This document advertises a forum on international trade disputes taking place on October 20-21, 2015 in Brussels, Belgium. The forum will provide insights on navigating trade defence measures and barriers in Europe. Attendees will learn strategies for overcoming anti-dumping, anti-subsidy, and anti-circumvention proceedings. There will be presentations from industry experts, government officials, trade associations, and the European Commission. The forum includes highly interactive pre-forum working groups on trade defence measures and navigating trade dispute procedures.
This document provides information about an upcoming conference on optimizing global trade compliance efficiency to be held in Rome, Italy on September 19-20, 2018. The conference will address key topics such as updates to US and European export control regulations and systems, managing compliance with US suppliers, navigating multinational procurement, and meeting new technological advances with regulation. Speakers will include representatives from the US, UK, Italian, German, French, Canadian and other governments as well as defense industry companies.
This document provides information about the 11th annual Defence Exports conference taking place on September 28-29, 2016 in Amsterdam. The conference will discuss updates to export control procedures and compliance programs. Government speakers will provide updates on regulations from the US, EU, UK, Germany, and other countries. Industry speakers from companies like Airbus, BAE Systems, Bell Helicopter, and L-3 Communications will discuss best practices for compliance. There will also be panels on topics like transatlantic compliance challenges, controls on electronic data transfers, and compliance programs. The agenda provides details on presentations, speakers, and workshops over the two-day event.
Fiscal representation, customs and vat from a sales perspectiveDSV
The document discusses customs and VAT regulations within the European Union. It outlines how customs clearance works on goods arriving in Europe, both upon arrival at the port and upon outbound delivery. It also discusses bonded warehouses and transit procedures. The document also summarizes VAT regulations for business-to-business and business-to-consumer transactions within the EU, including distance selling thresholds for different countries. Practical considerations for setup, compliance, invoicing and stock movements are also covered.
If the UK leaves the EU without a deal, it will become a "third country" outside of the EU. This will impact trade in goods, services, and the movement of people between the UK and EU. Key changes include the application of tariffs and customs procedures to trade, additional regulatory barriers for services, and uncertainty around the ability of EU nationals to work in the UK and transfer personal data between the UK and EU. Businesses must review how these changes would affect their export sales, supply chains, and employees to prepare for a no-deal Brexit.
This document provides an agenda for the 12th annual Defence Exports conference on optimizing global trade compliance efficiency, to be held on September 27-28, 2017 in Rome, Italy. The conference will include presentations from government and industry speakers on defence export regulations and compliance best practices. There will also be pre-conference and post-conference workshops on topics such as export controls, re-export of US items, and essential elements of a compliance regime. The document lists the schedule of presentations and panel discussions over the two-day conference.
The document discusses the French Competition Authority's enforcement of competition law in both local and global markets. It provides examples of the FCA's decisions involving abuse of dominance, anti-competitive agreements, and merger control that had global implications. It also describes the procedural tools and increasing international cooperation utilized by competition authorities to effectively handle global cases. There remains room for improvement, particularly in merger control procedures and guidelines, to deal with the rising number of multinational cases.
The Cost of Non-Europe Revisited, Mayer, Vicard & Zignago, Sept 2017Soledad Zignago
The Cost of Non-Europe Revisited, Thierry Mayer, Vincent Vicard & Soledad Zignago, Banque de France seminar, Sept 6 2017 https://www.banque-france.fr/conferences-et-medias/seminaires-colloques-et-symposiums/seminaires-de-recherche
This document provides information about an upcoming conference on optimizing global trade compliance efficiency to be held in Rome, Italy on September 19-20, 2018. The conference will address key topics such as updates to US and European export control regulations and systems, managing compliance with US suppliers, navigating multinational procurement, and meeting new technological advances with regulation. Speakers will include representatives from the US, UK, Italian, German, French, Canadian and other governments as well as defense industry companies.
This document provides information about the 11th annual Defence Exports conference taking place on September 28-29, 2016 in Amsterdam. The conference will discuss updates to export control procedures and compliance programs. Government speakers will provide updates on regulations from the US, EU, UK, Germany, and other countries. Industry speakers from companies like Airbus, BAE Systems, Bell Helicopter, and L-3 Communications will discuss best practices for compliance. There will also be panels on topics like transatlantic compliance challenges, controls on electronic data transfers, and compliance programs. The agenda provides details on presentations, speakers, and workshops over the two-day event.
Fiscal representation, customs and vat from a sales perspectiveDSV
The document discusses customs and VAT regulations within the European Union. It outlines how customs clearance works on goods arriving in Europe, both upon arrival at the port and upon outbound delivery. It also discusses bonded warehouses and transit procedures. The document also summarizes VAT regulations for business-to-business and business-to-consumer transactions within the EU, including distance selling thresholds for different countries. Practical considerations for setup, compliance, invoicing and stock movements are also covered.
If the UK leaves the EU without a deal, it will become a "third country" outside of the EU. This will impact trade in goods, services, and the movement of people between the UK and EU. Key changes include the application of tariffs and customs procedures to trade, additional regulatory barriers for services, and uncertainty around the ability of EU nationals to work in the UK and transfer personal data between the UK and EU. Businesses must review how these changes would affect their export sales, supply chains, and employees to prepare for a no-deal Brexit.
This document provides an agenda for the 12th annual Defence Exports conference on optimizing global trade compliance efficiency, to be held on September 27-28, 2017 in Rome, Italy. The conference will include presentations from government and industry speakers on defence export regulations and compliance best practices. There will also be pre-conference and post-conference workshops on topics such as export controls, re-export of US items, and essential elements of a compliance regime. The document lists the schedule of presentations and panel discussions over the two-day conference.
The document discusses the French Competition Authority's enforcement of competition law in both local and global markets. It provides examples of the FCA's decisions involving abuse of dominance, anti-competitive agreements, and merger control that had global implications. It also describes the procedural tools and increasing international cooperation utilized by competition authorities to effectively handle global cases. There remains room for improvement, particularly in merger control procedures and guidelines, to deal with the rising number of multinational cases.
The Cost of Non-Europe Revisited, Mayer, Vicard & Zignago, Sept 2017Soledad Zignago
The Cost of Non-Europe Revisited, Thierry Mayer, Vincent Vicard & Soledad Zignago, Banque de France seminar, Sept 6 2017 https://www.banque-france.fr/conferences-et-medias/seminaires-colloques-et-symposiums/seminaires-de-recherche
Victor Tofan's curriculum vitae provides information about his personal details, education history, work experience, skills, and qualities. He has over 40 years of experience in foreign trade and international economic cooperation, having worked for the Romanian Ministry of Foreign Trade, various foreign trade companies, and as an economic secretary and trade counselor for Romanian embassies in Jordan and Guinea. He is currently the administrator of his own import/export company in Bucharest called SANTOTI EXPORT- IMPORT SRL.
