1. Customs and Foreign Trade Advisory Services

1.1 Providing memorandum or legal opinion concerning the customs and foreign trade legislation
1.2 Commenting on customs and foreign trade practices
1.3 Analyzing customs and foreign trade operational procedures
1.4 Analyzing foreign trade operations in line with the customs legislation

2. Customs Due Diligence (Customs Compliance Audit)

2.1 Examining contracts signed with foreign suppliers under the frame of customs law
2.2 Controlling of financial and accounting records related to foreign trade transactions
2.3 Checking all money transfers sent to abroad in terms of the customs liabilities
2.4 Royalty and License Fee Applications
2.5 Auditing of customs declarations whether they are in compliance with the records of the firms
2.6 The Exceptional Customs Value Declaration Implementation
2.7 Auditing of import and export declarations and the attached documents
2.8 Customs related aspects of Transfer Pricing Practices

3. Customs Disputes Process Management

3.1 Customs Penalties and Customs Accruals issued by Customs Administrations,
3.2 The Legal procedures to be followed against Customs Disputes
3.3 Settlement of Customs Disputes at the administrative stage
3.4 Representation of tax payers at the customs compromise process at customs administrations
3.5 Conducting customs litigations at jurisdiction stage
3.6 Conducting lawsuits in scope of Anti-Smuggling Code numbered 4458 at jurisdiction stage

4. Post Clearance Customs Audit Advisory

4.1 Representation of companies at the Ministry of Trade during post clearance customs audit
4.2 Leading companies concerning the documentation process within scope of planned and/or unplanned post clearance audit
4.3 Identifying possible customs violations within scope of customs audits and preparing allegations against the criticized points detected by The Ministry of Trade during post clearance customs audit process
4.4 Keeping firms ready for any planned or unplanned post clearance customs audits

5. Authorized Economic Operator Status Advisory

5.1 Compliance customs audit for AEO’s and preparing the annual report
5.2 Providing legal support for application process of AEO status
5.3 Defining the proper simplified customs procedures for the applicant companies
5.4 Checking the suitability of the facilities as per AEO legislation and guiding on the question form
5.5 Analyzing the procedures in line with the necessities of AEO status

6. Customs and Foreign Trade Training Programs

6.1 Organizing training programs regarding customs and foreign trade law and its practices for professionals in accordance with the needs of business organizations
6.2 Seminars and panels about trend topics in field of customs and foreign trade