SERVICES

SEIN'S CUSTOMS DUTY INVESTIGATION CONSULTING

A Systematic and
Specialized Solutions
for Your Company

SEIN operates a TFT of highly skilled research consultants to provide a systematically specialized solution.

Service Scope

  • Agency service for various customs duty investigations such as foreign
    exchange criminal case, customs criminal case (customs tax evasion,
    illegal export/import, illegal declaration, illegal refund, manipulation
    of export/import prices, violation of origin marking), etc.
  • Agency service for each statute investigation case from Customs
    (Medical Devices Act, Pharmaceutical Affairs Act, Cosmetics Act,
    Chemicals Control Act, Electrical Appliances and Consumer
    Products Safety Control Act, Radio Waves Act,
    Special Act on Imported Food Safety Control, etc.)
  • Preparation of documents and applications for customs duty investigation
  • Attendance of statement and preparation of opinion for statement
  • Notification of investigation results, and acting as an agent for all
    additional work related to the investigation till the investigation closes
  • Agency service for applying objection, examination request,
    and adjudication request

Service Features and Advantages

01 Collaborative system
of customs duty investigation
experts and field experts

  • Led by a former head of KCS’s investigation
    team head, in case of an incident, an expert
    in each field (customs valuation, foreign
    exchange, import requirements, customs
    refund, and country of origin) organizes a
    TFT to strategically respond to each investi-
    gation.
  • Preparation of investigation investigation
    and response systems by case and by step,
    including factual inquiry, data collection,
    interview, response logic development,
    opinion statement, an investigation report
    of suspect.

02 Expertise in individual
import and export laws

  • Operation of import requirement team
    and presence of experts of former
    Ministry of Food and Drug Safety officials
    enable specialized consultation on import
    and export requirements on not only
    Customs Act, Foreign Trade Act, Foreign
    Exchange Transaction Act, but Food
    Sanitation Act, Special Act on Imported
    Food Safety Control, Pharmaceutical
    Affairs Act, Cosmetics Act, Medical Device
    Act, Chemicals Control Act, Radio Waves Act,
    Electrical Appliances and Consumer Products
    Safety Control Act, and Special Act on the
    Safety of Products for Children.

03 Business Cooperation
with specialized lawyers

  • Establishment of a system of business
    cooperation with affiliated lawyers for
    response after the prosecution’s dispatch

Consulting Cases

  • Response to an investigation into alleged violations on
    Chemicals Control Act, and alleged illegal import under
    Customs Act
    Company O
  • Response to an investigation into alleged violations on
    Foreign Exchange Act, and alleged Price Manipulation under
    Foreign Trade Act
    Company O
  • Response to an investigation into alleged violations on
    Medical Devices Act, and alleged illegal import under Customs Act
    Company O
  • Response to an investigation into alleged illegal import
    under Customs Act
    Company O
  • Response to an investigation into alleged violations
    on Foreign Exchange Act
    Company O
  • Close of case with no charge for foreign exchange audit
    Company O