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
01Collaborative 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.
02Expertise 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.
03Business 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