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Customs and FTP

CONSULTING

  • Written opinions or clarification on any legal issue of Customs and Foreign Trade policy
  • Advise on matters relating to MEIS, SEIS, Advance Authorisation, DFIA, Duty Drawback, EPCG, Deemed Exports etc.
  • Providing on call support and assistance on matters relating to Customs and Foreign Trade policy

COMPLIANCES

  • Obtain MEIS, SEIS scrips by making the requisite application along with documents to DGFT
  • Acquire Advance Authorisation, DFIA license etc from DGFT
  • Make necessary claims for duty drawback before DGFT
  • Reporting of import/export transactions under various laws
  • Application for refund and rebate claims
  • Computation of tax liability
  • Advising and filing of all types of returns, registration and other forms

STRATEGIC PLANNING

  • Strategies and schemes to adopt for making of import and export
  • Structuring of transactions from export/import perspective
  • Getting the business systems and flow ready under the Customs laws and FTP

AUDIT, SCRUTINY AND SEARCH/SEIZURE

  • Review and fix the deficiencies in compliances before the conduct of audit, scrutiny and search/seizure
  • Represent and defend before the Department officer/team
  • Help in preparation of necessary MIS reports as requisitioned by the Department officer/team
  • Give necessary replies to the spot/deficiency memos, showcause notices and demand notices issued by the Department officer

LITIGATION

  • Submission of replies to showcause notices issued by the Department
  • Drafting of appeals for submission before the Authorities
  • Representation before the Appellate Authorities
 
 
 
     
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