During a full inspection of a participant in a foreign economic activity, all aspects of its activity are considered for a given period of time. Such information gives a complete picture of the foreign economic activity of the company being inspected.
The service includes:
- Legal expertise of documents involved in the company’s foreign economic activity
- Analysis of the internal processes of the company on foreign economic activity
- Verification of counterparties involved in the transaction
- Verification of the validity of the requirements of customs authorities
- Verification of overpaid customs duties and taxes and assessment of the prospects for their return
- Analysis of possible grounds for benefits
- Errors and inconsistencies identification
- Recommendations
As a result, the company receives recommendations for correction of the existing business processes and documents on future deliveries and, if necessary and in case of the possibility of making changes, on deliveries that have already passed.
Thus, with ordering the service “full customs audit” you receive instructions on minimizing and completely reducing the risks that can lead to additional accrual of fines, customs duties, and, in extreme cases, administrative and even criminal liability.
Thus, a full customs audit implies a full verification of the company’s foreign trade activities.