The document discusses The Capital Group Companies, one of the world's largest asset managers. It summarizes Capital Group's history and track record of strong long-term performance. While it underperformed during the 2008 financial crisis, its long-term performance is still considered stellar. The chairman, Jim Rothenberg, discusses why the company is now more vocal in debates around active vs passive investing. He argues that while active management as a whole may not outperform the market, individual active managers can outperform over time.
This document provides information about an upcoming international trade compliance conference to be held from April 26-28, 2016 in Chicago, IL. It includes details about pre-conference workshops on April 26th focusing on sanctions compliance and navigating varying trade regulations. The main conference will address topics like the transition to the Automated Commercial Environment program, changes to export controls and customs auditing. Speakers will provide guidance on complying with regulations and maximizing opportunities in the evolving trade landscape.
L'unione civile, rappresentando sostanzialmente un "matrimonio" tra persone dello stesso sesso, comporta conseguenze ad esso assimilabili. Il Parlamento ha approvato una legge idonea ad estendere alle parti dell'unione civile tutti i diritti e le facoltà che la legislazione sul lavoro, nonché i contratti collettivi e gli accordi sindacali, attribuiscono ai coniugi.
This document provides information about the 5th Annual Economic Sanctions and Financial Crime Forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and priorities regarding sanctions and financial crime. Speakers will include representatives from HM Treasury, OFAC, and De Nederlandsche Bank. Topics will include the UK's new sanctions enforcement regime in light of Brexit, global enforcement priorities, Iran sanctions relief, and strengthening sanctions compliance programs. Attendees can gain strategic guidance on managing sanctions risks from top industry experts.
GESTÃO DE RISCOS DE DESASTRES DEVIDO A FENÔMENOS GEODINÂMICOS NO ESTADO DE SÃ...Maria José Brollo
BROLLO, M.J. & FERREIRA, C.J. 2016. GESTÃO DE RISCOS DE DESASTRES DEVIDO A FENÔMENOS GEODINÂMICOS NO ESTADO DE SÃO PAULO: CENÁRIO 2000-2015 – Boletim do Instituto Geológico nº 67 – São Paulo : I G / SMA, 2016. 72p ; ISSN 0100-431X. Disponível em: http://igeologico.sp.gov.br/files/2016/10/boletim_IG_vol_67.pdf
Estudos desenvolvidos no Instituto Geológico desde 2009 resultaram em um sistema de indicadores de riscos de desastres do Estado de São Paulo que permitiu o estabelecimento de cenários anuais e de referência para o tema. Constitui, também, a base para um retrato da dimensão dos problemas e suas consequências, o que vem auxiliando a eficaz gestão das situações de risco e desastre no Estado. A presente publicação consolida este histórico, apresentando o cenário 2000-2015 da situação de riscos de desastres devido a fenômenos geodinâmicos no Estado de São Paulo em termos de ocorrência de problemas (acidentes e danos) e de gestão, destacando como os mesmos vem sendo enfrentados pelo Poder Público por meio de instrumentos de gestão de riscos. São expostos conceitos, bases de dados, forma de abordagem do assunto e o Sistema de Indicadores de Riscos de Desastres construído para o Estado de São Paulo, que abarca 5 indicadores (número de acidentes, número de óbitos, número de pessoas afetadas, número de edificações afetadas, número de municípios com instrumentos de gestão de risco), agrupados em 2 grupos-chave (Indicadores de Estado ou Situação, Indicadores de Resposta). Esta abordagem envolve a análise e discussão dos indicadores em um período de 16 anos, e do ano de 2015 em particular, promovendo uma comparação entre os mesmos, a análise de tendências e de criticidade de municípios, assim como a apresentação de perspectivas futuras.
1. Introduccion Al Proceso Constructivo (Blanco Y Negro)Benjamin
Este documento presenta la información sobre un curso de presupuestación de obras que incluye las fechas de inicio y terminación, días de asueto y vacaciones. También incluye la bibliografía recomendada y los temas que se cubrirán como introducción al proceso constructivo, campos de la ingeniería civil, y la relación entre la construcción y otros campos.
Este documento discute como organizar equipes altamente produtivas de três formas: 1) Criando equipes unidas e criativas com diversidade de pessoas e ideias; 2) Formando equipes multidisciplinares com participação de especialistas de diferentes áreas; 3) Reconhecendo que pessoas diferentes produzem resultados mais eficientes quando trabalham juntas.
O documento apresenta o Modelo de Excelência da Gestão (MEG), descrevendo sua estrutura baseada em 13 Fundamentos e 8 Critérios, e explicando sua evolução ao longo do tempo para incorporar conceitos como sustentabilidade. Também destaca os principais benefícios da adoção do MEG, como competitividade, aprendizado organizacional e mensuração de resultados.
El documento proporciona información sobre acero de refuerzo y sus usos. Define acero como una aleación de hierro con carbono y otros elementos. Explica que el acero de refuerzo se usa comúnmente para aumentar la resistencia, ductilidad y capacidad de carga del concreto. También detalla los usos comunes del acero de refuerzo en elementos de concreto presforzado como vigas y losas, así como las dimensiones y especificaciones de las varillas de acero de refuerzo.
This document provides information about an upcoming conference on international trade disputes organized by C5 Group.
The two-day conference will take place in Brussels, Belgium in October 2016. It will discuss important topics related to international trade disputes, including the European Union's decision on granting China market economy status and reforms to EU trade defense measures. Speakers will include representatives from the European Commission, European Court of Justice, UK government, and various multinational companies.
The conference aims to help attendees understand the changing global trade environment, learn strategies for navigating trade disputes and investigations, and network with other trade compliance professionals. It is considered a must-attend event for those working in fields related to international trade and regulation.
This document provides an agenda for the 10th annual Defence Exports conference on enhancing export potential to be held from September 30th to October 2nd 2015 in Amsterdam. The conference will bring together export control directors, vice presidents, government officials, lawyers and industry professionals from Europe, the US, Africa and Asia to discuss compliance issues and licensing procedures. It outlines an extensive program of keynote speeches and panels covering topics such as US export control reform, EU and country-specific export control updates, and industry case studies. Pre-conference and post-conference workshops will provide in-depth examinations of definitions and regulations.
