The training content focused on guidelines for planning. Edit and risk management customs duties to be adapted to your own business effectively. 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!!!
Intensive Workshop on January 23rd - 24th, 2020
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 up the training content focused on guidelines for planning. Edit and risk management customs duties to be adapted to your own business effectively. At present, it was found that the tax, customs on import and export are also the trouble is although the electronic customs without documents used in passing the customs clearance by then. This is because the customs procedures and there are also various laws involved many issues. Cause trouble to the operators import - delivery. Yet it is well known that customs do not have lead in levying customs duties only. Also important in collecting taxes and other associated with include the value-added tax and excise taxes as well as supervise compliance with laws and regulations while the import/export of other government agencies (e.g. import/export licenses) to Control to ensure that all relevant parties were complying with the law and regulations are correctly placed and complete. So 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.
In addition, the liberalization of the ASEAN+6 or Regional Comprehensive Economic Partnership (RCEP) will significantly contribute to the re-alignment of the new economic phenomenon and free movement of goods under ASEAn+6. Opportunities for Thai entrepreneurs even more.
From the past, the Customs Department has changed the concept of customs clearance from EDI (Electronic Data Interchange) to Internet, or better known as Paperless and Single Window, for customs clearance, both import and export. Get out more quickly by reducing the customs clearance process. Customs services are easy, fast and transparent. However, customs officers can check documents related to import and export at the establishment. The customs law establishes the powers, obligations and documents that the customs authority has the power to summon to the operator or the person concerned to hand over to the customs or check at the establishment to check for errors caused by the import if it is found to be incorrect. Sometimes, these entrepreneurs can be fined a large amount. The fines range from a fine adjustment to a fine of up to 0-4 times the price of the total tax!!!
How to Benefit in Practice the ASEAN FTA?
Overcoming Customs Tariff Classifications Challenges to Avoid Overpaying or Non-Payment of Duties.
How Customs Practices Affect Supply Chain Management in Thailand?
How to Manage Customs Formality and Clearance Risk from the Regulating Authorities?
Tips, Tricks, Traps and Technique Preparing for Customs Audit in Thailand
How to deal with the (difficult) customs auditors!
How to manage and eliminate customs offenses when paperless and single window taken place?
Risk Management Tool
WHO SHOULD ATTEND?
This workshop has been specially designed for: MDs, GMs. CEOs, CFOs, Finance Directors and Heads of:
• Accounting Directors/Managers
• Regional Tax Managers/Tax Managers
• Finance & Administration Managers
• Tax Executives/Managers
• Tax Compliance/ Business Control Officers
• Auditors/Lawyers/Legal/Corporate Counselors
• Risk Management
• Other Professional Advisors looking to update their knowledge and experience
OUR TRAINER INFORMATION:
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.
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
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 contact +662 117 3383, +662 050 8151 or email, please Click