OUR OFFER
What can
we do for you
CUSTOMS ADVISORY
IMPORT AND EXPORT SOLUTIONS
Customs Management: How are your goods movements? Are they following regulatory requirements? There are several dimensions that cover import /export customs compliance, but the goal is always to keep the organization compliant and supply chain moving efficiently. Let’s analyze the export/import requirements in your goods flow.
Product Classification: Are your tariff codes classification correct? These codes determine what import restrictions and fees are relevant to the product being imported. Accurately identifying the product is crucial to being able to assess the relevant duties and fees. Let’s review the tariff codes of your products.
REGULATORY COMPLIANCE
GLOBAL CUSTOMS RULES AND REGULATIONS
Meeting the legal obligations and directives across global customs regulatory environments and keeping up to date with changes is fundamental to optimize your supply chain performance. I support you in assessing regulatory trends, impacts of regulatory changes relevant to your business in the countries of operation and defining process improvements that ensure compliance and minimize risk exposure.
INTERNAL CONTROLS & COMPLIANCE PROGRAMS
INTERNAL COMPLIANCE PROGRAM & RISK MANAGEMENT
The compliance program and the internal assessments are a company's set of internal policies and procedures put into place in order to comply with laws, regulations and to uphold the business's reputation.
I support your organization reviewing the status of your internal controls, the regulations set by government bodies, the requirements of internal assessments and create a compliance program for your business with its implementation throughout the company and adherence to the program.
I can assess your customs operations, transactions and evaluate your risks in order to provide mitigation actions and continuous improvement to your customs processes.
OTHER COMPLIANCE SERVICES
ETHICS, ENVIRONMENT & DATA PROTECTION
I work with a pool of experts in Ethics, Environment & Data Protection Compliance, together we can offer you a tailored package of services to coach you through governance, structure and operations of your company identifying risks such as sanctions, fines, potential reputational risk and establish compliance controls, mitigation actions and continuous improvement.
We support your business in setting up:
- Governance & Policy Compliance
- Code of Conduct
- Risk Assessments
- Map assessments
- Reporting methods
CONTACT WITH US
Interested?
Let’s start a project together.
