1st Edition
Managing International Trade Risk Customs, Revenue and VAT Compliance
Preface
Glossary of Terms and Abbreviations
Introduction
Chapter 1 – Risk Management
Chapter 2 – The International Commercial Terms of Delivery (INCOTERMS)
Chapter 3 – Risk Management in International Trade
Chapter 4 – Introduction to Financial Ratios
Chapter 5 – Exporting and Importing Consignments
Chapter 6 – Tariffs, Quotas, Sanctions and Other Trade Restrictions
Chapter 7 – Anti-Dumping and Countervailing Duties
Chapter 8 – Excise Duty
Chapter 9 – Value-Added Tax (VAT)
Chapter 10 – Customs and VAT Risk Management
Chapter 11 – Customs and VAT Compliance Management
Chapter 12 – Customs Risk Strategy and Selectivity
Chapter 13 – The Union Customs Code (UCC)
Chapter 14 – Authorised Economic Operator (AEO)
Chapter 15 – Cargo Pre-Clearance
Chapter 16 – Trader Awareness
Chapter 17 – Export Licences and Controls
Chapter 18 – Trading with Northern Ireland
Chapter 19 - The Implications of the Decision by the UK to Leave The European Union (Brexit)
Chapter 20 – SAF-T – The Standard Audit File for Tax
Chapter 21 - Conclusions
References
Annex 1
Annex 2
Index
Biography
Mark Rowbotham is an international consultant, trainer and writer in Customs and VAT Compliance and Risk issues, as well as other areas including International Trade, Excise, Export Controls, Oil & Gas Offshore and Marine issues.
