Pioneer in World Freight Service

Customs Cleareance

CUSTOMS CONSULTANCY AND INSPECTIONS

Assistance and consulting, among others, in:

1. Tariff classification of the goods.
2. Tax rate and assessments at the customs operations.
3. Economic regulations on improvement regimes (RPA and RPP): Transactions and tracking.
4. Temporary imports.
5. Fiscal deposits: Transactions and Management.
6. IVA/VAT: Intra-comunitary and triangular operations.
7. Transactions and Management of deposits: LAME (Local Authorized for Export Goods), ADT (Temporary Customs Warehouse), DAP (Public Customs Warehousing) & DDA (Non-bonded warehouse).
8. Tax regulation in international operations.
9. Goods origin.

Legal acts in front of resolutions emanating the Spanish Tax Administration Agency (AEAT):

1. Assistance and management in customs inspections: Import and Export.
2. Requirement attention.
3. Allegations, appeals and claims in front settlements and sanctions, emanating the Custom Agency, in all different instances (Administration procedure and Contentious-Administrative jurisdiction) for the defense of the interests of our clients.
4. Suspension applications and/or postponement of tax debts.
5. Expert informs, support to improve our clients’ interests, both Jurisdictions, the Contentious-Administrative and Criminal.
6. Fiscal crimes defense in customs and IVA/VAT issues (Criminal Jurisdiction).