CUSTOMS POST REVIEW & POST AUDIT & TRADE PLANNING CONTROL: Preparation & Settlement

To Maximize Customs duty Saving & To Achieve Zero Customs Penalty & ) Customs Valuation Planning & Control with New Incoterm 2020


Intensive Workshop on September 24th - 25th, 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 liberalization of the FTA Agreements in the past 20 years brought about a major change in the revision of the customs legislation that hinders trade and investment and to facilitate in importing and exporting goods. Amendments to the Customs Act are considered "Big opportunity" for importers and exporters never before (FTAs and its impacts to Thai Customs).


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 4 times the price of the total tax.(How to manage and eliminate customs offenses when paperless and single window taken place)


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!!!


The company recognizes the importance of business opportunities in utilizing various benefits to maximize the benefits and cope with major customs changes. This seminar was organized on this topic by inviting expert speakers to understand the issues. There are many interesting issues.

BENEFITS:

  • Tips Tricks Traps and Technique Preparing for Customs Post Reviews & Post Audit in Thailand under the New Laws.

  • How to prepare company staffs for interviews with customs officers?

  • How to deal with the difficult customs auditors?

  • Penalties mitigation and appeals process

  • How to Benefit in Practice the ASEAN FTA?

  • Overcoming Customs Tariff Classifications Challenges to Avoid Overpaying or Non-Payment of Duties.

  • Customs Valuation and Underpricing Practice Issues.

  • Customs Valuation Planning & Control

  • How Thai Customs Department interprets Transfer Pricing within related parties and how this affects your customs valuation?

  • How to interpret dutiable of assists (i.e. tools, engineering designs)?

  • To maximize customs duty saving.

  • To achieve Zero Customs Penalty.

  • How Customs Practices Affect Supply Chain Management in Thailand?

  • How to Manage Customs Formality and Clearance Risk from the Regulating Authorities?

  • How to manage and eliminate customs offenses when paperless and single window taken place?

  • How to Manage Customs Formality and Clearance Risk from the Regulating Authorities with new updates on DUIs?

  • Risk Management Tool

  • How to settle customs case?

  • Case Study.

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 • Logistics • 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.

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 contact +662 117 3383, +662 050 8151 or email, please Click

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