This document provides information on an upcoming conference on optimizing global trade compliance efficiency that will take place in Rome, Italy on September 19-20, 2018. The conference will focus on export controls and regulations in the US and Europe, with panels and presentations from government agencies and industry representatives. Topics will include US export changes, European export control systems, managing cyber risks, and new technologies. Attendees can learn about the latest regulations and network with other professionals in the field of defense trade compliance.
This document provides information about the "European Export Controls for Dual Use Goods" conference on September 25-26, 2014 in Amsterdam. It includes an agenda with sessions on export control compliance programs, managing controlled transactions, non-listed dual-use items, due diligence, industry breakout sessions on chemicals, oil/energy and nuclear, and workshops on product classification and supply chain issues. It lists speakers from government agencies, international organizations, and companies. Attendees can learn about recent regulatory changes and innovations in export controls.
This document discusses international trade and investment. It covers several topics:
1. The need for global trade including factors like large-scale production, self-sufficiency, transportation, and compensating for differences in production.
2. Components of international trade and investment such as trade in goods and services, foreign direct investment, portfolio investments, and other types of investments.
3. Promotion of global business including the promotion process and various promotional tools used internationally like advertising, sales promotions, public relations, and branding.
This document provides information from a workshop on navigating Brexit and winning new business. It discusses key Brexit impacts on sales and purchases of goods and services within the EU and rest of world. Sections cover calculating tariffs, customs procedures, regulations, and intellectual property. An action plan template is included to help businesses address impacts. Useful Brexit information websites are also listed. The workshop is facilitated by experts from the Institute of Export and International Trade and aims to help businesses minimize Brexit impacts and identify opportunities.
The Department for International Trade helps UK businesses export, especially in the defense, security, and cybersecurity sectors. It works with these industries and other government departments to promote UK capabilities abroad, build relationships with overseas buyers, and support key export opportunities. The DIT also led a strategy exercise with industry to define how the UK government will support the security sector in exporting from 2019-2024. This new strategy focuses on using all of the UK government's capabilities to help companies export in a collaborative way.
Victor Tofan's curriculum vitae provides information about his personal details, education history, work experience, skills, and qualities. He has over 40 years of experience in foreign trade and international economic cooperation, having worked for the Romanian Ministry of Foreign Trade, various foreign trade companies, and as an economic secretary and trade counselor for Romanian embassies in Jordan and Guinea. He is currently the administrator of his own import/export company in Bucharest called SANTOTI EXPORT- IMPORT SRL.
The document discusses The Capital Group Companies, one of the world's largest asset managers. It summarizes Capital Group's history and track record of strong long-term performance. While it underperformed during the 2008 financial crisis, its long-term performance is still considered stellar. The chairman, Jim Rothenberg, discusses why the company is now more vocal in debates around active vs passive investing. He argues that while active management as a whole may not outperform the market, individual active managers can outperform over time.
This document provides information about an upcoming international trade compliance conference to be held from April 26-28, 2016 in Chicago, IL. It includes details about pre-conference workshops on April 26th focusing on sanctions compliance and navigating varying trade regulations. The main conference will address topics like the transition to the Automated Commercial Environment program, changes to export controls and customs auditing. Speakers will provide guidance on complying with regulations and maximizing opportunities in the evolving trade landscape.
L'unione civile, rappresentando sostanzialmente un "matrimonio" tra persone dello stesso sesso, comporta conseguenze ad esso assimilabili. Il Parlamento ha approvato una legge idonea ad estendere alle parti dell'unione civile tutti i diritti e le facoltà che la legislazione sul lavoro, nonché i contratti collettivi e gli accordi sindacali, attribuiscono ai coniugi.
This document provides information about the 5th Annual Economic Sanctions and Financial Crime Forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and priorities regarding sanctions and financial crime. Speakers will include representatives from HM Treasury, OFAC, and De Nederlandsche Bank. Topics will include the UK's new sanctions enforcement regime in light of Brexit, global enforcement priorities, Iran sanctions relief, and strengthening sanctions compliance programs. Attendees can gain strategic guidance on managing sanctions risks from top industry experts.
GESTÃO DE RISCOS DE DESASTRES DEVIDO A FENÔMENOS GEODINÂMICOS NO ESTADO DE SÃ...Maria José Brollo
BROLLO, M.J. & FERREIRA, C.J. 2016. GESTÃO DE RISCOS DE DESASTRES DEVIDO A FENÔMENOS GEODINÂMICOS NO ESTADO DE SÃO PAULO: CENÁRIO 2000-2015 – Boletim do Instituto Geológico nº 67 – São Paulo : I G / SMA, 2016. 72p ; ISSN 0100-431X. Disponível em: http://igeologico.sp.gov.br/files/2016/10/boletim_IG_vol_67.pdf
Estudos desenvolvidos no Instituto Geológico desde 2009 resultaram em um sistema de indicadores de riscos de desastres do Estado de São Paulo que permitiu o estabelecimento de cenários anuais e de referência para o tema. Constitui, também, a base para um retrato da dimensão dos problemas e suas consequências, o que vem auxiliando a eficaz gestão das situações de risco e desastre no Estado. A presente publicação consolida este histórico, apresentando o cenário 2000-2015 da situação de riscos de desastres devido a fenômenos geodinâmicos no Estado de São Paulo em termos de ocorrência de problemas (acidentes e danos) e de gestão, destacando como os mesmos vem sendo enfrentados pelo Poder Público por meio de instrumentos de gestão de riscos. São expostos conceitos, bases de dados, forma de abordagem do assunto e o Sistema de Indicadores de Riscos de Desastres construído para o Estado de São Paulo, que abarca 5 indicadores (número de acidentes, número de óbitos, número de pessoas afetadas, número de edificações afetadas, número de municípios com instrumentos de gestão de risco), agrupados em 2 grupos-chave (Indicadores de Estado ou Situação, Indicadores de Resposta). Esta abordagem envolve a análise e discussão dos indicadores em um período de 16 anos, e do ano de 2015 em particular, promovendo uma comparação entre os mesmos, a análise de tendências e de criticidade de municípios, assim como a apresentação de perspectivas futuras.
