At DJA, we apply the concept in all negotiations involving international trade, with focus on import and export of goods and services.
At DJA, we understand compliance practice as an important management tool to minimize risks in business relationships, manage the high flow of activities in the customs segment and ensure the integrity of the client before the authorities.
Our solutions in this area include advice on:
- Development and management of whistleblowing channel
- Due diligence
- Elaboration, application, review and monitoring of compliance programs
- Management of third parties, such as suppliers and distributors
- Customs and tax investigations
- Anti-Corruption Law (Law 12.846/13) applied to customs and tax operations
- Representation in processes and investigations
Profissionais
Diego JoaquimBenefits for the customer
Prevent irregularities and penalties in customs and tax practices
Add transparency and accountability to operations
Prevent the company from being penalized for corrupt practices
Ensure greater legal certainty and cost reduction
