Post-clearance audits, appeals, court cases and AEO status

Customs Audit and Dispute Resolution

Overview

Representation in customs audits and disputes with the State Customs Committee in Azerbaijan, from objections and appeals to court.

We also build internal customs compliance programmes and help companies obtain Authorized Economic Operator (AEO) status.

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What We Offer

Scope of Services

Representation of importers and exporters during post-clearance customs audits conducted by the State Customs Committee
Review of the company's customs compliance posture and identification of risks prior to audit
Preparation of responses to information requests and audit queries from customs authorities
Preparation of objections to draft customs audit findings and additional duty assessments

Filing administrative complaints against decisions, actions, or inactions of customs officials to higher customs authorities
Preparation and filing of appeals against customs penalty decisions to the State Customs Committee
Representation during administrative review hearings before the State Customs Committee

Filing a claim in first-instance court against decisions and acts of the State Customs Committee
Representation of clients in court proceedings challenging customs duty assessments, seizures, and confiscations
Filing claims for recovery of unlawfully collected customs duties, fees, and penalties
Representation in proceedings related to customs offences and violations under the Administrative Offenses Code of AR

Customs compliance audit of the company's import/export operations (see also Legal Due Diligence)
Development of internal customs compliance procedures and manuals for import/export departments
Customs compliance training for logistics, procurement, and finance staff
Assistance in obtaining Authorized Economic Operator (AEO) status from the State Customs Committee

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One integrated team of lawyers, accountants, HR managers, customs specialists and business consultants — so every part of your company is covered.

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