CUSTOM’S AND FERA MATTERS

CUSTOM’S AND FERA MATTERS

Consulta Juris Law Firm has established a reputable practice in the field of customs and Foreign Exchange Regulation Act (FERA) matters, offering comprehensive legal services to individuals and businesses dealing with import, export, and foreign exchange compliance.

Here are some key aspects of Consulta Juris Law Firm’s practice in customs and FERA matters:

Customs Compliance: The firm provides guidance on customs compliance, helping clients understand and adhere to the customs regulations and procedures for import and export activities.

 

Customs Valuation: Consulta Juris assists clients in determining the proper valuation of imported goods for customs purposes, ensuring compliance with valuation rules.

 

Duty Drawback and Refunds: The firm helps clients claim duty drawback and refunds for overpaid customs duties and taxes.

 

Import and Export Licensing: Consulta Juris advises clients on obtaining the necessary licenses and permits for importing and exporting goods, ensuring they meet all regulatory requirements.

 

Customs Audits and Investigations: The firm represents clients facing customs audits, investigations, and enforcement actions, helping them navigate such processes and resolve any compliance issues.

 

Customs Disputes and Litigation: Consulta Juris provides legal representation to clients in customs disputes and litigation, including disputes over customs classifications, valuation, and duty rates.

 

Anti-Dumping and Countervailing Duties: The firm assists clients in addressing anti-dumping and countervailing duty investigations and proceedings.

 

Foreign Exchange Regulations: Consulta Juris advises clients on compliance with the Foreign Exchange Regulation Act (FERA) and related regulations, including matters involving foreign investments, transactions, and repatriation of funds.

 

Foreign Direct Investment (FDI): The firm provides legal support for foreign direct investment (FDI) matters, helping clients navigate FDI regulations and approvals.

 

Foreign Exchange Transactions: Consulta Juris assists clients with foreign exchange transactions, ensuring compliance with currency control laws and regulations.

 

International Trade Remedies: The firm offers legal counsel on international trade remedies, including anti-subsidy measures, safeguards, and trade remedy investigations.

 

Customs and FERA Due Diligence: Consulta Juris conducts due diligence to assess and ensure compliance with customs and FERA regulations in business transactions and foreign investments.

 

Regulatory Compliance: The firm ensures that clients remain in compliance with all relevant customs and FERA regulations, helping them avoid legal and financial risks.

 

Consulta Juris Law Firm’s customs and FERA practice is dedicated to helping clients navigate the complex regulatory landscape of customs and foreign exchange matters. Their experienced attorneys work diligently to protect their clients’ interests, ensure regulatory compliance, and resolve any customs or FERA-related legal issues that may arise.

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