Author: Héctor Hugo Juárez Allende Publisher: Springer Nature ISBN: 3030852962 Category : Law Languages : en Pages : 326
Book Description
This book will take the reader through the past, the present, and into the future of the flagship institution of the international customs community: the World Customs Organization (WCO). The purpose is to present to the reader, in a comprehensive, orderly, and synthetic manner, the enormous contributions that this prestigious and recognized institution has been making to the secure growth of global international trade. In the development of the text, special consideration has been given to the relevant instruments in day-to-day customs work, which constitute the bases of the WCO (the Harmonized System Convention, the Revised Kyoto Convention, and the SAFE Framework of Standards, among many others), as well as those issues that are currently of specific interest to the global customs community (cross-border e-commerce, trade facilitation, and authorized economic operator, to mention but a few), trying to reconcile the various practical aspects of customs operations with their theoretical underpinnings. In the final part, the book turns to the future of customs, analyzing the most pressing challenges presented by technological advances, including the Internet of Things, artificial intelligence, 3D printing, and blockchain. In short, this book will be of great interest to all foreign trade operators, mainly to customs officials, customs brokers, carriers and international forwarding agents, managers of importing and exporting companies, as well as all those (professionals and students) who wish to deepen their knowledge of the exciting world of customs and international trade.
Author: James M. Zimmerman Publisher: Random House (NY) ISBN: 9780379012828 Category : Languages : en Pages :
Book Description
A Concise Synopsis of Customs Laws & Procedures! This treatise consists of a compilation of analysis, sample forms, & other materials dealing with the Customs Laws of all established members of the global trade community. Topics Covered Include the Following For Each Country: . Overview, Statutory Authority, & Origins . Structure & Role of the Customs Service or Equivalent . Import Process & Procedures . Transportation Procedures & Considerations . Classification & Valuation of Imported Merchandise . Special Classes of Merchandise & Other Government Agency Considerations . Restricted or Prohibited Merchandise . Duty Preference & Exemption Programs . Temporary Importations, In Transit Shipments . Non Commercial Shipments, Commercial Samples . Country of Origin & Marking Issues . Summary of Intellectual Property Considerations & Corresponding Enforcement Role of Customs . Export Process & Procedure . Customs Enforcement Role & Authority . Civil & Administrative Process, Petitions & Remedies . Summary of International Trade Agreements & Treaties to Which the Subject Country is a Signatory Uniform Format for Easy Reference & Cross Indexing Between Countries! Each country chapter follows the same standard set of topics in a numbering sequence, using the same headings, part, & sectional breakdowns, thus allowing for easy reference & cross indexing between countries. Furthermore, the treatise is separated by geographical regions, as follows: Volume I. North America, Central & South America Volume II. Europe, Eastern Europe, Russia, Africa, & Middle East Volume III. Southeast Asia, East Asia, Australia & New Zealand All country chapters are authored by acknowledged expert practitioners in the subject country. Designed & written for active practitioners & members of the international trade community, the set is also ideal for in-house counsel, law firm libraries, law school & business school libraries, customs brokers, freight forwarders, traffic managers, transportation professionals, international commercial carriers, accounting & consulting firms, chambers of commerce & trade associations, & international sales & marketing professionals.
Author: Tom Walsh Publisher: Kluwer Law International ISBN: 9789041152329 Category : Law Languages : en Pages : 0
Book Description
The author of this book believes that identifiable and immutable principles of taxation and administration are at the heart of customs procedures and practices, and that they determine the broad framework of customs legislation. Based on this, he explains how these principles are enshrined in European customs law, and how they work in practice. He takes into account the full spectrum of laws interwoven with EU customs law, including EU treaty provisions, European Court of Justice (ECJ) case law, international conventions, and national laws - both constitutional and criminal, along with authoritative commentaries from other experts. The work covers every practical topic and issue stemming from the EU's Community Customs Code (CCC). Its comprehensive coverage includes: import and export procedures, authorised economic operators, customs valuation rules, customs classification rules, preferential tariff treatment, free zone and customs warehousing facilities, inward and outward processing and processing under customs control, legal structure of the Common Customs Tariff, reliefs from import and export duties, incurrence of customs debt and persons liable, customs decisions and appeal procedure, and jurisprudence of the ECJ governing the CCC.