1. Introduccion Al Proceso Constructivo (Blanco Y Negro)Benjamin
Este documento presenta la información sobre un curso de presupuestación de obras que incluye las fechas de inicio y terminación, días de asueto y vacaciones. También incluye la bibliografía recomendada y los temas que se cubrirán como introducción al proceso constructivo, campos de la ingeniería civil, y la relación entre la construcción y otros campos.
Este documento discute como organizar equipes altamente produtivas de três formas: 1) Criando equipes unidas e criativas com diversidade de pessoas e ideias; 2) Formando equipes multidisciplinares com participação de especialistas de diferentes áreas; 3) Reconhecendo que pessoas diferentes produzem resultados mais eficientes quando trabalham juntas.
O documento apresenta o Modelo de Excelência da Gestão (MEG), descrevendo sua estrutura baseada em 13 Fundamentos e 8 Critérios, e explicando sua evolução ao longo do tempo para incorporar conceitos como sustentabilidade. Também destaca os principais benefícios da adoção do MEG, como competitividade, aprendizado organizacional e mensuração de resultados.
El documento proporciona información sobre acero de refuerzo y sus usos. Define acero como una aleación de hierro con carbono y otros elementos. Explica que el acero de refuerzo se usa comúnmente para aumentar la resistencia, ductilidad y capacidad de carga del concreto. También detalla los usos comunes del acero de refuerzo en elementos de concreto presforzado como vigas y losas, así como las dimensiones y especificaciones de las varillas de acero de refuerzo.
This document provides information about an upcoming conference on international trade disputes organized by C5 Group.
The two-day conference will take place in Brussels, Belgium in October 2016. It will discuss important topics related to international trade disputes, including the European Union's decision on granting China market economy status and reforms to EU trade defense measures. Speakers will include representatives from the European Commission, European Court of Justice, UK government, and various multinational companies.
The conference aims to help attendees understand the changing global trade environment, learn strategies for navigating trade disputes and investigations, and network with other trade compliance professionals. It is considered a must-attend event for those working in fields related to international trade and regulation.
This document provides an agenda for the 10th annual Defence Exports conference on enhancing export potential to be held from September 30th to October 2nd 2015 in Amsterdam. The conference will bring together export control directors, vice presidents, government officials, lawyers and industry professionals from Europe, the US, Africa and Asia to discuss compliance issues and licensing procedures. It outlines an extensive program of keynote speeches and panels covering topics such as US export control reform, EU and country-specific export control updates, and industry case studies. Pre-conference and post-conference workshops will provide in-depth examinations of definitions and regulations.
This document provides information on an upcoming conference on optimizing global trade compliance efficiency that will take place in Rome, Italy on September 19-20, 2018. The conference will focus on export controls and regulations in the US and Europe, with panels and presentations from government agencies and industry representatives. Topics will include US export changes, European export control systems, managing cyber risks, and new technologies. Attendees can learn about the latest regulations and network with other professionals in the field of defense trade compliance.
This document provides information about the "European Export Controls for Dual Use Goods" conference on September 25-26, 2014 in Amsterdam. It includes an agenda with sessions on export control compliance programs, managing controlled transactions, non-listed dual-use items, due diligence, industry breakout sessions on chemicals, oil/energy and nuclear, and workshops on product classification and supply chain issues. It lists speakers from government agencies, international organizations, and companies. Attendees can learn about recent regulatory changes and innovations in export controls.
This document discusses international trade and investment. It covers several topics:
1. The need for global trade including factors like large-scale production, self-sufficiency, transportation, and compensating for differences in production.
2. Components of international trade and investment such as trade in goods and services, foreign direct investment, portfolio investments, and other types of investments.
3. Promotion of global business including the promotion process and various promotional tools used internationally like advertising, sales promotions, public relations, and branding.
This document provides information from a workshop on navigating Brexit and winning new business. It discusses key Brexit impacts on sales and purchases of goods and services within the EU and rest of world. Sections cover calculating tariffs, customs procedures, regulations, and intellectual property. An action plan template is included to help businesses address impacts. Useful Brexit information websites are also listed. The workshop is facilitated by experts from the Institute of Export and International Trade and aims to help businesses minimize Brexit impacts and identify opportunities.
The Department for International Trade helps UK businesses export, especially in the defense, security, and cybersecurity sectors. It works with these industries and other government departments to promote UK capabilities abroad, build relationships with overseas buyers, and support key export opportunities. The DIT also led a strategy exercise with industry to define how the UK government will support the security sector in exporting from 2019-2024. This new strategy focuses on using all of the UK government's capabilities to help companies export in a collaborative way.
This document discusses various types of government intervention in international trade such as tariffs, import quotas, antidumping measures, subsidies, and retaliation. It outlines both economic and political arguments for government intervention including protecting domestic industries and jobs, national security, and human rights issues. The document also discusses the role of international trade organizations like GATT and the WTO in establishing rules for trade and resolving disputes between member countries.
This document provides information for German companies interested in business opportunities in Italy and Germany. It discusses several key points:
1) Italy and Germany have similar economies structured around small and medium-sized companies, and have complementary industrial and export profiles.
2) DEinternational offers support services to help German SMEs internationalize, including market research, partner matching, and representation in legal and tax matters.
3) Information is provided on common business strategies for entering the Italian and German markets, as well as cultural differences to be aware of. Regulations regarding waste electrical and electronic equipment are also summarized.
4) Contact information is provided for any other questions.
The World Trade Organization (WTO) is the international body that oversees global trade rules between nations. Its key functions are to liberalize trade, ensure trade flows smoothly and predictably, and provide a forum to resolve trade disputes. It has 164 member countries representing over 90% of global trade. The WTO helps establish standards and agreements on issues like agriculture, services, intellectual property, and trade remedies to facilitate fair competition.
617L17_S Int Compliance, Legal Risks and Corp IntegrityHumera Akram
This document advertises the 12th Advanced Conference on International Compliance, Legal Risks and Corporate Integrity taking place January 31-February 1, 2017 in Frankfurt, Germany. The conference will bring together senior legal and compliance professionals from leading companies and enforcement agencies to discuss challenges in compliance, ethics, and risk management. New sessions at the 2017 conference will focus on anti-corruption, compliance culture, third party risks, and compliance in Latin America. Attendees can earn up to 23.25 continuing professional development credits. The conference has historically drawn over 600 attendees from 250 companies and 29 countries.
This document summarizes a mobility test powered by artificial intelligence to prevent falls in elderly patients and connect caregivers. The AI-powered test analyzes gait, balance, and living conditions to determine an individual's likelihood of falling. It identifies risk factors and provides preventative measures. The generated data is reported and analyzed in a systematic way to track changes over time for quality management. The solution aims to reduce healthcare costs from falls, which are the second biggest cost after diabetes. It can be applied worldwide as geriatric assessments are a medical standard.
