GENERAL assistance with – International trade and its regulation, import and export matters, customs processes/entries and exits, global supply chain, logistics and transport, freight forwarder/broker services and processes, insurance and risk, economic sanctions regulations, international contracts and incoterms, internal compliance investigations and risk assessments, external customs /export audits, training and managing export teams, all kind of administrative and legal requirements per products and per countries, international tax regulations and international taxes, transfer pricing, AML & CFT compliance, trade compliance, Intellectual Property, etc. ADVICE - Basic or complex consultations in international trade Advice on Legislation and sector regulations Technical / economic / commercial advice.
- Consultations in international trade that require individualized solutions
- Diagnosis of export potential
- List of potential international clients
- Individualized prospecting plan for international markets International negotiation / reports
- International marketing / barriers / information sources / research
- Reports markets / competition / distribution channels / etc
- Reports of access to foreign markets:
- Analysis and identification of possible markets
- Study of Adaptability of products and the Company for export
- Analysis and identification of foreign markets + List of potential clients
- Customized sector information and according to depth of the report
Promotional actions: - Organization / management / audit commercial missions
- Organization of exhibitions and fairs
- Participation in various meetings, trade missions, exhibitions and fairs accompanying clients
- Confection Databases national and international / sectorial companies and Geolocation of potential clients
- Other reports and market studies.
INTERNATIONAL LEGAL ADVICE International consultations: - Preparation / Review of international documentation for export
- International Transport / Logistics Consulting / Logistic Chain
- INCOTERMS Advice
- International taxation of companies Information
- Taxation of international trade Information
- Consultation on Fees, Taxes, Tariffs, etc. any product / market
- Consultation on risk management in operations / insurance
- Check Payment methods
- Advice on Investments and international real estate developments
- Preparation / Review and clarification of international contracts of sale, agency, distribution, franchise, etc.
- International recruitment / advice on the legal regime and obligations / responsibility / breach / resolution / international electronic contracting / etc
- Constitution of companies abroad. Legal guidance for the implementation of Permanent Establishments and main steps
- Product approvals / Adaptation to a specific country
- Consultations Regime and labor mobility abroad. International taxation
- Information on international judicial / arbitration proceedings
CAMERA PROCEDURES / CONSULATES / ETC - Paperwork in front of the Public Administrations Documents that can be processed:
- ATA notebooks
- Certificates of origin
- Free Sale Certificates
- Certificates in another language
- Invoice visas
- Legalization / Apostille of documents
- Visas
- Others
OTHERS - Translations / Interpretation
- Hotel reservations / displacements / etc.
- VIP security services
- Complete Relocation services /International Relocation services /movement of personal goods
- Market Place Services
- Information on software tools for management
- Others to be determined according to the Client’s needs
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