Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / expert-retention-letter-valuation.docx
expert-retention-letter-valuation.docx
Parties
HARKNESS LLP
Palladian LLP
Logistics SA
Andreadis Family Holdings LLC
The Nereus Maritime Advisory Ltd
Argonaut Trade Consulting GmbH
Dates
October 5, 2022
August 12, 2022
January 10, 2019
February 28, 2021
December 1, 2018
October 11, 2022
December 1, 2022
December 15, 2022
January 31, 2023
February 28, 2023
Amounts
€9,940,000
€98,000,000
€38,400,000
€25,200,000
€28,800,000
€5,600,000
€4,900,000
€1,960,000
2019, €
€1,470,000
Obligations
The Report shall address each of the three valuation adjustments asserted by AADE, as described in Section 1 above
In preparing this analysis, K&P shall consider the criteria articulated by the WCO Technical Committee on Customs Valuation in Commentary 17
K&P shall determine whether the TLA payments are "related to the goods being valued" and paid as a "condition of sale" within the meaning of Article 71(1)(c) UCC
In doing so, K&P shall have regard to Articles 136 and 137 of UCC Implementing Regulation 2015/2447
K&P shall cross-reference any existing transfer pricing documentation prepared for the Nereus arrangement, to the extent such documentation is available, and shall evaluate its relevance to the customs valuation analysis
In particular, K&P shall consider whether Nereus's dual relationships — buyer-side through the AFH/Andreadis family ownership of both TSL and Nereus, and seller-side through Mr