This document provides an agenda for a two-day conference on the Markets in Financial Instruments Directive (MiFID) taking place on March 27-28, 2007 in Luxembourg. The conference will cover various topics related to the implementation of MiFID, including its impact on capital markets, investment consulting, and bond trading. Speakers will represent financial authorities and institutions from the UK, France, Germany, and Luxembourg to discuss their countries' implementation status and cooperation. Workshops on the pre-conference day will focus on MiFID project testing, compliance frameworks, pre- and post-trade transparency, and order execution.
This document provides an overview of key concepts in international marketing and globalization. It discusses factors such as the benefits of going global, strategies for entering foreign markets like importing/exporting and direct investment, developing an international marketing strategy, and setting an international distribution strategy. The document also covers topics like trade barriers, economic integration agreements, and the transition from multinational corporations to global marketers.
This document summarizes a panel discussion on navigating uncertainty related to Brexit. The panel discusses how Brexit will impact investing and doing business in the UK, access to talent, structuring and financing, and VAT and customs duties. Key points include concerns for US companies with UK subsidiaries, potential issues with talent retention and access due to changes in freedom of movement, and implications for VAT and duties depending on the final deal between the UK and EU. The panel provides analysis to help businesses understand and plan for potential effects of Brexit.
The document is an agenda for the 5th EPP Life Sciences Pricing Forum taking place September 21-23, 2015 in Montreux, Switzerland. The forum will bring together life sciences professionals from major companies to discuss pricing strategies and profit optimization. Over two and a half days, the agenda includes plenary sessions, breakout workshops, and networking opportunities on topics such as international reference pricing, value-based pricing models, and managing rebates and incentives. Pre-forum workshops on September 21st will focus on pricing innovative therapies and international reference pricing strategies. The goal of the event is to help participants learn from industry leaders and peers about eliminating risks and enhancing revenue growth through pricing.
Economic Sanctions and Financial Crime_598X17_SAnita Arthur
This document advertises and provides an agenda for the 5th Annual "Economic Sanctions and Financial Crime" forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and best practices regarding sanctions and financial crime prevention. Speakers will include representatives from the UK Treasury, US Treasury, Dutch Central Bank and other leading financial institutions. Topics will include the UK's new sanctions enforcement regime post-Brexit, managing sanctions related to Iran and other jurisdictions, strengthening compliance programs, and mitigating emerging risks such as terrorist financing.
This presentation offers a cursory overview of the TTIP currently under negotiation by the USA and EU. The aim of the presentation is to stimulate discussion on the relevance of the proposed partnership to South Africa and African regional integration with an emphasis on agriculture.
Introduction and World Market Environment TechXpla
International Marketing Lecture 1 & 2
Need for International Marketing, Driving and restraining forces,
evolution process, process of Internationalization.
Identifying and Analyzing Opportunities in the International Trading Environment - Understanding the Changes in the World Trading Environment: Countries, World Regions (e.g. the European Union), Barriers for international trade, Tariff and non tariff barriers, Major International Bodies : IMF, World Bank, World trade organization: International marketing implication.
Similar to International Trade Disptutes- Agenda (20)
1. To register call +44 (0) 20 7878 6888 or visit www.C5-Online.com/tradedisputes
Business Information
In A Global Context
Up to
20.75CPD
Forum on
International Trade
Disputes
Managing Trade Defence and the Barriers to Your Trade in Europe
20-21 October 2015 | Hotel Pullman Brussels Centre Midi, Belgium
Gain strategic insights on international trade disputes and
their impact to your organisation:
• The A-Z on Trade Defence Measures and the Barriers to your Trade:
Trade Defence Instruments, The Trade Barriers Regulation
• Developing Successful Strategies to Overcome the Complexities of
Anti-Dumping, Anti-Subsidy and Anti-Circumvention Proceedings
• Proactively Staying Up-to-Date by Planning for the Future across
the European Landscape in 2015 and Beyond
• Demystifying the Multifaceted Calculation Methodologies Involved
in the Duty Level of Trade Defence Measures
In-house insights from industry
experts, including:
Delphine Neveux
Global Customs Director
Michelin (France)
Dr Holger Hohmann
Legal and Compliance Competition,
Siemens AG (Germany)
James Kenneth Lockett
Vice President, Head of Trade Facilitation
and Market Access, Huawei (China)
Jodie Rousell
Head of Public Affairs, Trina Solar (Switzerland)
Kees Wagenaar
Senior Vice President Continental Europe
Expeditors International (Netherlands)
Roberto Soprano
International Trade Compliance Manager EMEAI
Huntsman (Belgium)
Trade Associations:
Eurocommerce
CEFIC
Foreign Trade Association
Fertilizers Europe
SolarPower Europe
Keynote Speaker:
Maria Åsenius
Head of Cabinet, Commissioner Malmstrom
Trade, European Commission (Belgium)
European Commission:
Jean-Francois Brakeland
Legal Service, DG Trade
Gerhard Hannes Welge
Hearing Officer
European Parliament:
Christofer Fjellner
MEP
Court of Justice of the European
Union:
Pascale Hecker
Referendaire
World Trade Organisation:
Vasiliki Avgoustidi
Dispute Settlement Lawyer
Member States:
Stephen Johnston
Economic Advisor, Trade Policy
Unit International, Trade and
Export Control Directorate, Dept
Business, Innovation and Skills
(UK)
Torsten Anderson
Director for EU and International
Affairs, Danish Business Authority
(Denmark)
Highly Interactive Pre-Forum Working Groups –
Monday 19 October 2015:
Working Group A: A Practical Guide on Trade Defence Measures and
How They Can Impact Your Business
Working Group B: Navigating Through the Procedures of Trade Defence:
The Complexities of the Process
Register by 24th July and Save €300
Executive Sponsor Session Sponsor Supported by
2. @C5Live #C5TradeDisputesTo register visit www.C5-Online.com/tradedisputes2
C5 is proud to share this exclusive event, which will cover
all your pertinent needs from a European standpoint under
International Trade Defence Disputes. Whilst the number
and size of anti-dumping and anti-subsidy measures
against imports from non-EU countries have increased
throughout the manufacturing industry in Europe, so has
the importance of expertise to identify and manage the
risks. These expertise need to be held by the exporter to
the EU, retailer in the EU, importer and service provider,
as you can face significant liabilities from transacting with
goods subject to a trade defence measure and duty.
