Managing International Trade Risk
Informa Law (Verlag)
978-1-032-37665-3 (ISBN)
Delivering expert insight into the rationale behind customs investigations, Managing International Trade Risk defines trader risk in terms of international trade and customs and VAT compliance, and highlights the pitfalls in conducting international trade and customs management, practices and procedures. Offering a guide to dealing with customs issues that ensures correct and accurate compliance is the priority when it comes to dealing with imports and exports, it offers solutions in terms of trader knowledge of customs procedures coupled with the knowledge to avoid problems concerning customs and VAT compliance issues and regulations.
This text is written for customs and VAT practitioners, lawyers, policy-makers, industry and financial professionals (international trade, tax and finance), scholars, lecturers, quasi-government organisations and Government departments (Treasury, Tax), as well as Chambers of Commerce. It will be of interest to all involved in the process of international trade, customs and VAT.
Mark Rowbotham is an international consultant, trainer and writer in Customs and VAT Compliance and Risk issues, as well as other areas including International Trade, Excise, Export Controls, Oil & Gas Offshore and Marine issues.
Preface; Glossary of Terms and Abbreviations; INTRODUCTION; Chapter 1. RISK MANAGEMENT; Chapter 2. THE INTERNATIONAL COMMERCIAL TERMS OF DELIVERY (INCOTERMS); Chapter 3. RISK MANAGEMENT IN INTERNATIONAL TRADE; Chaper 4. INTRODUCTION TO FINANCIAL RATIOS; Chapter 5. EXPORTING & IMPORTING CONSIGNMENTS; Chapter 6. TARIFFS, QUOTAS, SANCTIONS AND OTHER TRADE RESTRICTIONS; Chapter 7. ANTI-DUMPING AND COUNTERVAILING DUTIES; Chapter 8. EXCISE DUTY; Chapter 9. VALUE-ADDED TAX (VAT); Chapter 10. CUSTOMS AND VAT RISK MANAGEMENT; Chapter 11. CUSTOMS AND VAT COMPLIANCE MANAGEMENT; Chapter 12. CUSTOMS RISK STRATEGY AND SELECTIVITY; Chapter 13.THE UNION CUSTOMS CODE (UCC); Chapter 14. AUTHORISED ECONOMIIC OPERATOR (AEO); Chapter 15. CARGO PRE-CLEARANCE; Chapter 16. TRADER AWARENESS; Chapter 17. EXPORT LICENSES AND CONTROLS; Chapter 18.TRADING WITH NORTHERN IRELAND ; Chapter 19. THE IMPLICATIONS OF THE DECISION BY THE UK TO LEAVE THE EUROPEAN UNION (BREXIT); Chapter 20. SAF-T – THE STANDARD AUDIT FILE FOR TAX; Chapter 21. CONCLUSIONS; References; Annex 1; Annex 2; Index
| Erscheinungsdatum | 15.04.2025 |
|---|---|
| Reihe/Serie | Contemporary Commercial Law |
| Zusatzinfo | 28 Tables, black and white; 15 Line drawings, black and white; 15 Illustrations, black and white |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Gewicht | 970 g |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Wirtschaftsrecht ► Handelsrecht | |
| Wirtschaft ► Volkswirtschaftslehre ► Makroökonomie | |
| ISBN-10 | 1-032-37665-1 / 1032376651 |
| ISBN-13 | 978-1-032-37665-3 / 9781032376653 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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