Company Profile
BCM Solutions Logistics & Legal under the leadership of Mr. Deepak Arora hold a vision of incorporating businesses that are capable of transforming economic needs with his more than two decades know how in Customs Act,1962 & Customs Tariff Act,1975 including clarification of laws, Rules & Regulations and procedures relating to import/export and pre and post clearance of cargo.
BCM Solutions Logistics & Legal provide various indirect tax services & solution related to:
- Special Valuation Branch (SVB) – Post Special Valuation formalities i.e. Finalization of BOE’s, Cancellation of PD bonds, Filing claim of recurring deposit.
- BIS – Bureau of Indian Standards, ISl Marking.
- Ministry of Environment & Forest — CPCB “EPR-Extended Producer’s Responsibility”
- Legal Metrology (Packaged Commodities)Rules, 2011.
- E WASTE MANAGEMENT RULES 2015 – Ministry of Environment, Forest and Climate Change
- Plastic Waste Management Rules – Plastic Packaged Commodities – MoEFCC
- AEO-Authorised Economic Operator consultancy & advice on security audit of companies, factories, warehouses as per international standards of CTPAT etc.
- DGFT.
- Drug Regulatory Registration & NOC (CDSCO)
- FSSAI
BCM Solutions Logistics & Legal hereby affirm that they shall abide by all applicable anti-bribery laws and other laws including the Prevention of Corruption Act (PCA); provisions of the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act.—
We in this division not only educate our clients to be law compliant but also assist them incase of any proceedings initiated for any violation of provisions, law relating to Customs, Central Excise and Service Tax through an experienced team consisting of retired departmental officers and experienced lawyers on case to case basis.
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Legacy cases of Central Excise, Service tax pending at any level of adjudication or appeal prior to implementation of GST on July 1, 2017. Also any such cases under consideration of departmental action arising out of audit prior to July 1, 2017.
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Customs cases under investigation by DRI or within Commisionerate. We can give clear, cold, clinical view of the strength and weakness on each side and likelihood of cases progress. We can even cite latest settled legal cases on procedural and technical sides for substantiating our opinion.
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Same opinion without any bravado or emotion in respect of any Central Excise, Service Tax, audit GST case under investigation or after issue of show cause notice, or at any stage of appeal.
- Opinion on corporate transactions between companies like sale of goods, plant and machinery, assets etc having Customs, Export obligations, Central Excise, service Tax, GST angle.
We provide tax and advisory services and industry insights to help organizations negotiate risks and perform in the dynamic and challenging environment in which they do business. We advise on proactive measures to mitigate risks arising in the first place. In our endeavour towards excellence , we continually strive to achieve total customer satisfaction consistent with professional standards & ethics.
We offer integrated objective advisory services that are designed to help you make better decisions about how you strategically manage capital and transactions.