Customs Law Handbook

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Customs Law of the European Union

Author : Massimo Fabio
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041161317
Total Pages : 692 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis Customs Law of the European Union by : Massimo Fabio

Download or read book Customs Law of the European Union written by Massimo Fabio and published by Kluwer Law International B.V.. This book was released on 2020-03-12 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, global competition obliges companies dealing in international trade to modernize their procedures of delivery in order to minimize the customs burden and simplify the relation with customs authorities. Customs planning is the current option to be effective in the worldwide marketplace. However, customs officials are facing new challenges: they must ensure the smooth flow of trade while applying necessary controls on the one hand, while protecting the health and safety of the Community's citizens on the other. To achieve and maintain the correct balance between these demands, control methods are constantly evolving raising major challenges to those charged with planning and compliance. This book is a highly practical work dealing with the ins and outs of European Union (EU) customs law. Cases of study, jurisprudence and comparative law support the analysis of the different legal tools. The consolidated principles ruling the transactions within WTO Member States applied in EU law offer the readers the opportunity to understand how customs rules can be applied in any customs jurisdiction. Authored by an international tax lawyer with extensive experience enforcing EU customs law as a former member of Italy’s financial police, this handy resource is designed to help the reader stay in compliance with the laws controlling EU importing and exporting while structuring transactions in a business-friendly manner. “This book is a reference work in the customs law field. It deals thoroughly and practically with all the matters that a customs law practitioner would need to know. This book works well both for beginners and experts, since both will find needed information and insight in it.” EU Law Live – Book Review by Darya Budova, Senior Associate, Uría Menéndez

A Handbook on the WTO Customs Valuation Agreement

Author : Sheri Rosenow
Publisher : Cambridge University Press
ISBN 13 : 1139495364
Total Pages : 287 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis A Handbook on the WTO Customs Valuation Agreement by : Sheri Rosenow

Download or read book A Handbook on the WTO Customs Valuation Agreement written by Sheri Rosenow and published by Cambridge University Press. This book was released on 2010-12-02 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide to the WTO Customs Valuation Agreement is based on the authors' experiences of teaching its finer points to customs officials and policy-makers around the world. Covering the methods of valuation and the provisions on enforcement, implementation and dispute settlement, the authors give practical examples, explain interpretative decisions of national and international customs bodies, and analyse the history of its negotiation. Written as a learning tool, it helps both new and experienced policy-makers, customs officials, importers and exporters to gain a deeper understanding of the Agreement's function and aims.

Export Control Law and Regulations Handbook

Author : Yann Aubin
Publisher : Kluwer Law International B.V.
ISBN 13 : 904115468X
Total Pages : 637 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis Export Control Law and Regulations Handbook by : Yann Aubin

Download or read book Export Control Law and Regulations Handbook written by Yann Aubin and published by Kluwer Law International B.V.. This book was released on 2016-05-15 with total page 637 pages. Available in PDF, EPUB and Kindle. Book excerpt: The importance of export control laws and regulations in international trade continues to grow, not only because of the increase in world trade and technology dispersion, but also due to concerns surrounding national and regional stability and the risk of terrorism. Accordingly, familiarity with export control laws and regulations around the world has become extremely important for those involved in the international trade of dual-use or military goods, technology, and services. In this preeminent handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. The third edition adds three new country chapters (Brazil, Israel, and Sweden) and a new separate chapter on sanctions and embargoes. In addition to chapters on the international regime in general, the book provides a practical overview of the export/import control regimes covering defence and dual-use goods and services in fourteen key jurisdictions. Country reports each follow the same structure for easy comparison. Issues and topics covered include the following and much more: • import/export legal and regulatory requirements for controlled goods and services; • sanctions for breach of such requirements (civil, administrative, or criminal); • licence application processes; • arms, dual-use and other products embargo (including chemical and biological materials and technology); and • enforcement measures. The Handbook also makes available, through an online application, all important standard export control–related forms, templates, and other related documents, all of which readers can use to draft their own documents. The Handbook is invaluable to any professional (such as lawyers, compliance key players, procurement, logistics, finance and customs practitioners) working in relation to an organisation with a need to know the specific requirements to be followed for the efficient - and legally compliant - import or export of controlled military or dual-use goods, technologies or services.

