Assists companies with trade compliance challenges, which include assessing foreign trade procedures to ensure that they comply with legal rules that apply to a particular product or service.
It is involved in identifying the risks that importers and/or exporters face, which can include the raw materials used, the type of product, the tax classification applied and even the nature of the sales transaction.
It proposes actions for risk management, including the establishment of effective internal controls in the practices and procedures to be adopted by different areas of the company, such as accounting, commercial department and legal department.
Assists companies in implementing actions for risk management.
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