Tax and Customs

Tax and Customs

Tax Law

In the tax consultancy area, the firm advises clients on the taxes levied on their business, provides clarification on legislative changes and advises them on tax issues associated with their business. The firm also acts in response to tax inspections, presenting and explaining the necessary clarifications. In the tax litigation area, the firm represents clients in administrative and judicial proceedings that discuss the enforceability and collection of taxes.

Customs Law

The firm assists and advises clients on the legal aspects of import and export procedures, including compliance with inspections during and after customs clearance. In litigation, the firm acts in administrative and judicial proceedings dealing with customs issues.

Some of the main activities in the area are:

Tax Law

 

  • Representation and assistance to clients in inspection procedures before the Brazilian Federal Revenue, State and Municipal Tax Authorities;
  • Analysis and planning of taxation in mergers and acquisitions operations;
  • Analysis and planning of taxation for economic groups, associated with corporate reorganization and succession planning;
  • Defense in administrative and judicial proceedings in state ICMS assessments;
  • Defense in administrative and judicial proceedings in federal tax assessments, especially regarding IPRJ, IRPF, PIS, CONFINS, and IPI;
  • Writs of Mandamus to obtain tax clearance certificates and issue electronic invoices;
  • General consultancy on tax matters for client businesses;
  • Judicial discussion on the constitutionality/legality of certain taxes imposed on client activities.


Customs Law

 

  • Representation of clients in inspection procedures before Customs and ANVISA (Brazilian Health Regulatory Agency);
  • Assistance in providing information and clarifications to regulatory agencies for Import Licenses (ANVISA, MAPA, DECEX, INMETRO, etc.);
  • Writs of Mandamus for analysis and approval of import licenses;
  • Writs of Mandamus for the continuation of customs clearance and splitting of transport documents (Bill of Lading);
  • Administrative and judicial defense in penalty assessments resulting from accusations of concealing the true buyer;
  • Administrative and judicial defense in penalty assessments resulting from accusations of under-invoicing;
  • Analysis and preparation of opinions on the most appropriate tariff classification for products;
  • Administrative and judicial defense in penalty assessments resulting from accusations of errors in customs classification;
  • Judicial challenges in the application of trade defense measures;
  • Requests for temporary or permanent reduction or increase of import duty rates;
  • Assistance and consultancy in legal matters related to import (direct, by order, and by account and order) and export procedures.

Professionals

Anderson Stefani 

Partner

See

Gabriel Rhee

Associate

See

João Victor Sallani

Associate

See

Luciano Tonelli

Associate

See

Publications

Announcements -

14/09/23

Anderson Stefani, Gabriel Rhee and Luciano Tonelli

See

Sign up and receive our publications:

What are you looking for?