News & Analysis as of

Customs

China Customs Initiates the “Longteng Action” Against IPR Infringing Exports (IRB No. 567)

by Bryan Cave on

Multinationals have come to realize that protecting intellectual property rights (“IPR”) with the assistance of the customs authorities is a key to success for their overall IPR protection in China. Recently, China Customs...more

A Primer on the Canada-European Union Comprehensive Economic and Trade Agreement

CETA is the Comprehensive Economic and Trade Agreement between Canada and the European Union (EU) and its member states. CETA comprises 30 chapters of rules respecting trade between Canada and the EU. The agreement was signed...more

EU Customs Developments: April-August 2017

by White & Case LLP on

EU Customs Policy - Full UCC implementation not possible by 2020 - In a meeting held by the European Parliament (EP)’s Internal Market and Consumer Protection (IMCO) Committee on 21 June 2017, the EU Commissioner for...more

U.S. Customs Seeks Industry Input on Regulatory Reforms

by Benesch on

Companies impacted by the operational burden of customs procedures and compliance now have the opportunity to identify areas for regulatory reform. For a limited time, U.S. Customs and Border Protection (“CBP”) is actively...more

Mitigating Supply Chain Risk: Effective Transportation and Logistics Provider Diligence and Management Practices

by Benesch on

Every day, supply chain managers and logistics coordinators navigate a world of risk. Those risks include interruption due to delay, the damage, contamination, or loss of goods, customer service failures, and even regulatory...more

TPS Holders: Time to Review Your Status and Future

The Catholic News Service (“CNS”) reported a new study that assessed the economic impact of the administration’s plans related to removing individuals in the United States under Temporary Protected Status (TPS)....more

Conservative Legislative Agenda Set Out in Queen’s Speech

by Proskauer - Tax Talks on

Following the UK general election on 8 June 2017, at which Theresa May’s Conservative party won the largest number of seats but lost its overall majority, the Queen’s Speech setting out the now minority Conservative...more

Someone Needs a Digital Makeover: Rethinking NAFTA in the Digital Economy

by Patrick Law Group, LLC on

When the North American Free Trade Agreement went into effect on January 1, 1994, there were an estimated 10,000 websites, most people used dial-up online services, Google had not yet become a verb, and the first online...more

InterConnect - Spring 2017

by Benesch on

Many, if not most, agreements between sellers of goods and logistics service providers (LSPs) contain a list of metrics that are used to evaluate various aspects of supply chain or provider performance. In theory, these...more

New Tax Amnesty Law

by White & Case LLP on

Turkey has passed a new law offering taxpayers the opportunity to restructure their unpaid and overdue taxes, social security payments and some other public receivables and to benefit from a partial amnesty for penalties and...more

Development of the practice of challenging import customs duty rates as contrary to Russia’s WTO commitments

by Dentons on

The Russian Federation has been a member of the World Trade Organization (WTO) since August 22, 2012. As one of the conditions for its accession to the WTO Russia undertook a number of commitments that are defined in the...more

Kyiv Tax Newsletter (Ukrainian)

by Dentons on

On 23 March 2017, the President of Ukraine signed the Law of Ukraine “On Amendments to the Tax Code of Ukraine Concerning the Taxation of Inheritance” (hereinafter – the Law on inheritance tax), which simplifies the...more

Kyiv Tax Newsletter - April 2017

by Dentons on

On 23 March 2017, the President of Ukraine signed the Law of Ukraine “On Amendments to the Tax Code of Ukraine Concerning the Taxation of Inheritance” (hereinafter – the Law on inheritance tax), which simplifies the...more

Brexit customs update

by DLA Piper on

In the month that the Government is expected to trigger Article 50 to start the process of the UK's exit from the EU, a report from the House of Commons International Trade Committee (the International Trade Committee) has...more

Predicting the Unpredictable: Will Tariffs Under President Trump Cause a Trade War With China?

President Trump has stated that he would impose tariffs on imports from China ranging from ten to forty-five percent. Can he do it? And will it cause a trade war? The Effects of Increased Tariffs - In the 18th...more

Meeting the challenges of Customs compliance: 11 questions to ask yourself, 6 action steps

by DLA Piper on

In the global environment in which we operate, exchanging goods internationally always entails basic customs issues.  Among these are the import/entry process, tariff classification, valuation, country of origin labeling, and...more

Development of court practice on including royalties in the customs value of imported goods

by Dentons on

On 31 January 2017 the Commercial Court of Lipetsk Oblast rendered a decision (the “Decision”) in case No. ?36-5326/2016 in which the issue was considered of including royalties payable on a finished product produced within...more

¿Qué Significa la Entrada en Vigor del Acuerdo de Facilitación del Comercio de la OMC?

by Holland & Knight LLP on

El Acuerdo sobre Facilitación del Comercio (AFC) entró oficialmente en vigor el 22 de febrero de 2017, después de alcanzar el umbral de 110 miembros de la Organización Mundial del Comercio (OMC), o dos tercios de su...more

WTO's Trade Facilitation Agreement Enters into Force and What It Means

by Holland & Knight LLP on

The Trade Facilitation Agreement (TFA) officially went into effect Feb. 22, 2017, after reaching the World Trade Organization (WTO) members' ratification threshold of 110, or two-thirds of the WTO membership. The TFA is now...more

Customs. Major Russian legislation changes for 2016

by Dentons on

We would like to present the overview of the most important legislation changes in customs for 2016....more

Benefit from DIAN's new anti-counterfeiting platform

by Dentons on

The National Tax and Customs Office (DIAN) gained access to the Interface Public Members (IPM) platform on February 1, 2017. This platform helps verify the authenticity of products and trademarks used in international trade...more

EU: Customs enforcement of IP rights in light of the Commission's recently-released strategy for the Customs Union

by Hogan Lovells on

In a communication dated 21 December 2016, the European Commission lays out its long-term strategic vision for the management of the Customs Union, one of the basic pillars of the European Union. The executive of the European...more

FCPA Recidivists: Zimmer Biomet (Part I of II)

by Michael Volkov on

The drug and medical device industries have been taking it on the FCPA chin for years. The risk factors in the international marketplace are significant – healthcare professionals are normally government employees; government...more

Four Things Compliance Practitioner Should Know About the Eurasian Economic Union

by Thomas Fox on

Four Things Compliance Practitioner Should Know About the Eurasian Economic Union - An effective Compliance risk management at emerging markets for any business significantly depends on timeous observation of changes in...more

EU Customs Developments: November-December 2016

by White & Case LLP on

EU Customs Policy - Union Customs Code Developments - On 12 December 2016, the EU’s Customs Expert Group held a joint meeting with the Trade Contact Group to discuss proposed amendments to the Union Customs Code...more

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