It is imperative to be aware of International Trade
Disputes and its global significance. At this most critical
stage, Europe is portraying a more proactive response
than seen historically. From this, Europe has witnessed a
dramatic increase in actions, which makes it increasingly
important to reduce or eliminate any risks organisations
are facing. There is ample evidence of successful
prosecutions of parties. Furthermore, the penalties and
adverse consequences for errors, whether inadvertent or
reckless, significantly outweigh any perceived short term
benefits. All major industries have been targeted under
protective measures. Therefore, ensure that you do not
fall foul or miss out on attending this forum to avoid
any turbulence.
At this most critical stage, become more proactive
by receiving award winning strategies and practical
informationfromexperiencedpractitioners,government
officials, representatives of top trade associations and
in-house counsel all in one room, to ensure:
• You are aware of the ever changing threats to your
market, policy and regulation
• Tradedefencemeasuresareusedtoprotectyourbusiness
in the EU and on the markets of non-EU countries
• Best practices for staying up-to-date and exercising
extreme caution with goods subject to anti-dumping or
anti-subsidy measures
Highly Interactive Pre-Forum Working Groups –
Monday 19 October 2015:
Working Group A: A Practical Guide on Trade Defence
Measures and How They Can Impact Your Business
Working Group B: Navigating Through the Procedures
of Trade Defence: The Complexities of the Process
European Commission:
Maria Åsenius
Head of Cabinet
Commissioner MALMSTRÖM
Trade, European Commission
(Belgium)
Jean-Francois Brakeland
Legal Service DG Trade
European Commission
(Belgium)
Gerhard Hannes Welge
Hearing Officer*
European Parliament
Christofer Fjellner
MEP, European Parliament
(Belgium)
Court of Justice of the
European Union:
Pascale Hecker
Referendaire, Court of Justice
of the European Union
(Belgium)*
World Trade Organisation:
Vasiliki Avgoustidi
Dispute Settlement Lawyer,
WTO (Switzerland)
Member States:
Stephen Johnston
Economic Advisor, Trade
Policy Unit International,
Trade and Export Control
Directorate, Dept Business,
Innovation and Skills (UK)
Torsten Anderson
Director for EU and
International Affairs, Danish
Business Authority (Denmark)
Trade Associations
Dr James Watson
CEO, SolarPower Europe
(Belgium)
Ralph Kamphoner
Director of Policy
Eurocommerce (Belgium)
Rene Van Sloten
Industrial Policy Advisor
CEFIC (Belgium)
Stuart Newman
Legal Advisor, Foreign Trade
Association (Belgium)
Sean Mackle
Director, Trade & Economic
Policy, Fertilizers Europe
(Belgium)
Receive Practical Strategies
and Best Practices from:
Delphine Neveux
Global Customs Director
Michelin (France)
Dr Holger Hohmann
Legal and Compliance
Competition, Siemens AG
(Germany)
James Kenneth Lockett
Vice President, Head of
Trade Facilitation and Market
Access, Huawei (China)
Jodie Rousell
Head of Public Affairs
Trina Solar (Switzerland)
Kees Wagenaar
Senior Vice President
Continental Europe,
Expeditors International
(Netherlands)
Roberto Soprano
International Trade
Compliance Manager EMEAI,
Huntsman (Belgium)
Learn from leading lawyers,
including:
Arnoud Willems
Partner, Sidley Austin (Belgium)
Bogdan Evtimov
Partner, Dentons (Belgium)
Clive Stanbrook OBE QC
McDermott Will & Emery
(Belgium)
Dr Georg Berrisch
Partner, Baker Botts (Belgium)
Dr Rainer Bierwagen
Partner
Beiten Burkhardt (Germany)
Edwin Vermulst
Partner, VVGB (Belgium)
Folkert Graafsma
Partner, Holman Fenwick
Willan (Belgium)
Prof. Jacques Bourgeois
Senior Advisor
Sidley Austin LLP (Belgium)
James Killick
Partner
White & Case (Belgium)
Daniel Cannistra
Partner
Crowell & Moring (USA)
Lourdes Catrain
Partner
Hogan Lovells (Belgium)
Paulette Vander Schueren
Partner
Mayer Brown (Belgium)
Renato Antonini
Partner, Jones Day (Belgium)
Till Mueller – Ibold
Partner, Cleary Gottlieb Steen
& Hamilton (Belgium)
Yves Melin
Partner, McGuire Woods
(Belgium)
Speaker’s Faculty
Media Partner
OGEMID
3. International Trade Experts: Networking GroupTo register call +44 (0) 20 7878 6888 3
Working Group A: 9:00 am - 12:00 pm
(Registration starts at 8:30 am)
A Practical Guide on the Current International
Trade Disputes Landscape: Lessons Learned and
What Critical Trade Decisions Your Organisation
Should Make
Renato Antonini
Partner, Jones Day (Belgium)
Jodie Rousell
Head of Public Affairs, Trina Solar (Switzerland)
Anti-dumping/anti-subsidyinvestigationsandtheresultingmeasures
can have profound effects to your industry and your organisation.
Benefit from this unique Working Group to keep you abreast of the
most critical updates and trends. Specific focus will be given on how
to ensure that your company proactively prepare for and manage
such measures in the view to avoid potential costly consequences
including loss of jobs, capital or the eventuality of being driven out
of the market.
• Analysing the types of trade defence measures
- Overview on trade defence measures and applicable
EU and WTO laws
- Anti-dumping, anti-subsidy and anti-circumvention
investigations
- The safeguards to investigations
- The risks of trade defence measures and their impact
- Introduction on the methodologies for the calculation
of the duty level of trade defence measures: dumping,
subsidy and injury margins
• Planning in advance: how can you be ready for anti-
dumping measures in the EU
- A few numbers: statistics on countries, products and
outcomes
- Why and how does an anti-dumping investigation start
- Authorities involved
- Steps of the investigation
- Cooperation, yes or no: what is required from you and when
- The outcome: anti-dumping measures or termination
- Appeals? Pro and contra
- The role of the WTO
Working Group B: 2:00 pm - 5:00 pm
(Registration starts at 1:30 pm)
Navigating through the Complexities of
Trade Defence Procedures: What to Prepare
for in Response to Increasing Anti-Dumping
Measures in the EU
Vasiliki Avgoustidi
Dispute Settlement Lawyer
WTO (Switzerland)
Roberto Soprano
International Trade Compliance Manager EMEAI
Huntsman (Belgium)
Companies need to manage their time and prepare for the
consequences that will take place because there are very
short deadlines and most of the time they do not move until
it is too late. This practical and interactive Working Group
will give participants a unique insight into how it all works
when it comes to procedures, measures, investigations and
the know-how of what you can and cannot do. Bring your
questions to this Working Group, and benefit from in-depth
discussion and Q&A.
