Risk Assessment
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Classic and detailed assessment of the import-export activity to highlight the risk exposure to operational and regulatory penalties.
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Review of the complete management of foreign exchange licence as well as the process..
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Regularisation
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Analysis and orientation on the regularisation of the Back log
before AKILI Consulting.
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Licence Management
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Complete and meticulous management of the Central Bank exchange declarations,
from the subscription to the full closure.
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Customs Risk Management
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Monitoring, obtention and management of exemption lists,
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Assistance and representation in litigation resolution,
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Audit of all customs clearance operations as well as control of compliance with internal and regulatory processes..
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Litigation Management
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Assistance in the resolution of the litigation arising from import-export activities. Our title of authorised Mining and Quarrying Agent by the DRC Government allows us to represent and accompany our clients in this particular sector.
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Consulting
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Tailor-made consulting service covering operational and regulatory risks
related to the import-export activity.
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