Managing International Trade Risk
eBook - ePub

Managing International Trade Risk

Customs, Revenue and VAT Compliance

  1. 322 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Managing International Trade Risk

Customs, Revenue and VAT Compliance

About this book

This book provides readers with an authoritative guide to measure, quantify and address customs, VAT and international trade risk, especially with a view to maximising the efficiency of both trade practice and the governance and collection of national revenue associated with the regulation and control of cross-border trade.

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.

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Yes, you can access Managing International Trade Risk by Mark Rowbotham in PDF and/or ePUB format, as well as other popular books in Law & Business General. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Informa Law from Routledge
Year
2025
Print ISBN
9781032376653
eBook ISBN
9781000840063
Edition
1
Topic
Law
Subtopic
Business General
Index
Law

Table of contents

  1. Cover
  2. Half-Title
  3. Series
  4. Title
  5. Copyright
  6. Contents
  7. Table of Legislation
  8. Preface
  9. Glossary of Terms and Abbreviations
  10. INTRODUCTION
  11. CHAPTER 1 RISK MANAGEMENT
  12. CHAPTER 2 THE INTERNATIONAL COMMERCIAL TERMS OF DELIVERY (INCOTERMS)
  13. CHAPTER 3 RISK MANAGEMENT IN INTERNATIONAL TRADE
  14. CHAPTER 4 INTRODUCTION TO FINANCIAL RATIOS
  15. CHAPTER 5 EXPORTING AND IMPORTING CONSIGNMENTS
  16. CHAPTER 6 TARIFFS, QUOTAS, SANCTIONS AND OTHER TRADE RESTRICTIONS
  17. CHAPTER 7 ANTI-DUMPING AND COUNTERVAILING DUTIES
  18. CHAPTER 8 EXCISE DUTY
  19. CHAPTER 9 VALUE-ADDED TAX (VAT)
  20. CHAPTER 10 CUSTOMS AND VAT RISK MANAGEMENT
  21. CHAPTER 11 CUSTOMS AND VAT COMPLIANCE MANAGEMENT
  22. CHAPTER 12 CUSTOMS RISK STRATEGY AND SELECTIVITY
  23. CHAPTER 13 THE UNION CUSTOMS CODE (UCC)
  24. CHAPTER 14 AUTHORISED ECONOMIC OPERATOR (AEO)
  25. CHAPTER 15 CARGO PRE-CLEARANCE
  26. CHAPTER 16 TRADER AWARENESS
  27. CHAPTER 17 EXPORT LICENSES AND CONTROLS
  28. CHAPTER 18 TRADING WITH NORTHERN IRELAND
  29. CHAPTER 19 THE IMPLICATIONS OF THE DECISION BY THE UK TO LEAVE THE EUROPEAN UNION (BREXIT)
  30. CHAPTER 20 SAF-T – THE STANDARD AUDIT FILE FOR TAX
  31. CHAPTER 21 CONCLUSIONS
  32. References
  33. Annex 1: Agreement on Implementation of Article VII of the General Agreement on Tariffs and Trade 1994
  34. Annex 2: UK End-User Undertaking Form
  35. Index