• Understanding the different steps in the procedure
- The complaint
- Initiation
- Investigation and deadlines
- Provisional findings
- Definitive findings
• Specific procedures for specific measures
• Focus on the types of measures: what to expect
- How to calculate trade defence duties in the EU
- Statistics on the level of trade defence measures
in the EU
- Provisional and definitive measures
- Form of measures: duties and price undertakings
- How to react and risks associated with circumvention
- When and how to challenge the measures
Prepare for the Main Forum in our Highly Practical Pre-Forum Working Groups
Monday 19 October 2015
Private Practice Lawyers, Consultants
and Outside Counsel Specialising in:
• European Community
• International Trade
• International Regulations and
Compliance
• Import/Export
• Indirect Tax
• Trade Investment
• Regulatory and Trade
• Dispute Resolution - International
Commercial Arbitration
• Customs & Excise
• Competition
Vice Presidents/Directors/In-house
Counsel/Managers of:
• Import/Export
• Litigation
• Customs Compliance
• Indirect Tax
• Finance
• Logistics
• Procurement
• International Trade
• Trade Compliance
• Legal and Regulatory Affairs
• External Government Affairs
• Trade Affairs
• Sales and Marketing
Government Departments, Regulators
and Organisations Involved in:
• Policy Making
• Regulation
• Technical Services
Freight Forwarders, Brokers,
Clearing Agents
A Must Attend Event For:
4. @C5Live #C5TradeDisputesTo register visit www.C5-Online.com/tradedisputes4
Forum Day One:
Tuesday 20 October 2015
8:30 Registration and Refreshments
9:00 Co-Chairs Welcoming Remarks
Prof. Jacques Bourgeois
Senior Advisor
Sidley Austin LLP (Belgium)
Gerhard Hannes Welge
Hearing Officer
European Commission (Belgium)
9:15 Keynote Address: Trade Defence in a
Changing Global Landscape
Maria Åsenius, Head of Cabinet, Commissioner
MALMSTRÖM Trade, European Commission (Belgium)
9:30 “Change to the Supply Chain,” “Change to the
Origin of Goods,” “Assembly or Movement of
Goods to Hide Origin”: Minimising the Risks
of Circumvention Measures
Folkert Graafsma
Partner
Holman Fenwick Willan (Belgium)
Paulette Vander Schueren
Partner
Mayer Brown (Belgium)
Edwin Vermulst
Partner
VVGB (Belgium)
• Circumvention of anti-dumping/countervailing measures
- What are the key triggers and criteria
- The relevant conditions to find circumvention
- Circumvention and WTO law and the conditions
to obtain an exemption
- The effects of anti-circumvention measures on
exporters and importers
• What should companies check to avoid circumvention
involved in origin of goods
- Introduction to the concepts of preferential and
non-preferential origin of goods
- The difference between the concept of origin from a
customs perspective and from a trade defence perspective
• Key Lessons Learned from Third Country Circumvention:
The Example of Bicycles
- What are the risks to your business
- The extension of anti-dumping duties
- The retroactive application back to initiation investigation
- OLAF customs fraud investigations: further retroactivity,
fines and imprisonment
- Don’t rely blindly on origin declarations (C/Os or Form A)
- Knowledge of the rules and preparation on minimising
risks
10:30 Morning Refreshments
10:45 Monitoring the Trade Defence Landscape:
Meeting the Provisions of Anti-Dumping
Measures whilst Lobbying
Stuart Newman
Legal Advisor
Foreign Trade Association (Belgium)
Sean Mackle
Director, Trade & Economic Policy
Fertlizers Europe (Belgium)
Ralph Kamphoner
Director of Policy
Eurocommerce (Belgium)
Rene Van Sloten
Industrial Policy Advisor
CEFIC (Belgium)
Dr James Watson
CEO
SolarPower Europe (Belgium)
Moderator:
Clive Stanbrook OBE QC
McDermott Will & Emery (Belgium)
• Early notifications of anti-dumping measures
- Where to get early notifications
- The debate around a trade defence measure before
it comes into play
• How EU producers and importers take part during an
investigation
- What data needs to be compiled in order to respond
to the EU Commission dealing with foreign countries
and the reverse situation
- The deadlines that have to be met once an AD measure
is enforced
- What your legal team requires under the massive data
collection policy
- When do you look at imports from foreign countries?
• Lobbying and seeking out other stakeholders
- What are your rights
- How to effectively participate
- Who to involve?
• Monitoring the market and gaining greater transparency
- Monitoring possible trade defence investigations
- Statistics on investigations: countries and products
• How to tackle unfair trade practices: price distortion of
raw materials
- The anti-dumping measures in place for your industry
- The impact of competitiveness in Europe
- The trade defence Instruments used in settling disputes
in the WTO
12:00 Networking Luncheon
13:15 The Development and Implementation
of Anti-Dumping, Subsidy, Safeguard
Proceedings and the Contingencies to
Your Trade
Christofer Fjellner
MEP
European Parliament (Belgium)
Dr Rainer Bierwagen
Partner
Beiten Burkhardt (Germany)
• Anti-dumping and Anti-Subsidy Proceedings in the EU
- Procedure: how to navigate through the procedural
complexities of trade defence investigations
- Practical approach: on which grounds can measures
be avoided or reduced
- Impact: how efficient are trade defence measures
- You are an exporter: what do trade defence measures
mean for your business
TradeAssociationsPerspective
5. International Trade Experts: Networking GroupTo register call +44 (0) 20 7878 6888 5
- You are an importer: what do trade defence measures
mean for your business
- You are a Union producer: how can you use trade
defence instruments
- How businesses are in practice affected by general
trade defence policies
• Judicial Review
- Judicial review of trade defence measures
• The latest developments
- Introduction to the Commission’s proposal: reform
of the EU’s trade defence instruments
• The US angle
- The US trade defence system: main differences with
the EU
- Practical implementation of trade defence in the US
- What are the main current ongoing issues?
