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Áreas de Práctica

Customs Investigation

Customer survey is a procedure to investigate taxpayers, documents, and documents for taxpayers, taxpayers and taxpayers for taxpayers and taxpayers. In case of tax investigation, we will be able to participate in the tax exemption and tax exemption. News /p>

CONTENIDO
  • 1. Copyright (c) 2014 KYOTO. All Rights Reserved.
  • 2. Investigation Survey | Investigation Survey and Survey Type
    • - Copyright (c) 2015 SHINSEGAE. All Rights Reserved.
    • - Investigation Center
  • 3. Investigation Survey | Procedure and Methods
    • - Copyright (C) 2015 SHINSEGAE. All Rights Reserved.
    • - Copyright (c) KYC. All Rights Reserved.
    • - List of materials prepared according to the investigation
    • - Survey termination and uncovering procedures
    • - Gallery
  • 4. Copyright (c) 2015 KYOTO. All Rights Reserved.
    • - Copyright (c) 2018. All Rights Reserved.
    • - Skills
  • 5. Investigation Survey | Work Tips for Target Companies

1. Copyright (c) 2014 KYOTO. All Rights Reserved.

the customs concept

These are inspected throughout the customs duties of the taxpayer and deployed the lawsuits, the declarations, etc. News /span>

is done in writing or in writing, the customs official to exercise the lawsuit is subject to the investigation, registration application, return search and incidental arrest etc. News /span>

Exportation activities are responsible for the important axis of national economy and these activities are necessarily subject to various laws and procedures related to customs duties.

The inspection is a way to maintain international trade quality and protect the domestic industry, so it is recommended to accurately fulfill the customs legislation and comply with various declarations. News /span>

2. Investigation Survey | Investigation Survey and Survey Type

Customer surveys " Customs officers in the Customs Office in accordance with the Customs Law shall be inspected directly to the exporter or the seller's account, Tax invoice, Capital increase, etc.

is distinguished with a simple postcard, and can be performed in various forms such as regular document review, News /span>

Since 2024, the short survey system to reduce the burden of customs was introduced. News /span>

is distinguished with existing regular surveys and abnormal surveys, and the level of investigation is not necessary, but it is a procedure that is required by writing or short-term visit surveys.

">in case of a low risk of the investigation system, there is a significant reduction in the period of investigation and the scope of submission. News /span>

Copyright (c) 2015 SHINSEGAE. All Rights Reserved.

Customer survey is selected by the following criteria: <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %> 0%, 90%;border:.3pt solid black;height:0pt;padding:.49mm 1.8mm;width:112.9pt;">

type

Investigation Center

  1. Effective of the tax price: Application of the regular trading price, Specialties etc
  2. Application of the product classification and tax rate: <% if (imgObj.width >= imgObj.height) { %> <% if (image rate > 5) { %>

3. Investigation Survey | Procedure and Methods

The inspection is based on thorough procedure justification. <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %> News /span>

News /span>

Agreement notice

Copyright (C) 2015 SHINSEGAE. All Rights Reserved.

The duration of the survey is determined by the law. <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %> News <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %>

Copyright (c) KYC. All Rights Reserved.

The customs investigation procedure of the Customs Office

> News /span>

The principle of customs investigation is to be visited, but it is determined according to the complexity of the company's risk and private. <# if ( data.meta.album ) { #>{{ data.meta.album }}<# } #> <# if ( data.meta.artist ) { #>{{ data.meta.artist }}<# } #> News /span>

You can also change it to your visit survey or consolidation survey if you are not in writing. News /span>

there must be counted according to the accuracy of the material's integrity and response. News /span>

List of materials prepared according to the investigation

The target company shall be submitted to the customs office by preparing materials within 10 days of the notice of the relevant customs investigation. News /span>

Trade procedure related</>

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over price related

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Detail material

About the company

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Country related

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Survey termination and uncovering procedures

After the inspection is finished, we will listen to the opinion of the taxpayer, and notify the result, or we will handle the taxpayer. News /span>

When the taxpayer can use Experience, Application of this, Secret, Secret, Secret procedures etc.. News /span>

If you're inappropriate, you can raise the administration within 90 days and in this case, you'll be subject to the administrative court.

News /span>

Gallery

The terminology of the customs is relatively Amount equivalent to fine in violation of the territories, smoker goods, is the administrative act that pays the equivalent amount of the deposit. News /span>

News /span>

If you pay a fine for the recurrence, it is the same as the resolution of the court, If you do not fulfill the recurrence, it will proceed with the criminal court proceeding. News /span>

4. Copyright (c) 2015 KYOTO. All Rights Reserved.

Process taxpayer rights

>

The customs must be described and delivered before investigating, and the taxpayer shall be subject to the enlargement limits of the survey range, , may be guaranteed by the general rule. News /span>

Also If you need to enlarge the survey period and field, target items, etc., you need a pre-approved of the taxpayer protection officer before 3 days.

Copyright (c) 2018. All Rights Reserved.

In the case of disclosure, In the case of disclosure, the service officer may request the right protection to the taxpayer's protection officer if it is reimbursed or inappropriately violated. News <% if (imgObj.width >= imgObj.height) { %> <% if (image rate > 5) { %> News /span>

Skills

The inspection is a compliance investigation that can be implied without the end of the administration.

If you refuse to submit materials without right reason, it is possible to have an overdue charge and deletion, such as customs law, etc. If the violation is obvious or for customs official questions, it may be converted to a criminal offense or fine. News /span>

In addition, the financial account information required, Return the goods and return to the order, The third party material requirements for the validation may be equivalent.

In the corporate entry, you must be aware of and defend. News /span>

[Responsive Acts]

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5. Investigation Survey | Work Tips for Target Companies

Before the inspection is started, the return side is recommended to configure internal responses to perform investigations. News /span>

is desirable to establish a corresponding direction with the Customs and Customs.

If the investigator visits the business center of the taxpayer or receives the written data, the investigation may be done according to the scope of the investigation, so if there is a legitimate interest, you may request a survey interruption or smoke. News /span>

expansion is possible, but if you delay or reject data due to legitimate reasons, may result in unfair interests such as endowment and period of investigation, so we advise you to respond under the advice of experts. News /span>

The inspection is more important to the risk management for pre-preparing than the investigation of customs officials. News /span>

The statistical and statistical committee of the main corporation TF can respond to the statistical investigation by establishing the following strategy: News <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %>

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