Trade Compliance Enforcement

Protecting trade integrity through investigations, fines, and collaboration with judicial authorities against violations.

Enforcement Services Overview

We ensure compliance, investigate violations, and impose penalties for tax evasion and customs offenses.

A large cargo ship is navigating the water, stacked with red shipping containers labeled 'SHIN YANG.' A smaller vessel is moving alongside by the port, leaving a trail in the water. In the background, cranes and industrial structures are visible against a somewhat cloudy sky.
A large cargo ship is navigating the water, stacked with red shipping containers labeled 'SHIN YANG.' A smaller vessel is moving alongside by the port, leaving a trail in the water. In the background, cranes and industrial structures are visible against a somewhat cloudy sky.
Investigation and Prosecution

Thorough investigations into tax evasion and customs violations, ensuring legal accountability and compliance.

Compliance and Regulation

Monitoring financial regulations to prevent smuggling and protect trade integrity through strict compliance.

Legal Penalties Enforcement

Collaboration with judicial authorities to enforce penalties, including fines and imprisonment for offenders.

Compliance

Ensuring trade integrity and preventing financial crimes.

Trade

Customs

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