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International Trade Compliance
6 December 2018 @ 2:00 pm - 5:00 pm
| excl. VAT €390Offering a proper training on “International Trade Compliance” is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise or update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance.
This session is about “International Trade Compliance”. It aims a) to inform the participants about the different forms of trade compliance like tariff classification, export controls and embargoes in order to minimize possible risks and costs for the company.
The whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption, antitrust, economic crime, data protection, privacy, export controls and economic santions, tax and accounting standards, customs requirements, etc.
All companies should provide this opportunity to their officers, employees and third parties on relevant laws, regulations, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples, particularly when involved in risky countries, can benefit from it, like any workforce confronted with complex situations involving conflicting values, beliefs and moral choices.
This training was designed for Belgian companies, by Belgian experts. It is also supported by prominent Belgian organizations like the Federation of Enterprises in Belgium, the Belgian Chambers and Transparency International Belgium.
Programme
- Export VAT/GST regulations
- II. Tariff classification, commodity codes, Intrastat
- Origin rules, anti-dumping
- IPR border enforcement
- Customs valuation rules
- Export control and trade embargoes
Speakers
FRANKY DE PRIL PARTNER GLOBAL STRATEGIC TRADE – EMEIA LEADER, EYFranky De Pril has an extensive experience in customs and trade optimization within international supply chains. He has advised large multinational and other companies on their global trade management functions focusing on compliance with the regulatory environment as well as on cost reduction. Franky also advises clients on customs and trade technology solutions, following the automation of customs clearance processes. |
YVES MELIN PARTNER, STEPTOE Yves Melin is an international trade, customs, and EU regulatory lawyer. He concentrates on trade remedy investigations, customs laws and procedures, export controls and sanctions, conflict minerals, World Trade Organization (WTO) dispute settlements, and data protection. Yves lectures at the University of Lille (France) on the practice of international trade law, and at the European Law Academy (ERA). |