ALBA GROUP lawyers have accumulated extensive experience in customs law and legislation on currency regulation.

ALBA GROUP renders the following services in customs law and legislation on currency regulation:

• advice on customs legislation:
  • granting of the legal opinions concerning the customs legislation, including:
    • definition and acknowledgement of customs commodity cost,
    • acknowledgement of origin of goods,
    • classification of the goods;
  • legal examination of schemes of import / export of the goods as well as analysis of package of clients’ documents for the purpose of revealing and minimisation of customs risks,
  • recommendations on remedial actions and offers on foreign trade activities optimisation,
  • selection of the most economically sound customs regimes at import/export of the goods;
  
  
• legal support at customs legalization implementation:
  • appeal of actions/omission as well as acts of customs authorities during administrative procedure and in courts,
  • representation of clients’ interests at settlement of disputes with customs authorities, including protection of clients on administrative and criminal elements;
  
  
• legal protection of the client at disputes with customs authorities:
  • appeal of actions/omission as well as acts of customs authorities on administrative procedure and in courts,
  • representation of clients’ interests at settlement of disputes with customs authorities, including protection of clients on administrative and criminal elements;
  
  
• legal support concerning currency regulation:
  • currency regulation advisory services, including:
    • implementation of currency transactions between residents, non-residents, residents and non-residents;
    • repatriation by residents of foreign currency,
  • legal examination of transactions (documents) of clients for the purpose of revealing and minimisation of risks of currency offense,
  • representation of clients’ interests at settlement of disputes with bodies of currency regulation and control, including protection of clients on administrative and criminal elements.

Legal company ALBA GROUP on a regular basis cooperates with the specialised organisations which are carrying out activities in the field of customs business (customs brokers, customs carriers, etc.)

Close professional contacts with the specialised organisations, thorough knowledge of the customs procedures, improved mutual relations in corresponding bodies guarantee high performance of clients’ orders both concerning customs legalization, and if required to settle the currency regulation.

If you are interested in more detailed information concerning the complex of services rendered by ALBA GROUP, please refer to the contact details specified on page Contacts.