LEGAL DEPARTMENT | Raul N. Ghiglione S.A.

In virtue of the Directorate General of Customs (DGA), together with the Federal Administration of Public Revenues (AFIP) controlling documents through Memorandum, Notifications, Minutes, Requests of documentation, Requests of accounting reports and even foreign commercial transactions of the merchandise after it being in the relevant place; and having created different control departments in all the customs in the country. We have installed the Customs Legal Department governed by the Act No. 22,415 and its Regulatory Decree No. 1001/82 that will before the DGA manage the orders that come from Customs, providing our clients the tariff services that follows:

Legal Customs advice, Act No. 22,415 and its Regulatory Decree No. 1001/82.
Administrative formalities in the secretariats of the Law Department.
Memorandum, Notifications, Minutes, Requests of documentation and accounting reports’ replies.
SICNEA replies. (Customs Communication and Electronic Notification System, General resolution 3474)
Classification files’ management before DGA.
Valuation files management before DGA.
Summaries’ monitoring and management.
Various Customs regimes’ monitoring and management.
Legal challenges, Customs infringements and disciplinary penalties.
Minutes’ monitoring.