Michaela Merz


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India: Government issues clarifications to further ease the procedure for filing and sanction of export refunds


Based on representations and to ensure uniformity in the implementation of the refund provisions relating to export of goods and services, the Central Board of Excise and Customs (Board) has issued Circular No. 37/11/2018 – GST dated March 15, 2018 to clarify various aspects relating to processing and sanction of refund claims. Continue reading


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Export Controls and Sanctions


Photo_RGB_R_NL_JA_D5_00119 Truck, wheels, tires, black, greenExport Controls legislation regulates the export of dual-use and military goods. Trade Sanctions restricts trade with certain countries and entities. To comply you must know which of your products are regulated and, for a given transaction, which country the goods are coming from or going to, the business parties involved and the end-use. Continue reading