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Analyzes 20 years of data
Reconciles records with rigor
Presents case, reasons, wins
A large foodstuff trading company runs a flourishing business from mainland Dubai.
Company receives Customs Enquiry for undervaluation of old shipments
These were old transactions where the merchandise was sold out. Retracing it was an issue.
BASCC builds a solid case
Fine combs all the paperwork, documents. Assesses that most of the commodities were imported for re-export
Conducts research on commodity prices at that time of the shipment. Determines that there was no benefit to the client in undervaluing the shipment
Presents a water-tight case to the UAE Customs
Officials scrutinized the documents
Customs accept factual arguments
Withdraws the case and the Notice
The Company grows its business
