Regulatory Compliance Do’s and Don’ts: Recent Disputes, Enforcement Trends and OLAF Investigations

June 16, 2020 3:15pm

Roland Stein

  • Enforcement controls and penalties within the EU
  • Addressing the on-going, country specific regulatory and enforcement changes
  • Why complying with customs rules matter when it comes to mistaken classification, origin or valuation?
  • How can you limit the risk under your custom’s due diligence: disclaim or limit liability in contract with customers; shift liability with suppliers; binding tariff information; binding origin information procedures and customs decisions