SERVICES

CUSTOMS AND FOREIGN TRADE

Liabilities of companies which operate foreign trade transactions do not end up just by completing import and export procedures concerning goods. Processes such as Authorised Economic Operator Status, Post Clearance Audit, sectoral customs audits, customs lawsuits regarding customs disputes make necessary for all tax payers operating foreign trade operations to be provided with legal advisory services about the field of customs and foreign trade. 
However, foreign trade and customs is getting more risky for the entities due to the new but complicated regulations. Missing an opportunity minimizing the costsnot getting adopted to new regulations have negative effects on the entities and their operations. Within this scope we offer legal advisory services to in order to deal with potential problems and risks of our clients. 
As NAZALI we are eliminating your risks regarding customs and foreign trade legislation and its practises and providing legal services mentioned below in the field of customs and foreing trade regulations.
Customs and Foreign Trade Advisory Services
  • Composing legal memo or opinion concerning customs and foreign trade legislation
  • Commenting customs and foreign trade practises
  • Analyzing customs and foreign trade procudures
  • Keeping updated about customs and foreign trade legislation
  • Analyzing foreign trade operations in view of customs legislation
Customs Due Diligence 
  • Examining contracts signed with foreign suppliers under the frame of customs law
  • Controlling of financial and accounting records related to foreign trade transactions
  • Checking all money transfers sent to abroad in terms of customs liabilities
  • Royalty and Licence Fee Applications
  • Auditing of customs customs declerations if they are in compliance with firm’s records
  • Exceptional Customs Value Implementation
  • Auditing of import and export declarations and attached documents
  • Customs related aspects of Transfer Pricing Transactions
Customs Disputes Process Management
  • Penalty Fines issued by Customs Administrations,
  • Legal procedures to be followed against Customs Disputes
  • Solving Customs Disputes at administrative stage,
  • Representing companies at the customs reconciliation process at customs administrations
  • Conducting customs litigations at jurisdiction stage
Post Clearance Customs Audit Constulcancy
  • Representing companies at the Ministry of Customs and Trade during post clearance audit
  • Leading companies concerning documentation process within scope of post clearance audit
  • Identifying possible customs violations within scope of customs audit and prepairing allegations against the criticized points detected by the Ministry
  • Keeping firms ready for any scheduled or unplanned customs audit 
Authorized Economic Operator (AEO) Status Advisory
  • Compliance audit for authorized economic operator status
  • Providing legal support at the application process,
  • Providing support for fulfilling questionary form,
  • Determining simplified customs procedures based on needs of companies
  • Revision of all internal procedures, intructions in terms of conditions of AEO
  • Pyhsical inpections of the facilities within the scope of AEO
  • Following up the application until the certificate is being issued
  • Monitoring status and updating the necessary changes during post-certificate process
Customs and Foreign Trade Training Programs
  • Designing customs and foreign trade training programs based on needs of in-house professionals of firms,
  • Organizing panels and seminars about the trending topics customs and foreign trade matters