Webinar: Trade and customs compliance management pitfalls
2022-09-05 2022-10-06 12:06Webinar: Trade and customs compliance management pitfalls

Webinar: Trade and customs compliance management pitfalls
2022-09-05
When
29 September 2022
15:00 – 16:00 CEST
About
Join a free webinar to learn distilled experts’ insights on various customs and trade compliance topics. You’ll meet four of the experts sharing their knowledge on various trade and customs compliance-related topics.
Each lecturer will do a 10 min. presentation and respond to questions. This is a new dense form of webinars!
The speakers of the webinar are also the trainers in the extensive course – ‘Customs clearance and trade compliance in the EU’. We invite you to explore the course and check the early bird’s offer.
Agenda
- ‘AEOC authorisation management’ by Anthony Buckley, Chair of CKI Board. Obtaining AEOC status is just the first step in the process of managing AEO authorisation. Let’s consider the key elements of compliance, particularly the quality of procedures and the ability to deal with customs queries.
- ‘In the crossroads of managing export controls and sanctions’ by Annette Reiser, Owner of nettesglobaltrade. Expect the unexpected. Even though political decisions can all the suddenly disrupt supply chains, there is a design behind export controls and sanctions. To know about might help to prepare for the unexpected and manage the damage.
- ‘Customs representation – the main pitfall’ by Anouck Biernaux and Evguenia Dereviankine, Attorneys at law, PARADIGMES cabinet d’avocats. Both, the direct/ indirect customs representative and the represented person have their responsibilities and liabilities. The main pitfall is not being clear about them. So, where to draw the line – who is responsible for what?
- ‘Holders of customs procedures and their costly mistakes’ by Enrika Naujoke, Editor of Customs Compliance & Risk Management journal. Several holders of customs procedures can be involved in a single movement of goods, for example, holders of transit and customs warehousing procedures. When does the responsibility of one holder end and of another start? What are the risks?
Presenters

Anthony Buckley
CKI Chairperson

Annette Reiser
Owner of nettesglobaltrade

Anouck Biernaux
Attorney at law, PARADIGMES cabinet d’avocats

Evguenia Dereviankine
Attorney at law, PARADIGMES cabinet d’avocats

Enrika Naujoke
Editor of Customs Compliance & Risk Management journal
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