Informed and controlled management of customs disputes
For tax and penalty disputes arising from customs transactions, we provide professional consultancy and process management, from the assessment of the file to the settlement application and the conclusion of the process.
Our Services
File and Legislation Analysis
Review of decisions on customs duties and penalties, supporting documents and the relevant legislation.
Settlement Eligibility Assessment
Assessment of whether the file falls within the scope of settlement, meets the application conditions and respects the legal deadlines.
Settlement Application
Preparation of the application file, checking of required documents and coordination of the application process.
Legal Assessment and Consultancy
Consultancy on the legal aspects of the dispute, its possible outcomes and the options available.
Financial Risk and Impact Analysis
Assessment of possible financial liabilities and the different resolution options.
Meeting Preparation and Process Follow-up
Preparing the file before the settlement meeting, monitoring the relevant stages and ensuring the necessary coordination.
Post-Settlement Procedures
Assessment of the settlement outcome and related obligations, with guidance on subsequent procedures.
Review of decisions on customs duties and penalties, supporting documents and the relevant legislation.
Assessment of whether the file falls within the scope of settlement, meets the application conditions and respects the legal deadlines.
Preparation of the application file, checking of required documents and coordination of the application process.
Consultancy on the legal aspects of the dispute, its possible outcomes and the options available.
Assessment of possible financial liabilities and the different resolution options.
Preparing the file before the settlement meeting, monitoring the relevant stages and ensuring the necessary coordination.
Assessment of the settlement outcome and related obligations, with guidance on subsequent procedures.
Our aim is to help our clients assess their rights and obligations correctly, determine their options in an informed way, and carry out the process in a compliant, effective and controlled manner.