Customs Modernization Handbook

Author : Luc De Wulf
Publisher : World Bank Publications
ISBN 13 : 0821383728
Total Pages : 356 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Customs Modernization Handbook by : Luc De Wulf

Download or read book Customs Modernization Handbook written by Luc De Wulf and published by World Bank Publications. This book was released on 2005-01-03 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade integration contributes substantially to economic development and poverty alleviation. In recent years much progress was made to liberalize the trade regime, but customs procedures are often still complex, costly and non-transparent. This situation leads to misallocation of resources. 'Customs Modernization Handbook' provides an overview of the key elements of a successful customs modernization strategy and draws lessons from a number of successful customs reforms as well as from customs reform projects that have been undertaken by the World Bank. It describes a number of key import procedures, that have proved particularly troublesome for customs administrations and traders, and provides practical guidelines to enhance their efficiency. The Handbook also reviews the appropriate legal framework for customs operations as well as strategies to combat corruption.

Customs Law & Administration

Author : Ruth F. Sturm
Publisher :
ISBN 13 : 9780379208023
Total Pages : 0 pages
Book Rating : 4.2/5 (8 download)

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Book Synopsis Customs Law & Administration by : Ruth F. Sturm

Download or read book Customs Law & Administration written by Ruth F. Sturm and published by . This book was released on 1982 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Customs Law and Administration: Commentary delivers practical advice for the busy professional involved in international trade. The authors analyze the laws and regulations relating to valuation, classification of goods, rules of origin, antidumping and countervailing duties, unfair trade practices, penalties and other trade related topics. The text provides invaluable case summaries, expert commentary, and helpful primary source tools and references.

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

The Customs Law of Asia

Author : M. Cottier
Publisher : OUP Oxford
ISBN 13 : 0191564281
Total Pages : 394 pages
Book Rating : 4.1/5 (915 download)

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Book Synopsis The Customs Law of Asia by : M. Cottier

Download or read book The Customs Law of Asia written by M. Cottier and published by OUP Oxford. This book was released on 2008-12-18 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Roman Empire was based on law, and it was vital for rulers and ruled that laws should be understood. They were often given permanent form in stone or bronze. This book transcribes, translates, and fully illustrates with photographs, the inscription (more than 155 lines, in its damaged state) that carries the regulations drawn up over nearly two centuries for the customs dues of the rich province of Asia (western Turkey). The regulations, taken from Roman archives, were set up in Greek in Ephesus, and the book provides a rendering of the text back into Latin. The damaged text is hard to restore and to interpret. Six scholars offer line-by-line commentary, and five essays bring out its significance, from the Gracchi to Nero, for Rome's government and changing attitudes towards provincial subjects, for the historical geography of the Empire, for its economic history, and for the social life of Roman officials.

Importing Into the United States

Author : U. S. Customs and Border Protection
Publisher :
ISBN 13 : 9781304100061
Total Pages : 0 pages
Book Rating : 4.1/5 ( download)

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Book Synopsis Importing Into the United States by : U. S. Customs and Border Protection

Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.

