CUSTOMS, excise and environmental taxes - AUDIT
The review of the existing system of the import/export of the goods and the correct use of customs and non-tariff measures, including VAT, excise/environmental taxes by way of an audit will highlight possible savings (financial, time, administrative) and possible risks arising from breaching customs and tax regulations.
- Time schedule – one business day
- Review focused on the system rather than the details of business transactions
- Scope/focus of the audit can be determined in advance following discussion with the responsible representative (representatives) of the company
- List of required supporting documentation is sent to the company in advance
- Combination of interviews with employees (logistics, accounting, procurement, sales, etc), review of supporting documents and random inspections of documents
- Open discussions and consultations during the audit
- Review findings and recommendations presented after the completion of the audit (on the same day) to the company’s management
- Conclusions of the audit, ie identified savings and risks, including recommendations, can be additionally provided in a report
The review of a company’s procedures in the import and export of goods and the correct application of customs, excise/environmental taxes and non-tariff measures represents a very efficient method of identifying savings while avoiding undesirable additional payments or sanctions.
We look forward to working with you, please provide your questions and comments to (Contact).
