We boast vast experience in customs and excise duties, assisting companies operating in the import/export sectors, in the oil and energy market, as well as operators in the logistics and transport sectors.

Customs and Excises

We boast vast experience in customs and excise duties, assisting companies operating in the import/export sectors, in the oil and energy market, as well as operators in the logistics and transport sectors.

We can assist and consult you in:

  • identifying the correct customs classification of goods
  • managing the preferential and non-preferential origin of the goods and in obtaining the Authorised Exporter certification and REX registration
  • determining a customs value, with particular reference to the procedures for simplifying the value, the taxability of royalties and the assessment of transfer pricing adjustments
  • export authorisations for Dual Use products and the drafting of Internal Compliance Programmes (ICPs)
  • Italian and international customs planning: activation of customs warehouses and VAT warehouses
  • Brexit advice
  • import VAT
  • obtaining the AEO certificate
  • CAD (Competent Authority Documents) and customs agents’ responsibilities: support drafting mandate contracts
  • natural Gas and Electricity annual statements
  • settlement of excise duties on a periodic basis, offsets and refunds
  • international and intra-community transactions
  • accounting of benefits and exemptions
  • out-of-court and in-court assistance with Customs Agency assessments
  • drafting appeals (BTI, BOI and BVI)
  • we’ll represent you before Chambers of Commerce and metropolitan cities following disputes relating to CE/WEEE marking

 

We are here to give you thorough support and guide you through all of the above processes. We ensure comprehensive assistance in the planning phase, which is essential for us to identify procedures and regimes to make your company’s operations simpler and better. We’ll also maintain your relations with the Customs Offices.

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