The Handbook of the Law of Visiting Forces

Author : Dieter Fleck
Publisher : Oxford University Press
ISBN 13 : 0198808402
Total Pages : 801 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis The Handbook of the Law of Visiting Forces by : Dieter Fleck

Download or read book The Handbook of the Law of Visiting Forces written by Dieter Fleck and published by Oxford University Press. This book was released on 2018 with total page 801 pages. Available in PDF, EPUB and Kindle. Book excerpt: The legal position of visiting forces transcends domestic and international law and is of growing importance in our increasingly globalized and insecure world. 'In area' and 'out of area' operations, both for the purpose of establishing and maintaining peace and in connection with the conduct of other military operations and training, are likely to become more frequent for a variety of reasons. Finding where the applicable law places the balance between the interests, sensitivities and needs of the host state and the requirements, often practical in nature, of the visiting force is a key objective in ensuring that the relationship between hosts and 'guests' is and remains harmonious. All of this must be achieved in an increasingly complex legal environment. This fully updated second edition of The Handbook of the Law of Visiting Forces addresses the issues surrounding visiting forces and provides a full overview of the legal framework in which they operate. Through an analysis of jurisprudence and historical developments, it offers a comparative commentary to the UN, NATO, and other SOFA rules. The Handbook then continues its analysis through cases studies of visiting forces in key countries, including a fully updated chapter on Afghanistan that considers the various stages of the conflict, before offering conclusions on the current state of the law and its likely future development.

Introduction to the Law of Argentina

Author : Ursula Basset
Publisher : Kluwer Law International B.V.
ISBN 13 : 940350370X
Total Pages : 437 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Introduction to the Law of Argentina by : Ursula Basset

Download or read book Introduction to the Law of Argentina written by Ursula Basset and published by Kluwer Law International B.V.. This book was released on 2018-09-10 with total page 437 pages. Available in PDF, EPUB and Kindle. Book excerpt: Argentina’s new Civil and Commercial Code Código Civil y Comercial de la Nación has led to the adoption of a number of modern institutions in several branches of law. This book provides a review of them identifying the basic legal sources and concepts of Argentinian law as it stands today. It offers an up-to-date, systematic, and critical rendition of the principal branches of the law and provides the necessary historical background. With twelve chapters written by Argentinian experts in their respective fields of law, this is the ideal starting point for research whenever a question of Argentinian law must be answered. The authors clearly explain the legal customs, provisions, and rules arising in the following areas: - sources and history; – constitutional law; – administrative law; – law of the persons; – legal persons; – family law; – contract law; – law of property; – inheritance law; – criminal law; – procedural law; and – private international law. A detailed bibliography follows each chapter. This concise and practical guide is sure to provide interested parties with a speedy and reliable opening to whatever aspect of Argentinian law they need to research. It will be welcomed by practicing lawyers, business people, government officials, academic researchers, and law stu dents interested in an overview of Argentinian law and institutions.

Customs Law Practice & Procedures

Author : V. S. Datey
Publisher :
ISBN 13 : 9789350719183
Total Pages : 881 pages
Book Rating : 4.7/5 (191 download)

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Book Synopsis Customs Law Practice & Procedures by : V. S. Datey

Download or read book Customs Law Practice & Procedures written by V. S. Datey and published by . This book was released on 2016 with total page 881 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides an overview of customs regulation in India. The first part deals with the liability of customs duty and explains the background of indirect tax law and principles of classification of goods. Further, it explains valuation of goods, customs procedures, and exemptions from customs duties, refund, penalties and other related provisions. The last part deals with the foreign trade policy and explains different regimes of special economic zones in India.

Intelligence Community Legal Reference Book Summer 2016

Author : Office of the Director of National Intelligence, Office of General Counsel
Publisher : Government Printing Office
ISBN 13 : 9780160937194
Total Pages : 918 pages
Book Rating : 4.9/5 (371 download)

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Book Synopsis Intelligence Community Legal Reference Book Summer 2016 by : Office of the Director of National Intelligence, Office of General Counsel

