Audit of customs procedures and verification of compliance

Price from

12000 ₴

Description of the service

Customs Audit: Verification of Conformity and Optimization of Procedures

Customs procedures audit is an important tool for ensuring customs legislation and optimizing import and export processes. We conduct a thorough analysis of your activity in the context of customs requirements, checking the correctness of customs declarations, documents and procedures used in your company. Our team evaluates the efficiency of using customs regimes, benefits and tariffs, and helps to identify potential risks that can lead to fines or delays. In addition, we provide recommendations for improving customs processes, reducing customs costs and preventing customs law violation. With customs audit, you will be able to improve business efficiency, reduce costs and avoid legal problems with customs.

Among our duties

01

Analysis of customs declarations and documentation

We check customs declarations, invoices, certificates of origin and other documents to ensure their compliance with the requirements of customs legislation. This helps to identify possible errors, inaccuracies or disadvantages that can lead to delays or penalties.
02

Assessment of customs procedures and efficiency of customs regimes

Our experts evaluate what customs regimes are applied to your products and whether they are optimized to reduce customs costs. We analyze whether privileges, tariff discounts and other mechanisms are used to reduce customs costs.
03

Checking compliance with customs requirements and standards

We check the compliance of your activity with current customs requirements and regulations. This includes monitoring changes in legislation and recommendations for adapting your processes to new requirements.
04

Identifying customs risks and possible violations

We audit to identify possible customs violations and risks such as incorrect filling in declarations, illegal declaration of goods or violation of procedures. This allows you to take time to correct the situation.
05

Recommendations for improving customs processes

After the audit, we provide recommendations for improving customs processes, cost optimization, improving procedures and implementing the best practices to improve customs efficiency.

A reliable partner in your protection

We believe in fairness and effectiveness of legal protection. Choose our service to have confidence in your ability to influence processes and ensure fairness and transparency of procurement. Protect your interests with us!"

Your Success is Our Priority

Our partners

We are proud to collaborate with influential companies

Process

Evaluation of current customs procedures

Analysis of current customs documentation and procedures

In the first stage, we evaluate the current customs processes of your company, check customs declarations, invoices, certificates of origin and other documents used in customs clearance. This allows us to identify possible shortcomings or errors that can affect customs costs and efficiency.

Verification of compliance with the requirements of customs legislation

Analysis of conformity of customs processes by current legislation

We check that customs procedures and documents meet the current requirements of customs legislation, as well as whether all relevant customs benefits and tariffs are applied to reduce customs costs.

Identifying customs risks and disadvantages

Audit of risks of violations of customs procedures

We evaluate potential customs risks such as violations of customs procedures or incorrectly filled customs declarations. We detect weaknesses in processes that can lead to fines, delays or other financial costs.

Developing recommendations for optimization of customs procedures

Improving processes to reduce costs and increase efficiency

Based on the audit results, we provide recommendations for optimization of customs processes. This may include changes in the choice of customs regimes, improving the procedures for the design and use of benefits that reduce customs costs.

Implementation of changes and monitoring of results

Implementation of the proposed changes and constant monitoring

We help to make the changes proposed on the basis of the audit and monitor their effectiveness. This includes reviewing customs procedures after a certain period to ensure proper compliance with new requirements and standards.

Cases and reviews

39.3

million hryvnia total amount of contracts

“I am very pleased with the work of the team. They provided a professional approach and high quality of service. The results exceeded my expectations. I recommend them to anyone looking for reliable lawyers!”

Nikan Group

LLC

123

winning procurements

"We are grateful for the legal partnership that led us to many successful contacts and a victory in the "Breakthrough of the Year" nomination from Prozorro!".

Calheon

LLC

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