Author: Timothy Lyons Publisher: Oxford University Press ISBN: 0191086738 Category : Law Languages : en Pages : 705
Book Description
The third edition of EU Customs Law provides a fully updated treatment of legislation, new treaties and cases in the two courts of the EU especially but also in Member States. This volume also includes commentary on the Modernized Community Customs Code and Implementing Regulation and increased coverage of areas such as the wider role of customs authorities apart from the collection of customs duty, such as security of goods and post 9/11 developments generally, the history of customs unions and their implications for governments, non-EU customs unions to which EU law is relevant, and the inter-relation between customs duty and direct tax.
Author: U. S. Customs and Border Protection Publisher: ISBN: 9781304100061 Category : Education Languages : en Pages : 0
Book Description
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Author: M. Cottier Publisher: OUP Oxford ISBN: 0191564281 Category : History Languages : en Pages : 394
Book Description
The Roman Empire was based on law, and it was vital for rulers and ruled that laws should be understood. They were often given permanent form in stone or bronze. This book transcribes, translates, and fully illustrates with photographs, the inscription (more than 155 lines, in its damaged state) that carries the regulations drawn up over nearly two centuries for the customs dues of the rich province of Asia (western Turkey). The regulations, taken from Roman archives, were set up in Greek in Ephesus, and the book provides a rendering of the text back into Latin. The damaged text is hard to restore and to interpret. Six scholars offer line-by-line commentary, and five essays bring out its significance, from the Gracchi to Nero, for Rome's government and changing attitudes towards provincial subjects, for the historical geography of the Empire, for its economic history, and for the social life of Roman officials.
Author: Massimo Fabio Publisher: Kluwer Law International B.V. ISBN: 9041161317 Category : Law Languages : en Pages : 660
Book Description
Today, global competition obliges companies dealing in international trade to modernize their procedures of delivery in order to minimize the customs burden and simplify the relation with customs authorities. Customs planning is the current option to be effective in the worldwide marketplace. However, customs officials are facing new challenges: they must ensure the smooth flow of trade while applying necessary controls on the one hand, while protecting the health and safety of the Community's citizens on the other. To achieve and maintain the correct balance between these demands, control methods are constantly evolving raising major challenges to those charged with planning and compliance. This book is a highly practical work dealing with the ins and outs of European Union (EU) customs law. Cases of study, jurisprudence and comparative law support the analysis of the different legal tools. The consolidated principles ruling the transactions within WTO Member States applied in EU law offer the readers the opportunity to understand how customs rules can be applied in any customs jurisdiction. Authored by an international tax lawyer with extensive experience enforcing EU customs law as a former member of Italy’s financial police, this handy resource is designed to help the reader stay in compliance with the laws controlling EU importing and exporting while structuring transactions in a business-friendly manner. “This book is a reference work in the customs law field. It deals thoroughly and practically with all the matters that a customs law practitioner would need to know. This book works well both for beginners and experts, since both will find needed information and insight in it.” EU Law Live – Book Review by Darya Budova, Senior Associate, Uría Menéndez
Author: MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.) Publisher: ISBN: 9781680923025 Category : Languages : en Pages : 180
Book Description
A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.
Author: Michael D. Sherman Publisher: American Bar Association ISBN: 9781604424508 Category : Law Languages : en Pages : 284
Book Description
Provides general overview and addresses three major areas of interest for all importers (compliance, enforcement, trade security). The book covers: -Fundamental elements of lawful importation, i.e., the importation process itself, classification, valuation, marking, and duty savings opportunities -Importer's recordkeeping obligations -Administrative and judicial review of CBP's decisions -CBP's auditing of importers' operations to determine compliance -Liquidated damages, penalties, and seizures -Government efforts to assure cargo security in aftermath of September 11.
Author: Héctor Hugo Juárez Allende
Author: James M. Zimmerman
Author: 
Author: Tom Walsh
Author: Timothy Lyons
Author: U. S. Customs and Border Protection
Author: M. Cottier
Author: Massimo Fabio
Author: MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)
Author: Michael D. Sherman