of ACTIVE/PASSIVE Improvement Authorization
Commodity classification based on the Harmonized System
Presentation of petitions for binding tariff information
Suspension of excise duties and facilitated customs procedures
Customs Simplified Procedure , presentation and preparation of applications
for authorization
AEO – Authorized Economic Operator, presentation and preparation of applications
for authorization
Authorized exporter, presentation and preparation of applications for authorization
Appeal of assessment
Assessment reviews
First and second level disputes
Proceedings – Temporary Exportation and Re-importation
Forms of authorization
Economic Regulatory Policies for international trade
Dual-use goods
Import regime
Import permits
Surveillance documents
Personal visits to revenue offices in connection with ongoing assessments





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