Preventive Audit of Transactions with Foreign Exchange Implications
Assistance in Obtaining Suspensive Customs Regimes and Customs/Foreign Exchange Incentives
We perform audits of past foreign exchange transactions (payments, repatriations, financing, etc.) to identify irregularities, missing declarations, or potential risk areas.
Our services include reconstructing financial flows, assessing regulatory exposure, and recommending corrective actions. These audits are enhanced by bank data extraction and automated cash flow reconstruction tools.
We assist clients in obtaining customs suspensive regimes (customs warehousing, temporary admission, inward processing, etc.) and accessing tax or customs incentives (exemptions, duty relief, payment facilities).
We structure the application files, handle submission procedures, and manage communications with relevant authorities, supported by commitment tracking and regulatory flow justification tools.