Consult For Free
Prepares Expert Report
Presents report with scientific rigor
Court acquits the Client
Waives penalties
A large, 3-decade old trading house in FTZ, Dubai seeks legal help to prove its innocence.
The Trading House faces large penalties from Customs for alleged fraudulent transactions.
The work was executed under prior managers and staff. They are no longer employed now.
The leading legal firm hired by the client could not explain the reasons for these transactions
BASCC investigates
Conducts a thorough analysis of the transactions
Identifies the reasons for the documentation errors
Prepares a detailed report that explains the context of the transactions
Presents exhaustive documents showing full compliance by the client
Courts accept reports
Report details convinces Court of good intentions
Frees client without penalties
