Preventative and Compliance Audits

  •  We conduct preventive audits and develop different scenarios that allow the company to identify the most convenient and safe solution to self-correct within the tax and customs regulations, achieving savings of up to 98%.
  • We support companies during the verification exercise of powers of authority (home visit, review of staff, source verification).
  • We advise and validate inventory control reconstructions of Annex 24, without conflict of interest.
DID YOU KNOW ? We developed a multidisciplinary team of experts in audit and risk analysis, to advise, implement strategies and to implement foreign trade operations.