Customs

Tax procedures on data verification, tax and customs audits
Arguing appeals before national and EU bodies and courts for issues arising from customs debt
Claims for undue income for customs duties paid in excess
Audits on origin, at the request of foreign authorities
Design and submission of binding rulings related to tax structures and rates, customs and tax regimes, tariff classification and origin
Handling both sales and services contracts, from a national and international perspective

Design and calculation of customs guarantee (global or for each transaction)
Preventive audits of import and export transactions (and their related documentation)
Diagnosis of compliance in customs regimes and special destinations
Identification of risks and key controls in the import and export processes
Design and implementation of customs and tax procedures, aligned with both best practices and domestic and international regulations
Compliance with regulations on labelling and other non-tariff measures
Traceability reviews of foreign trade transactions as from import export files and registries
Reconciliation of customs declarations with accounting records and with other operational areas of the company

Certification of Authorized Economic Operator (AEO)
Identification, management and maintenance of commercial, sanitary, phytosanitary, defence material and dual-use technologies licenses
Certificates of origin (preferential and non-preferential)
Certification of origin through REX system
Granting and maintenance of the following customs authorizations:
- Simplified procedure
- Centralized Customs Clearance
- Single authorization
- Provisional customs values
- Self-assessment
Granting and maintenance of the following customs regimes:
- Temporary storage
- Specific use: temporary admission and end-use
- Customs and VAT warehouses
- Inward processing
- Outward processing
- Common and Union transit
- Specific regimes in the Canary Islands
Granting of CBAM (Carbon Border Adjustment Mechanism) Certificate
Reassessment of customs authorizations, certifications and customs guarantees

Redesign (optimization) of the international supply chain
Advantages of Free Trade Agreements
Analysis of rules and criteria for tariff classification of goods
Enhancement of product and logistics in international markets
Customs valuation of goods and services
Customs value and adjustment of customs value under the framework of transfer pricing policies
IT traceability of foreign trade transactions
Antidumping duties
Incoterms
Duties and other import taxes in the Canary Islands
Analysis of CBAM (Carbon Border Adjustment Mechanism) measures