SERVICES > Business Incidents Resolution Consulting

Consulting on Managing Inspections and Audits by Regulatory Authorities 

When your company’s goods or transport vehicles are seized by the authorities, it often means your business has been under monitoring or there are existing reports or suspicions of legal violations. However, before making any official conclusions, the authorities still need to collect and verify sufficient evidence. Legal violations related to seizures often involve smuggling, tax evasion, counterfeit goods, unauthorized transportation, or traffic violations, all of which can result in severe penalties, including hefty fines and potential criminal prosecution.

In such situations, it is critical to remain calm, follow proper legal procedures, and thoroughly review all related issues to develop an effective remedial strategy that minimizes consequences. Collaborating with Mitritín in this process ensures a safer and more efficient resolution.

What Situations Might You Be Facing?

1. You are suspected or reported to be transporting illegal goods
Authorities may have received information or reports alleging that your company is transporting unauthorized or illegal merchandise.

2. You are suspected or reported to be smuggling or dealing in counterfeit goods
Your business is believed to be involved in the production, distribution, or sale of fake or pirated products.

3. You are suspected or reported to be selling goods without issuing invoices, indicating potential tax evasion
This could expose your company to tax-related investigations and legal liability.

What Will MITRITÍN Do for You?

1. Coordinate with authorities to ensure legal procedures are properly followed
We represent and support you to make sure that the seizure process complies with legal standards and protects your rights.

2. Review seized goods and related documentation to prepare an effective explanation
We will meticulously check all invoices, contracts, and supporting documents to assist in clarifying your case to the authorities.

3. Investigate suppliers or sellers linked to the seized goods
We help identify whether the issue stems from upstream partners, allowing us to redirect liability where appropriate.

4. Propose remedial actions if a violation is confirmed
If any legal breaches are found, we will help you develop a corrective plan to mitigate penalties and limit legal consequences.

5. Represent you in discussions with relevant authorities to resolve the case thoroughly
We handle negotiations and communications with government bodies such as customs, tax offices, and law enforcement agencies.

Why Choose MITRITÍN?

1. MITRITÍN has the knowledge and experience to handle the situation better than going it alone
We are equipped to navigate complex legal and administrative challenges.

2. MITRITÍN helps you assess the seriousness of the issue you're facing
We quickly determine whether you’re dealing with administrative violations or potential criminal charges.

3. MITRITÍN provides practical solutions to minimize damage
Our goal is to help you reduce financial, operational, and reputational harm.

4. MITRITÍN understands government mechanisms and legal processes
We ensure all actions are compliant with applicable laws and executed effectively.

5. MITRITÍN is committed to complete and thorough resolution
We stand by your side until the case is fully resolved, not leaving it halfway.

6. MITRITÍN helps you avoid further legal violations that could lead to more serious consequences
We not only resolve the current issue but also advise on risk prevention moving forward.

For consultation or service inquiries, please contact us: 

MITRI TÍN VIETNAM LIMITED
The Firm of Strategy & Solutions

Head Office: 27 Cao Duc Lan str, An Phu Ward,
District 2, Ho Chi Minh City, VIETNAM
Tel: +84 28 39 100 566
Hotline: +84 96 3939 247
Email:  This email address is being protected from spambots. You need JavaScript enabled to view it.  
Website: www.mitritin.com

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