Managing International Trade Risk: Customs, Revenue and Vat Compliance

ISBN-13: 9781032376653 / Angielski / Twarda / 2025 / 322 str.

Mark Rowbotham

Opis

This book provides readers with an expert guide to measure, quantify and address customs, VAT and international trade risk, especially with a view to maximising the efficiency of both trade practice and the governance and collection of national revenue associated with the regulation and control of cross-border trade.

Spis treści

Contents; Preface; Glossary of Terms and Abbreviations; Introduction – Risk; Chapter 1 – Risk Management; Chapter 2 – The Incoterms; Chapter 3 – Risk Management In International Trade; Chapter 4 – Introduction To Financial Ratios; Chapter 5 – Exporting & Importing Consignments; Chapter 6 – Tariffs, Quotas, Sanctions And Other Trade Restrictions; Chapter 7 – Anti-Dumping And Countervailing Duties; Chapter 8 – Excise ; Chapter 9 – VAT; Chapter 10 – Customs And Vat Risk Management; Chapter 11 – Customs And Vat Compliance Management; Chapter 12 – Customs And Vat Risk Strategy And Selectivity; Chapter 13 – Union Customs Code (Ucc); Chapter 14 – Authorised Economiic 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 Withdrawal Of The Uk From The European Union (Brexit); Chapter 20 – The Standard Audit File – Taxation (Saf-T); Chapter 21 - Conclusions; References; Annex 1; Annex 2

O autorze

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.