Excise Duties

Legal services

• Tax procedures on data verification and excise duties/green taxes audits
• Arguing appeal before national and EU bodies and courts
• Claims of undue income for excise duties and green 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

Risk management

• Design and calculation of excise duties guarantees
• Preventive and corrective audits on Intra EU acquisitions, deliveries and circulation, importations and exportations
• Diagnosis of compliance for Excise Warehouses and other suspensive regimes
• Identification of risks and key controls in the processes of manufacturing, importing, buying and selling and exporting
• 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
• Reconciliation of excise duties declarations along with their balances

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 Number (CIP)
  • Refund professional diesel

Authorizations

• Granting and maintenance of authorizations to act as Excise Factory, Warehouse, Registered Consignee and Consignor and Excise Process Relief.

Analytical and Strategic consulting

• Redesign and optimization of excise duties and green taxes regimes, reductions and exemptions
• Design of key controls that allow an accurate traceability of the excise transactions
• Excise IT systems for common transactions as well as for the electronic fiscal stamps