Led audit response teams in US, Ireland,
Germany and France
Conducted in-house import audits
To meet importer compliance monitoring
programs
Ascertain correctness of HTSUS and
valuation
Generate refund requests protests and/or
tender of duties owed
Ensure record retention requirements are met
Evaluate regulatory compliance status of import
practices
Design and implement corrective action
Developed valuation matrix to address
all business scenarios
Established and document procedures
Prepared Customs Focus Assessment prep
work - preparing for Customs audits
Designed and implementing Compliance
Improvement
Plans
Attorney-Client
Privileges
Urusan Consulting works with clients to safeguard
attorney-client confidentiality privileges -- whereby the client retains
the law firm of its choice to act as external counsel who in turn hires
Urusan as their consultant. From the client's perspective,
this model maintains the legal privileges and the highest professional
level of execution, while minimizing costs.
