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      Mario Urso heads the Trade & Customs department in Germany and is Deputy Regional Leader for Trade & Customs in the EMEA region. In addition to the introduction and auditing of compliance management systems, his main areas of activity include advising international companies on the structuring of organizational units. In addition to advising on customs law, he specializes in the automation of customs and export control processes as well as assisting with tax audits and criminal and fine proceedings.

      Mario Urso is an Italian citizen and advises Italian clients in Germany as well as subsidiaries of German groups in Italy in his additional function as Head of the Country Practice Italy

      Publications and information:

      Internal compliance programmes for foreign trade controls

      Readiness Check Exportkontrolle

      Zollstrafrecht - Trade & Customs Legal Services Offering*

       

      *This is a publication of KPMG Law Rechtsanwaltsgesellschaft mbH.

      1. Area Of Expertise

        Business continuity

        Operational efficiency

        Export risks and control

        Family businesses and SMEs

        International markets

        KPMG Venture Services

        Continuous review and monitoring

        Monitoring and Compliance Systems[en_us]

        National markets

        Rationalization of legal entities

        Risk, compliance and transformation

        Risk management

        Tax strategies

        Growth markets

        Economy and trade

      2. Education & Qualification

        Business graduate (University of Augsburg)

        Guest lecturer on customs and foreign trade law at Augsburg University of Applied Sciences

      3. Accreditations

        Member of the Außenwirtschaftsrunde e.V.

        Author in trade journals (e.g. AW-Prax, ZfZ, Betriebsberater, Compliance Berater, WorldECR)

        Speaker at various events