Tax and Customs Law

In the area of Tax Law, we offer the following solutions to the corporate market: legal-tax:

Diagnostic of Tax Opportunities - DTO

Presentation of thesis opportunities for the client company. We quantified previously the probable economic result of the and we present the proposal through a personalized magazine. Theses only with a chance of success are offered to business clients. The DOT is developed taking into the business segment of the client company, with personalized magazines and theses (i) industry, (ii) trade and (iii) service.

Management of Tax Liabilities - MTL

It consists of the defense of the client company of the administrative and judicial litigation generated by the collection of direct and indirect taxes. Our office offers our clients the protection of these charges, enabling the extinction or reduction of the amount charged, or even the management of such liabilities, aiming at identifying the best moment for payment or installment payment.

Due Diligence Tax - DDT

It aims to visualize the reality of the client company in the legal aspect, with the intention of to anticipate possible actions, both of assets and liabilities, establishing criteria for analysis of the company's tax lawsuit scenario. This service consists of analyzing the legal proceedings in the State, Federal and High Courts, obtained through the information released and disclosed in the portals of the respective bodies (summary phase); based on analysis, the possible information concerning the analysis (exhaust phase); This is accompanied by the presentation of an action plan for each group of analyzed, with their respective graphs and the values ​​involved (phase advanced). The work will be developed through a technically entrepreneurial language, taking into The main focus is the standardization of information regarding decision making by executives.

Municipal Tax Modernization - MTM

Its purpose is to make available to any interested municipality to increase revenue by modernizing the resources activity.

In the part of the Customs Law, we have the advice before the Federal Revenue Service of Brazil or for judicial actions on various topics, such as:

• Import Parameterization - Red Channel and Gray Channel;
• Special Inspection Procedure - IN / RFB 1169/11;
• Fraudulent Interlocation and Source of Resources - IN / RFB 228/02;
• Fines and Impairment of Imported Products;
• Customs Classification and Valuation;
• Import Licenses;
• Requirements of Consenting Bodies - ANVISA, DPF, ANP, INMETRO, MAP, etc;
• Restitution and Compensation of Taxes collected from the;
• Special Customs Regimes;
• Issues involving shipping and warehousing;
• Currency Exchange and Control;
• Drawback;
• Anti-dumping issues.