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Firms To Watch: Customs and excise

Ernst & Young LLP acts for a range of high-profile clients on customs and excise disputes and compliance matters. Julian Balson, who joined in January 2020 from Bird & Bird LLP, heads the practice and is recommended for tax investigations and court tribunal proceedings.

Customs and excise in London

Baker McKenzie

Drawing on the firm’s expertise in international trade, WTO, and tax, Baker McKenzie‘s market-leading customs and excise department offers full-service advice, including sanctions, export controls, foreign investment and anti-dumping/trade remedies. The group is well-versed in assisting companies with customs and excise investigations in connection to HMRC rulings and advises on supply chain customs issues in the context of trade disruption and geopolitical risks. The practice is headed by Jennifer Revis who covers international trade regulations, customs valuations and investigations. Ben Smith focuses on export controls, sanctions and customs advice, as well as anti-bribery/anti-money-laundering. Of counsel Jessica Mutton covers a range of issues including sanctions and export controls, anti-bribery and corruption, and tax evasion.

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Responsables de la pratique:

Jennifer Revis


Autres avocats clés:

Ben Smith; Jessica Mutton


Les références

‘Excellent technical and industry knowledge. Able to be realistic about what is achievable and look for solutions and opportunities. Incredibly supportive. Really strong on Customs, which is why we use them – no other firm has the same depth of knowledge and experience.’

‘Jennifer Revis – very technical, very supportive, excellent communicator, responsive.’

Principaux clients

Harley Davidson


Take Two Interactive Software Inc


Principaux dossiers


DLA Piper

DLA Piper‘s trade and governmental affairs team advises on all aspects of international trade law, on national and international customs, including compliance issues, global restructurings and supply chain management and excise issues. The group is jointly headed by Paul Hardy who focuses on international trade and UK government affairs and handles advice on the implications of Brexit, and Chloe Barker who works across the firm’s London and Birmingham office and specialises in trade regulation, customs and excise. Areas of expertise also include tax and cross-border VAT, the specialism of the head of UK tax Richard Woolich. Stuart Walsh has vast experience in tax audits, tax risk management and tax dispute resolution. John Forrest departed in January 2024.

Responsables de la pratique:

Paul Hardy; Chloe Barker


Autres avocats clés:

Richard Woolich; Stuart Walsh


Principaux clients

All Market Europe Limited (also known as Vita Coco)


Tata Steel


Axon Enterprise


Howmet


Shein Group


Aerovac


Principaux dossiers


  • Assisted All Market Europe Limited (also known as Vita Coco), a beverage company that primarily makes and sells coconut water, in obtaining advanced tariff rulings for their products.
  • Advice on international trade and customs to Tata Steel in respect of its manufacturing operations and supply chains.
  • Assisting Axon Enterprise Inc’s UK subsidiary with a UK customs risk assessment in relation to the international trade of it’s products in the UK.

Kennedys

Kennedys has entered the rankings since hiring a team in 2023 from Bird & Bird LLP - including Andy Brown (the practice head) and Chris Young. The team is especially adept in relation to tax and customs and excise disputes, ranging from compliance advice to investigations and including both civil litigation and defending criminal prosecutions. Brown has extensive experience of international tax regimes, including in relation to VAT fraud and excise duty fraud investigations. Young, who is noted for his 'superb grasp of the fundamentals and complexities', undertakes both advisory and contentious work with a focus on tax litigation and criminal prosecutions.

 

Responsables de la pratique:

Andy Brown


Autres avocats clés:

Chris Young; Jennifer Southern


Les références

‘Excellent technical tax knowledge, hardworking and great client management.’

‘Christopher Young – great lawyer and wonderful to work with.’

Nice pleasant people easy to talk to and knowledgeable.’

Principaux clients

B&M Retail


Kammac plc


W F & L Limited


Push Energy


Betindex Limited (in Liquidation)


Principaux dossiers


  • Advised a leading variety goods retailer on its appeals against multimillion-pound excise duty assessments and related penalties.
  • Advised a leading steel stockholder in bringing tribunal proceedings and a judicial review against HMRC’s imposition of safeguarding duty and VAT on imports of steel products into the UK.
  • Acted for Betindex Limited (in liquidation) in its appeal to the First-tier Tax Tribunal in which it successfully argued that HMRC have the power under section 165(3) Finance Act 2014 to agree non-standard accounting periods with retrospective application.

PwC LLP

With particular expertise in multi-jurisdictional customs and excise investigations, tax litigation and international trade, PwC LLP’s indirect tax team assists in a broad range of customs, excise and environmental taxes issues. They are engaged by FTSE 100 companies and major multinationals, as well as private businesses, public sector organisations and professional bodies. The group is led by David Anderson, the UK and global head of indirect tax disputes, and Caroline Brooks, UK environmental tax leader (non-lawyer). Victor Cramer is experienced in indirect taxation, in particular VAT, customs and other indirect taxes, as well as the alternate dispute resolution methods used by HMRC. Holly Grantham and Sophie Tustian are valuable members of the team.

Responsables de la pratique:

David Anderson; Caroline Brooks


Autres avocats clés:

Victor Cramer; Holly Grantham; Sophie Tustian


Principaux clients

Procter & Gamble International Operations SA


Principaux dossiers


  • Acted for Procter & Gamble International Operations SA in challenging an application by HMRC to appeal the decision of the First-tier Tribunal on the customs classification of our client’s products – a dispute that goes to the heart of the EU customs regime.

RPC

Well-versed in high-profile disputes regarding customs duties and anti-dumping duties, RPC offers full-service tax dispute advice. The tax disputes resolution group also assists in all aspects of HMRC investigations and public law challenges against HMRC. With vast experience in direct and indirect tax dispute resolution, including customs and excise disputes, team leader Adam Craggs‘ practice centers on inquiries and criminal tax investigations. Michelle Sloane is an expert in tax dispute resolution and has particular expertise with VAT, customs and excise duty disputes. Harry Smith and Liam McKay cover a range of direct and indirect tax disputes across a range of sectors.

Responsables de la pratique:

Adam Craggs


Autres avocats clés:

Michelle Sloane; Harry Smith; Liam McKay


Les références

‘Personable yet knowledgeable, efficient and quick.’

‘Have worked on extremely important matters to very short timescales, have not required chasing or management and shown capability and decisiveness in choosing the best route forward at each stage.’

Principaux clients

Frasers Group PLC (Sports Direct)


Universal Cycles Ltd


Principaux dossiers


  • Advising a Plc in a high value excise duty dispute concerning alcohol exports.
  • Assisting Universal Cycles in a high-value dispute regarding anti-dumping duty, customs duty and VAT.
  • Advising members of the Bonded Warehousekeepers Association on customs and excise duty issues.