Download or read book Intelligence Community Legal Reference Book Summer 2016 written by Office of the Director of National Intelligence, Office of General Counsel and published by Government Printing Office. This book was released on 2017-02-15 with total page 918 pages. Available in PDF, EPUB and Kindle. Book excerpt: The documents contained within this updated edition incorporate all amendments since the release of Winter 2012 version through February 26, 2016 and verified against the United States Code maintained by the United States Library of Congress and Westlaw private company. The documents cited in this volume range from principles of professional ethics and transparency for the Intelligence Community, several Acts including the Intelligence Reform and Terrorism Prevention Act of 2004 that includes information sharing, privacy, and civil liberties, and security clearances, plus Counterintelligence and Security Enhancements Act of 1994, Classified Information Procedures Act, Foreign Intelligence Surveillance Act of 1978, Cybersecurity Act of 2015, numerous executive orders, presidential policy directives, and more. American citizens, law enforcement, especially U.S. Federal agency personnel that engage with intelligence surveillance, classified information, and national security efforts may be interested in this updated edition. Additionally, attorneys, civil servants involved within information technology departments, and records management may also be interested in this resource. Students pursuing courses in the areas of Ethics in Criminal Justice, Computer Forensics, Criminal Law in Criminal Justice, Homeland Security and Terrorism, Information Storage and Retrieval, Computer Security, or Military Science may be interested in this reference for research. Lastly, public, special, and academic libraries may want this legal reference available for their patrons. Related products: Intelligence Community Legal Reference Book, Winter 2012 - Limited quantities while supplies last - can be found here: https://bookstore.gpo.gov/products/sku/041-015-00278-3 Intelligence and Espionage resources collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/intelligence-espionage Law Enforcement and Criminal Justice topical books can be found here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/law-enforcement-criminal-justice Mail & Communications Security collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/mail-communications-security

Export/Import Procedures and Documentation

Author : Donna Bade
Publisher : AMACOM
ISBN 13 : 0814434762
Total Pages : 610 pages
Book Rating : 4.8/5 (144 download)

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Book Synopsis Export/Import Procedures and Documentation by : Donna Bade

Download or read book Export/Import Procedures and Documentation written by Donna Bade and published by AMACOM. This book was released on 2015-02-18 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate guide to navigating the increasingly complicated world of export and import guidelines. International business is more complex today than ever before, from customs and export control requirements, and distributors versus agents to payment mechanisms, insurance, and transportation. Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms, Export/Import Procedures and Documentation is an authoritative voice in the ever-changing, often-confusing world of international laws and regulations. This revised fifth edition contains new and expanded information on topics including: Corporate oversight and compliance Valuation The Export Control Reform Act Licensing requirements and exceptions International Commerce Trade Terminology The shifting definition of “Country of Origin” Specialized exporting and importing, and more! You no longer have to worry about all the dos, don’ts, and details of the vast world of importing/exporting. Export/Import Procedures and Documentation has done it for you already.

A Handbook of Tswana Law and Custom

Author : I. Schapera
Publisher :
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.:/5 (833 download)

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Book Synopsis A Handbook of Tswana Law and Custom by : I. Schapera

Download or read book A Handbook of Tswana Law and Custom written by I. Schapera and published by . This book was released on 1977 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Marking of Country of Origin on U.S. Imports

Author :
Publisher :
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Marking of Country of Origin on U.S. Imports by :

Download or read book Marking of Country of Origin on U.S. Imports written by and published by . This book was released on 1997 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Intelligence Community Legal Reference Book

Author :
Publisher :
ISBN 13 :
Total Pages : 944 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Intelligence Community Legal Reference Book by :

Download or read book Intelligence Community Legal Reference Book written by and published by . This book was released on 2012 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:

U.S. Trade Policy

Author : William Anthony Lovett
Publisher : M.E. Sharpe
ISBN 13 : 9780765603241
Total Pages : 244 pages
Book Rating : 4.6/5 (32 download)

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Book Synopsis U.S. Trade Policy by : William Anthony Lovett

Download or read book U.S. Trade Policy written by William Anthony Lovett and published by M.E. Sharpe. This book was released on 1999 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: A critical review of recent U.S. trade policies that have failed to enforce sufficient reciprocity and overall trade balance, with suggestions for policies that foster a more balanced and realistic pattern of world trade growth.