AUDIT - IT - SRS

Auditing e Reporting, management of accounting systems, storage, transportation
and international deliveries, Information Technology & Security Risk Solution
(AUDIT - IT - SRS)

Auditing and reporting, design, organization and management of corporate information systems and accounting set up, ordinary, sectional and stock bookkeeping, invoicing services and issue of delivery notes, INTRASTAT forms, periodical and yearly VAT returns, computerized management of Customs operations concerning import, export, transit, temporary importation/exportation, advisory services in accounting and administrative matters, organization of internal control systems, drawing up of business plans, periodical financial reports and budgets for head office.

Through authorized clearance agents, deposit, transport and international freight services, goods deposit, custody, storage, clearing and picking services, organization of national and international transportation by air, sea or land carriers, groupage, express services to Switzerland, Europe and the rest of the world, international air traffic, CMC Cargo, transport and delivery services between foreign nations, customs operations of temporary importation - re-exportation and temporary exportation and re-importation.

Advice on matters concerning the Customs, management of disputes with the Customs Authorities, information and assistance to clients on issues involving simplified procedures, toll manufacturing, valuation lists, classification of goods for Customs purposes, prohibitions on import and export, applications for the issue of licences and ministerial authorizations, triangular trade, preferential or non preferential origin of goods, tax representation, EU operators VAT number verification, etc.

Information Technology & Security Risk Solutions (IT - SRS)
Control and organization of corporate information systems, with a view to preventing risks connected to IT. Planning of hardware and software investments, improvement of the chosen technological solutions for a better focus on corporate strategies and objectives, control of the dependability, promptitude and significance of computer processed information, verification of the correctness of information systems management processes, verification of compliance to mandatory standards concerning privacy of electronic information.  


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P.IVA 12872970152