services-banner

Services

SERVICE LEAD

Nimish
Goel

Partner

View Profile

CUSTOMS ADVISORY, COMPLIANCE, AUDIT AND LITIGATION SUPPORT

Global enterprises require global supply chains. From a customs point of view, managing these supply chains is a tremendous task as customs laws and trade regulations on a national level are not internationally harmonized.

At WTS Dhruva, our team can help you manage customs compliances and find tailor-made solutions for structuring your supply chain in a tax-efficient and sustainable manner.

WTS Dhruva offers a wide range of customs services which include:

Compliance

  • Assistance with customs registrations and trade subscriptions
  • Assistance with periodic compliance and the maintenance of records
  • Preparing Standard Operating Procedures (SOPs) for mapping customs processes and procedures that are specific to an industry and/or business model
  • Assistance with obtaining customs clearance certificates
  • Assistance with obtaining exit certificates for exports
  • Assistance with obtaining customs duty refunds

Advisory

  • Advise relating to specific customs issues, tariff classifications, and valuations
  • Conducting customs compliance awareness and training
  • Advise relating to alignment of customs valuations and transfer pricing policies
  • Assistance in obtaining advance rulings on specific issues requiring clarification
  • Assistance incompliance relating to customs facilities, such as consolidated declarations, Authorized Economic Operator (AEO) status, and the World Logistics Passport (WLP).

Audit & Litigation Support

  • Assistance in preparing reconciliation of inbound, consumed, and outbound declarations and audit submissions
  • Handholding during customs audits initiated by the customs authorities
  • Liaising with the customs authorities
  • Assistance in application for conciliatory settlement with Dubai Customs for penalty waiver
  • Assistance in filing grievances and appeals