Intensive Workshop on January 26th - 27th, 2017

It is known that THAI CUSTOMS RISK MANAGEMENT or THE RISK MANAGEMENT used in management of import export since the year 2000 for the purpose of preventing and Combating Smuggling, and avoid the duties. Due to customs have developed computer system (formerly EDI is currently Paperless) used in the import or export formalities for accommodation and the steps through the formalities and examination without duty assessment and inspection of goods. May be a channel for import / export practice the incorrect or incomplete taxation systems (mostly not intended).Customs risk management from the system used in the import / export including Control before and during check release (clearance control) review after examination release (post review) examination at the establishment (post. Audit), The computer system used in target selection in at risk groups, especially the risk of tax evasion in customs valuation. (Such as the right to charge, and permits, including or excluding wrong or not, how) coordinates case coordinates in the wrong more often. About the use of tax incentives to export stock case of government (such as BOI, FZ) does not match, stock card firm, and the use of the benefits of free trade zone. In case of fault conditions in the right FTA must have a refund of duties, rights reserved retention BOI / FTA and traded through the country 3 etc.

Therefore, management training Thai Customs Duty Planning & Problem Solving 2017 up the training content focused on guidelines for planning. Edit and risk management customs duties to be adapted to your own business effectively. The company import/export operators are strongly advised to make their knowledge and understanding of risk management issues and customs checks as well as a step in a proceeding for an offence to occur, according to customs law. To be used in the company's risk management, import-export trader itself. In order to prevent & resolve not to let the customs due recognition, while taxation and customs formalities.

Process Safety and Risk Reduction


- Session 1: How to Benefit in Practice the ASEAN FTA’s with China, Japan, Korea, India, Australia / New Zealand?

- Session 2: Overcoming Customs Tariff Classifications Challenges to Avoid Overpaying or Non-Payment of Duties.

- Session 3: Customs Valuation.

- Session 4: How Customs Practices Affect Supply Chain Management in Thailand.

- Session 5: How to Manage Customs Formality and Clearance Risk from the Regulating Authorities.

- Session 6: Tips, Tricks, Traps and Technique Preparing for Customs Audit in Thailand.


Dr. Sitthichai Promsuwon is a firm’s partner. He advises multinational companies on customs duty and international trade related issues affecting businesses operating in Thailand especially on:

  • Customs duty and tax planning for clients in order to get the most benefit and saving from customs duty privileges across their supply chain including tax compensation, duty drawback, bonded warehouse, Customs free zone, Board of Investment, IEAT free zone, AFTA, FTA, and GSP.

  • Customs duty and tax control prepared for compliance and audit works in various customs and its related issues on behalf of clients to ensure duty and tax efficient across their supply chain including risk management program for customs valuation, tariff classification, import/export licensing and rules of origin; preparation for customs review and audit; and investigation defense.

Clients Served:

  • Automotive: Nissan, Daimler, Volvo, Proton, Johoku, Oiles, Omron, Valeo, Aaapico, ZF, Three Bond, USUI, Bando

  • Chemicals: Syngeta, WR Grace, BASF, Volclay, Yara, Huntsman, Enplas, Purac

  • Communications: Bloomberg

  • Electronics: Noble, Celestica, Kaga, Panasonic, NCR, Ten King,Tricon, Millennium Microtech, Hutchinson, L/G, Innovex, Trilitric

  • Energy & Natural Resources: CONOCO, Sclumberger, Chevron, PTT, RRC, Solartron, SPRC

  • Financial Services: SCB

  • Food & Drink: Brown Forman, Maxxium, Diageo, Raisio, Danone, Thai Nippon Food

  • Healthcare: MCTowa, Hoya, Kawasumi

  • Industrial Products: Air Liquide, SIG, Viking, Oriental Copper,Johnson Foil, Metecno, Volex, Canadoil, Sumitomo, Sin Clair

  • Media & Entertainment: Minor, Kidzania, Hyatt, Merlin

  • Metal & Mining: Deltametal, Steel Processing, G-Steel, SSI, Vanomet

  • Pharmaceuticals: Pfizer, ATB, Eisai, Glenmarphama

  • Retail & Consumer Products: Club21, Sara Lee, Tesco, Hanes, OSRAM, Taiping, Caledonia, Italian Fashion, Chanel, Levi, Samsonite

  • Software: Digital River, Les Mill, Blizzard

More information, please Click Here and fill in the form.


Featured Posts