Excise Duties and Environmental Taxes
Legal services
- Tax procedures on data verification and excise duties/environmental taxes audits
- Arguing appeal before national and EU bodies and courts
- Claims of undue income for excise duties and environmental taxes paid in excess
- Design and submission of binding rulings related to excise duties structures and regimes as well as for tariff classification in order to ascertain the excise duty rate
- Handling documentation to support reductions, exemptions and EU circulation of excise goods
- Assistance in the design and compliance of the formal obligations of the Excise Duties and Environmental Taxes
Risk management
- Design and calculation of excise duties guarantees
- Preventive and corrective audits on Intra EU acquisitions, deliveries and circulation, importations and exportations of goods subject to Excise Duties and Environmental Taxes
- Diagnosis of compliance for companies operating under the authorizations of excise warehouses, excise factories among others
- Identification of risks and key controls in the processes of manufacturing, importing, buying, selling and exporting excise goods
- Design and implementation of control procedures, aligned with both best practices and domestic and international regulations
- Fiscal and electronic stamps
- Traceability reviews of the documentation and the IT inventory control system (SILICIE)
- Reconciliation of excise duties declarations along with their balances (SILICIE)
- Traceability of fiscal stamps and security codes
Excise numbers and registries
- Registration, management and maintenance of the following census:
- Excise Duty Number for Activity (CAE)
- Electricity Excise Duty (CIE)
- Carbon Excise Duty (CAC)
- Fluorinated Gases Excise Duty (CAF)
- Plastic Excise Duty (CIP)
- Refund professional diesel
Authorizations
- Granting and maintenance of Excise Duties and Environmental Tax Authorizations
Analytical and Strategic consulting
- Redesign and optimization of excise duties and environmental taxes regimes, reductions and exemptions
- Design of key controls that allow an accurate traceability of the excise transactions
- Excise IT systems (SILICIE) used in the transactions of excise goods as well as in the electronic fiscal stamps
