Connected Regulatory Regimes
Fuel passes through excise, customs, regulatory, competition and consumer protection regimes before reaching the customer. Legal advice must account for the interaction between these requirements and their effect on day-to-day operations.
Regulation, Tax Warehouses and Excise
Registration and compliance for petroleum trading, fuel quality requirements and inspections by the State Agency for Metrological and Technical Surveillance. Tax warehouse licensing, storage and handling of fuels, and dealings with the Customs Agency and the National Revenue Agency.
Contracts, Competition and Disputes
Supply, storage and handling contracts; corporate customer and fuel card arrangements, retail outlets and ancillary services. Competition, consumer protection, public procurement, commercial and insurance disputes, and insolvency claims.