Customs litigation plays a crucial role in resolving disputes between importers,
exporters, and customs authorities. The complexity of global supply chains and
customs regulations, and the potential for misinterpretation or misapplication of
these regulations often give rise to disputes that require legal intervention.
Common Issues in Customs Litigation:
1. Classification Disputes Determining the correct classification of
imported goods is fundamental to assessing applicable duties and taxes.
2. Valuation Challenges: Customs valuation involves determining the
value of imported goods for duty assessment purposes
3. Rules of Origin: Preferential trade agreements and free trade
agreements often require goods to meet specific rules of origin to qualify for
preferential treatment.
4. Compliance and Enforcement Actions: Customs authorities may
initiate enforcement actions, such as audits, investigations, or penalties, against
importers or exporters for alleged non-compliance with customs regulations.
How Interlink Capital help?
Interlink Capital's expertise in international trade and customs matters can be
invaluable for companies facing customs litigation, helping them navigate complex
regulatory frameworks, defend their interests, and achieve favorable outcomes in
customs disputes.
1. We guide navigating complex customs laws and regulations, ensuring compliance with
applicable rules and regulations.
2. We assist companies in accurately determining the customs value of their imports
and defending their valuation methods in customs litigation proceedings.
3. We assist companies in preparing and filing appeals with customs authorities or
relevant tribunals. They can also provide support throughout the dispute resolution
process, including negotiations with customs authorities and representation in
administrative or judicial proceedings.
Frequently Asked questions [FAQs]:
⭐ What are the common reasons for customs litigation?
Common reasons for customs litigation include disputes over customs valuation, tariff
classification, origin of goods, customs penalties, duty drawbacks, and compliance
with customs regulations.
⭐ When should a company consider customs litigation?
A company should consider customs litigation when it disagrees with a decision made
by customs authorities, such as an assessment of duties, penalties, or a
determination regarding customs valuation or classification.
⭐ Can Interlink Capital assist companies with both inbound and outbound customs
matters?
Yes, Interlink Capital assists with both inbound (import) and outbound (export)
customs matters, helping companies navigate the complexities of international trade
regulations in both directions.
