CUSTOMS CONSULTANCY AND INSPECTIONS
Assistance and consulting, among others, in:
- Tariff classification of the goods.
- Tax rate and assessments at the customs operations.
- Economic regulations on improvement regimes (RPA and RPP): Transactions and tracking.
- Temporary imports.
- Fiscal deposits: Transactions and Management.
- IVA/VAT: Intra-comunitary and triangular operations.
- Transactions and Management of deposits: LAME (Local Authorized for Export Goods), ADT (Temporary Customs Warehouse), DAP (Public Customs Warehousing) & DDA (Non-bonded warehouse).
- Tax regulation in international operations.
- Goods origin.
Legal acts in front of resolutions emanating the Spanish Tax Administration Agency (AEAT):
- Assistance and management in customs inspections: Import and Export.
- Requirement attention.
- 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.
- Suspension applications and/or postponement of tax debts.
- Expert informs, support to improve our clients’ interests, both Jurisdictions, the Contentious-Administrative and Criminal.
- Fiscal crimes defense in customs and IVA/VAT issues (Criminal Jurisdiction).
Consultations on customs
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