CONSULTING IN FOREIGN TRADE AND SUPPLY CHAIN
CUSTOMS PROCUREMENT
Knowledge of international laws, customs regulations and existing free trade agreements is complex information to handle for people who are not experts. What is delicate are the consequences that can lead to the imprisonment of the legal representative with very high fines. Consulting with a group of experts helps to avoid these problems and take care of the reputation of the company.
PREVENTIVE AUDIT OF THE COMEX AREA, ITS PROCESSES AND SUPPLIERS
Compliance with the laws and all current regulations is not easy, and many times involuntary errors lead to violations of the regulations, which can end with significant fines and jail time for the legal representative of the company. The preventive audit analyzes the processes and operations, such as the current procedures, in order to avoid errors and / or omissions that can have serious consequences for the company
VERIFICATION OF VALIDITY IN CHILE OF SUPPLIER CERTIFICATES
Chile has many free trade agreements which are very beneficial for companies. However, although many take advantage of the tax benefits, they do not care to validate that the documentation necessary to make the benefit valid is effectively issued and complies with the requirements established by the authority. In the case of being audited and finding that the documents are not valid, significant fines and a national settlement order are risked for the legal representative
ADVICE AND SUPPORT BEFORE AUDITS OF THE NATIONAL CUSTOMS SERVICE OR ANOTHER GOVERNMENT AGENCIES
In the case of audits by Chilean Customs or another government agency, we monitor the entire process of preparing background records and the different departments of the organization to be able to comply satisfactorily, and thus avoid fines that can reach very significant amounts.
PREVENTIVE CUSTOMS LEGAL ANALYSIS OF NEW PROJECTS
When operating in an international market, you must comply with all regulations not only locally, but also in each market in which you operate. However, analyzing regulations and ensuring compliance can be a complex process that is difficult to manage internally within the company.
We review your processes and help you ensure business management compatible with international regulations, taking advantage of all the opportunities that exist within current legislation, which can help you keep costs under control, as well as time and risk to a minimum