Assistance in Setting up units/projects under 100% EOU/ SEZ/ BTP/ STP/ EHTP schemes and auditing its operations including formalities for
exit from the schemes
Assistance in Setting up units/projects like CFS/ICD and auditing its operations
Assistance in fixation of Standard Input & Output Norms (SION) in Duty Exemption scheme
Preparation of Anti-dumping petitions and representation before Director General of Anti-dumping
Due diligence audits pertaining to all export incentive schemes like Advance Authorisation, DFIA, DEPB, EPCG, Deemed Exports regarding EO fulfilment, defaults etc. and advising corrective solutions
Auditing the existing flow of documents and processes flow of the company
Audit of financial transactions and advise on reduction of transaction costs.
MIS and System study with a view to eliminate errors and duplication.
Assistance in Excise Refunds/rebates/drawback (u/s74 & 75)
Assistance in Project Imports registration and related formalities
SVB registration and Customs Valuation issues;
Advise on Customs, Excise, Service Tax, Foreign Trade Policy, Exchange control issues |
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