CLASSIFICATION
(Indirect Taxes)
A review of all product classification, BOM and end use to determine Tax risk and Customs regime in the entry/exit jurisdiction. Preferential treatment/MFN and other duty/tax suspension to minimize tax exposure.
IOR/EOR
Define Importer and Exporter of Record in the supply chain process identifying risk and liability transparency in the transaction
FISCAL REPRESENTAION
Set up Limited Fiscal Agreements and Global VAT accounting in selected Tax jurisdictions, Deferment Accounts and Origin
POST BREXIT
Advice on the new operating processes (Customs and Trade Controls) following the UK’s exit from the EU.
Review of product classification and Preferential Tariffs application to exports and imports from each jurisdictions
CONTRACT & COMMERCIAL
Undertake contract reviews to ensure Terms and Conditions are current and jurisdictional compliance, INCOTERMS are appropriate and delineate Tax exposure and liability
EXPORT CONTROLS
Compliance review of products with export regimes such as the UK, EU, US, Singapore, Japan, India, China, Australia.
DUAL USE/MILITARY OR NATIONAL CONTROL REGIMES
Classification of products against strategic control lists - Wassenaar Arrangement, CWC, IAEA
The Australia Group and National Controls
DENIED PARTY SCREENING
Live screening of entities and individuals against denied party lists - both Customer and supplier risk
EXPORT LICENCING
Managing the licence procedure, End User undertaking, applications and ensuring licensing obligations and reporting process
SOLUTIONS INTEGRATION
Integration of a Commodity code updates on all products for Tax and Control risk with company ERP systems/design stand alone or bespoke automated solutions
SANCTIONS
Screen exports against sanctioned destinations, entities and end uses to prevent possible violations
AUDITING
Audit of internal processes or ICP, review and recommend best practice and identify risk and advise mitigation