Our Practice

Classification

Valuation

Country of Origin

Duty Preference Programs

Audits, Focused Assessments, and Importer Self-Assessments

Enforcement: Criminal/Civil Penalties, Seizures, Forfeitures and Detention

Compliance Programs: Internal Reviews, Manuals & SOPs

Cargo Security: C-TPAT & BTA

Trade Litigation

Seminars & Training

Compliance Programs: Internal Reviews, Manuals & SOPs

Pisani & Roll LLP can advise clients on whether a client’s internal controls over import-export operations is sufficient for Sarbanes-Oxley purposes. We also can offer the client an unbiased, neutral third party opinion as to the sufficiency of the internal controls. If we find that any controls are lacking, we work closely with Company personnel to create them, along with standard operating procedures (SOPs) that are company, situation, and employee appropriate. Our options for evaluating and improving internal controls, range from the “quick and dirty” to the construction of internal controls and SOPs from “soup to nuts.”