Avv. Enrico Farano

Enrico Farano is an Italian lawyer specialized in providing legal counsel to companies engaged in extra-EU import-export activities, with a particular focus on customs law and product compliance with European regulations. His expertise spans both non-contentious and contentious legal services, including:

1. Goods Classification: Assistance in the accurate classification of goods based on the customs tariff to determine applicable duties and taxes.
2. Duty and Tax Assessment: Calculation and evaluation of customs duties, value-added taxes (VAT), and other customs fees applied to extra-EU imports.
3. Customs Clearance Procedures: Support in managing customs clearance processes for imported goods, ensuring full compliance with all customs requirements.
4. Risk and Compliance Evaluation: Analysis of risks and opportunities related to extra-EU imports, ensuring compliance with customs and tax regulations.
5. Administrative and Fiscal Procedures: Assistance in handling administrative and fiscal procedures related to imports, such as applying for customs authorizations and licenses.
6. Representation and Appeals: Legal representation in customs disputes, appeals against decisions from the Customs and Tax Protection Agency, and criminal defense for importers.
7. Customs Audits and Due Diligence: Conducting audits and thorough due diligence to assess a company's customs practices and identify potential risks.
8. Consultancy on International Trade Agreements: Legal advice on customs requirements within international trade agreements, including free trade agreements and association agreements.
9. Monitoring and Regulatory Updates: Continuous monitoring of legal developments in customs law and extra-EU imports to ensure compliance with evolving European regulations and leverage optimization opportunities.
10. AEO Authorization Procedures: Guidance on obtaining Authorized Economic Operator (AEO) status for streamlined customs processes.

With a solid background in both advisory and litigation, Enrico ensures that businesses navigating complex customs regulations receive comprehensive support to optimize their import-export strategies while maintaining full legal compliance.