Internal audit on excise duties

In order to avoid the negative consequences of tax audits, we strongly recommend companies engaged in trade, storage or transport of the goods which are subject to excise duties to perform: 

• ad hoc audits on individual transactions (transaction-specific approach),  
• an audit of the whole system of compliance with the regulations related to the administration of excise duties in trade, storage or transport of goods subject to excise duties (system-wide approach).

With the help of professionals in our team, you can avoid the negative consequences of customs findings during tax audits, or other findings and verifications, related delict proceedings or, in the worst case related criminal proceedings for customs or tax offenses.