In the context of a globalized economy, Legal Corporate Assist import-export activities , international transactions and customs operations. Whether you are a company expanding its operations into foreign markets or facing legal challenges related to international trade, our team of lawyers can provide you with the necessary assistance.

The main services offered in the field of Customs Law and International Trade:

• Legal advice on international trade regulations.

• Assistance in the interpretation and application of rules of origin , trade restrictions, embargoes, international sanctions and other foreign trade policy measures.

• Support in drafting and negotiating international commercial contracts.

• Consulting on delivery and transport documentation , including letters of credit, insurance policies, certificates of origin and mandatory customs documents.

• Representation before the customs authorities of the Republic of Moldova , both in the administrative phase (inspections, requests for information, regularization procedures) and in the case of customs law disputes .

• Support in obtaining customs authorizations and licenses , including special customs clearance procedures, suspensive customs regimes or temporary storage.

• Contesting decisions issued by customs authorities , such as recalculation of customs duties, refusal to release goods or unjustified application of customs sanctions.

• Assistance in cases related to the seizure of goods , non-compliance with customs procedures or accusations of customs fraud.

• Consulting on tax legislation applicable to international trade , including special VAT regimes applicable to import-export transactions.

• Guidance in compliance with European Union legislation on foreign trade , especially for companies wishing to export or import from the EU.

Through our Customs Law and International Trade , Legal Corporate Assist helps clients minimize their legal risks , avoid penalties , and accelerate import and export processes so that economic activity remains fluid and efficient.