Areas of activityCUSTOMS LAW
The skills developed over the years in this specific field derive from intensive study and research, which led Scaccia Law Firm to assist, in the out-of-court field, several companies in achieving the status of Authorized Economic Operator (AEO), in the pre-audit phase, the audit phase before the Customs Authority, as well as the self-monitoring phase of the authorisations granted; numerous assignments have been conferred to the Scaccia Law Firm by entrepreneurial realities of primary importance at national and European level, for the management of out-of-court disputes initiated as a result of investigations conducted by the competent Customs Offices.
Competences in criminal matters merge with those in customs matters whenever the movement of goods may result in the contestation of offences having criminal relevance, as in the cases of smuggling provided for by Republic President Decree n. 43/1973 or introduction into the State and trade in products with false signs; assistance is provided both to individuals and to companies, also with reference to the administrative responsibility of legal entities ex Legislative Decree n. 231/2001, with particular regard to the precautionary phase, or if a possible crime leads the Judicial Authority to the seizure of products or property.
The competences in customs field also merge with those in fiscal field; The Scaccia Law Firm, in fact, is officiated with numerous assignments in the field of customs assessments for the purpose of revising the value of goods declared on importation, a particularly complex matter subject to constant scrutiny by the Union judicial bodies.
Out of court assistance in the process of acquiring the status of AEO
Management of out-of-court administrative litigation with the Customs Authority, through the drafting of pleadings, requests, observations.
Legal assistance in criminal proceedings relating to the movement of goods or persons.
Out-of-court assistance in tax disputes arising from the finding that import or export duties have not been paid.
Judicial assistance in tax disputes arising from the finding that import or export duties have not been paid.
Competences in criminal matters merge with those in customs matters whenever the movement of goods may result in the contestation of offences having criminal relevance, as in the cases of smuggling provided for by Republic President Decree n. 43/1973 or introduction into the State and trade in products with false signs; assistance is provided both to individuals and to companies, also with reference to the administrative responsibility of legal entities ex Legislative Decree n. 231/2001, with particular regard to the precautionary phase, or if a possible crime leads the Judicial Authority to the seizure of products or property.
The competences in customs field also merge with those in fiscal field; The Scaccia Law Firm, in fact, is officiated with numerous assignments in the field of customs assessments for the purpose of revising the value of goods declared on importation, a particularly complex matter subject to constant scrutiny by the Union judicial bodies.
Out of court assistance in the process of acquiring the status of AEO
Management of out-of-court administrative litigation with the Customs Authority, through the drafting of pleadings, requests, observations.
Legal assistance in criminal proceedings relating to the movement of goods or persons.
Out-of-court assistance in tax disputes arising from the finding that import or export duties have not been paid.
Judicial assistance in tax disputes arising from the finding that import or export duties have not been paid.
ASK FOR A CONSULTATION
05 _____ SELECTED CLIENTS
