October 02, 2022
en lt
Customs-competent staff: nice to have or a must?

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Customs compliance is full of challenges and ‘surprises’ from counterparties, customs brokers, carriers and other persons involved. Unpredictable risks and conditions are the inevitable companions of international trade. However, there are many areas where companies might keep most of the risks under their control. What are these areas? What should companies do to mitigate such risks and meet the related challenges?

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Comments ()

en
Customs compliance programmes tomorrow – focus on ‘prepare’, not ‘repair’
04-12-2022

When we come to December and ponder what the new year may bring, it is an ideal opportunity to reflect on the past success and failure of our trade business in order to seek-out how to improve our business performance in the future. Let’s consider compliance reviews that deliver the highest value but require the least effort.

Ronnie Van Rooyen

compliance and risk management
en
Customs compliance programmes tomorrow – focus on ‘prepare’, not ‘repair’
04-12-2022

When we come to December and ponder what the new year may bring, it is an ideal opportunity to reflect on the past success and failure of our trade business in order to seek-out how to improve our business performance in the future. Let’s consider compliance reviews that deliver the highest value but require the least effort.

Ronnie Van Rooyen

compliance and risk management
en, lt
‘Any person’ concept or What we learn from the UCC about who is responsible for what?
20-11-2022

Legal responsibility is one of the reasons why people refrain from engaging in non-compliant actions or activities. No one wants to be fined, let alone jailed, including participants of the international supply chain. So, what does customs compliance mean for those involved in international trade? What rules should be followed?

Dr. Talke Ovie

compliance and risk management
en, lt
‘Any person’ concept or What we learn from the UCC about who is responsible for what?
20-11-2022

Legal responsibility is one of the reasons why people refrain from engaging in non-compliant actions or activities. No one wants to be fined, let alone jailed, including participants of the international supply chain. So, what does customs compliance mean for those involved in international trade? What rules should be followed?

Dr. Talke Ovie

compliance and risk management
en
Ask a customs lawyer about what and why can go wrong
11-10-2022

Lawyers are often called by importers and exporters when something goes wrong. A customs lawyer with many years of experience representing clients in disputes with customs and in the courts is an invaluable source of compliance knowledge. However, solving disputes in appeal procedures and subsequently in the courts is a long and costly process (and there is no success guarantee); therefore, be proactive, talk to a lawyer or a consultant beforehand about what and why can go wrong and take actions to prevent the issues.

Dr. Ilona Mishchenko

compliance and risk management
en
Ask a customs lawyer about what and why can go wrong
11-10-2022

Lawyers are often called by importers and exporters when something goes wrong. A customs lawyer with many years of experience representing clients in disputes with customs and in the courts is an invaluable source of compliance knowledge. However, solving disputes in appeal procedures and subsequently in the courts is a long and costly process (and there is no success guarantee); therefore, be proactive, talk to a lawyer or a consultant beforehand about what and why can go wrong and take actions to prevent the issues.

Dr. Ilona Mishchenko

compliance and risk management
en, lt
The biggest challenges in ensuring customs compliance in a company
09-10-2022

‘Compliance starts from managers’ awareness’, ‘You can want the best specialists, but you can choose only among those available and fitting into your budget’, ‘Frequent legal changes and lack of guidance introduce instability’ - these and many more aspects were highlighted by experts from various countries representing business, customs, and academia during the 12th Authors’ Meeting.

compliance and risk management
en, lt
The biggest challenges in ensuring customs compliance in a company
09-10-2022

‘Compliance starts from managers’ awareness’, ‘You can want the best specialists, but you can choose only among those available and fitting into your budget’, ‘Frequent legal changes and lack of guidance introduce instability’ - these and many more aspects were highlighted by experts from various countries representing business, customs, and academia during the 12th Authors’ Meeting.

compliance and risk management
image en
Non-compliance with customs laws: who is liable?
25-09-2022

Anthony Buckley

compliance and risk management
image en
Non-compliance with customs laws: who is liable?
25-09-2022

Anthony Buckley

compliance and risk management
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