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Customs Legal Management
Customs legal management is essential for companies involved in import and export, ensuring compliance with customs regulations, mitigating risks and optimizing logistical processes. Our legal services in this area cover guidance and support on legal issues related to customs operations, from tariff classification to dispute resolution.

Areas of Activity in Customs Legal Management
Customs Compliance
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Tariff Classification: Assistance in the correct classification of goods to determine applicable tariffs and taxes.
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Customs Valuation: Advice on customs valuation methods to determine the value of imported goods.
Special Customs Regimes
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Drawback and Customs Warehousing: Consultancy on special regimes that allow the suspension or elimination of customs taxes.
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Temporary Admission: Guidance on regimes that allow the temporary importation of goods without paying taxes.
Import and Export Procedures
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Customs Documentation: Assistance in the preparation and review of customs documents necessary for the clearance of goods.
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Licensing and Permits: Guidance on obtaining licenses and permits required for certain products.
Dispute Resolution
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Customs Litigation: Representation of companies in disputes with customs authorities.
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Negotiation of Agreements: Negotiation of tax and customs dispute resolution agreements.
Benefits of Customs Legal Management
Compliance and Risk Mitigation
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Avoid Penalties: Ensure compliance with customs laws to avoid fines and penalties.
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Risk Identification: Identify and mitigate customs risks associated with import and export operations.
Operational efficiency
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Efficient Customs Clearance: Speed up the customs clearance process, reducing the time it takes to release goods.
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Cost Optimization: Minimize customs costs through the correct application of special customs regimes and tax benefits.
Strategic planning
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Informed Decision Making: Provide detailed information and analysis to support strategic decision making.
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Taking advantage of tax benefits: Use tax incentives and customs regimes to reduce the tax burden.
Legal Services Provision Process
Initial Analysis
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Needs Assessment: Detailed understanding of client operations and specific customs challenges.
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Customized Planning: Development of a customized action plan to address the customer's customs needs.
Implementation
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Documentation and Procedures: Preparation and review of customs documents and procedures to ensure compliance.
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Execution of Strategies: Implementation of the customs compliance and optimization strategies developed.
Continuous Monitoring and Review
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Regular Monitoring: Continuous monitoring of customs operations to ensure compliance and adjust strategies as necessary.
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Update with Regulatory Changes: Stay up to date with changes in customs laws and regulations.
Dispute Resolution
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Negotiation and Representation: Represent the client in customs disputes and negotiate favorable resolutions.
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Defense in Litigations: Defense in customs disputes before competent authorities and courts.
Our customs legal management services are essential for companies operating in international trade. We are a team of specialist lawyers and play a vital role in providing strategic guidance, ensuring regulatory compliance, optimizing costs and resolving customs disputes.