14:15 Coffee Break
14:30 A View from the Member States
Stephen Johnston
BIS Trade Policy Unit (UK)
Torsten Anderson
Director for EU and International Affairs
Danish Business Authority (Denmark)
Dr Holger Hohmann
Legal and Compliance Competition
Siemens AG (Germany)
Moderator:
Yves Melin
Partner
McGuire Woods (Belgium)
• The role of Member States when Preparing a complaint
- The role of Member States
- Important items to prepare a complaint
- The role of the European Commission
• Communicating with the regulators
- Understanding what has been communicated with
the regulators
- The ability to obtain clear information from authorities
- Cooperating in trade defence investigations
• How do member states experience anti-dumping
investigations in practice?
• What are the challenges of SMEs across sectors?
• Are EU anti-dumping investigations sufficiently transparent?
15:45 Recent Legislation, Case Law and Policies
Shaping the Trade Defence Disputes and
Barriers
Eric Pickett
Lawyer
Anwaltskanzlei Pickett (Germany)
Michael Lux
Lawyer
Michael Lux BVBA (Belgium)
Till Mueller – Ibold
Partner
Cleary Gottlieb Steen & Hamilton (Belgium)
Vasiliki Avgoustidi
Dispute Settlement Lawyer
WTO (Switzerland)*
MemberStatesPerspective
• Recent cases
- Solar panels investigation
- Steel investigations
- The long term Bicycles measure
- Biodiesel cases against Indonesia and Brazil
• Lessons learned
- Potential cases and products at risk
- With which countries you should exercise extreme
caution
- What should we expect from the European Courts
- EU judicial review and WTO law
• The consequences of
- Compliance/non-compliance with the regulations/EU
Commission/regulations imposing protective measures
- EU Judgments/WTO reports - what happens if a case
is won or lost by a country, an exporter, importer or
Union Industry?
- Regulations: Trade Barriers Regulation …
- Lessons from recent findings of the WTO panels and
Appellate Body
16:45 Forum Adjourns
Forum Day Two:
Wednesday 21 October 2015
8:30 Morning Refreshments
9:00 Opening Remarks by Co-Chairs
9:15 Europe’s Trade Relations with China
Bogdan Evtimov
Partner
Dentons (Belgium)
James Kenneth Lockett
Vice President, Head of Trade Facilitation and Market
Access, Huawei (China)
Lourdes Catrain
Partner
Hogan Lovells (Belgium)
• Overview of the import/export environment of China
• The treatment of China’s Non-Market Economy Status
(MES)
• Granting MES to companies in China and the European
institutions
- Will China be granted MES in 2016?
- Past experiences with a newly granted market
economies status
- Points of comparison: Russia in 2002 after being
granted MES
- What lessons did the EU learn and how might these
lessons manifest themselves in dealings with China
- How did European producers and associations act then
and what are possible reactions in 2016 and beyond
- Role of the WTO settlement dispute mechanism
• The controversies surrounding Europe’s trade relations
with China and it’s Market Economy Status;
- What are the policy implications
- How WTO membership of China allow businesses
to function
- Cases against China concerning the regulatory elements
involved in the Chinese export system
CHINA
6. @C5Live #C5TradeDisputesTo register visit www.C5-Online.com/tradedisputes6
13:15 The Optimum Structure, Roles and
Responsibilities of Trade Defence within
your Organisation
James Kenneth Lockett
Vice President, Head of Trade Facilitation and Market
Access, Huawei (China)
Jodie Rousell
Head of Public Affairs
Trina Solar (Switzerland)
Roberto Soprano
International Trade Compliance Manager EMEAI
Huntsman (Belgium)
• What should be the roles responsibilities and structure
• Strategies on how to incorporate an effective role in your
company
• Who should be dealing with trade laws and when should
you contact your legal team
• How to warrant the correct management of your company
• Ensuring that the key issues for trade defence measures
end up at the right desk before it is too late
• When to be aware of measures against foreign countries
• Facing an trade defence at the frontline of your operations
and the coping mechanisms
• Changing the function of your team to prepare for any pitfalls
• Taking into consideration any Advance Price Agreements
(APA) to avoid any disruptions in price transfers
• When and how to communicate with the authorities
and foreign countries
• Feeding back information to your company and keeping
yourself informed of trade defence measures
14:30 Afternoon Refreshments
14:45 Managing Supply Chain Organisation and
Costs of Imported Goods when a Trade
Defence Measure Comes into Place
Delphine Neveux
Global Customs Director
Michelin (France)
Kees Wagenaar
Senior Vice President Continental Europe
Expeditors International (Netherlands)
• What impact trade defence has on the supply chain
• Knowing your customer/supplier
- The comparison of inbound and outbound processes
- Looking at your suppliers and know what they are doing
- Whether your suppliers are subject to trade defence
measures
- How customs rules differ between ports
- Protection against the import of counterfeit goods
- How foreign companies adapt to port of entry
differences and expedite clearance
- Overcoming challenges associated with product related
governmental restrictions
• Trading after you have already entered into agreements
for the purchase and subsequent sale of goods
• Manufacturers Perspective
- The customs mechanisms of not having to pay duties
under certain conditions
• Retailers Perspective
- How retailers are responding to the duties
- What is taken into consideration when buying products
to sell
BenchmarkingPanelDiscussionSupplyChainOrganisationPanelDiscussion
• China’s perspective
- WTO membership
- China’s reaction to trade defence measures of the
EU and other countries
- The prices for comparison in different markets
• The anti-dumping cases initiated against European
companies
- The shift from Chinese companies, which continue to
be a major target to European companies that are a
target of very tough Chinese anti-dumping cases
10:30 Morning Refreshments
10:45 How Anti-Dumping Investigations are
Conducted: The Technical Aspects and
Trade Remedies
Dr Georg Berrisch
Partner
Baker Botts (Belgium)
James Killick
Partner
White & Case (Belgium)
Gerhard Hannes Welge
Hearing Officer* (Belgium)
• Rules and conditions to justify an investigation
- Evidence of prima facie dumping/subsidies, material
injury or threat of injury and Union interest
- Identification of the domestic market industry that
is injured or threatened
- Defining material injury
- Causal link between the dumped/subsidised imports
and the injury
• Understanding the
- Stages of the procedure
- The decision making and the decisions
- Deadlines and other procedural aspects
- The role of the Commission
• Investigations
- How can investigations be made easier for companies
- What changes does the industry wish to see and what
is going to happen
• Addressing proposed measures in any investigation
and taking steps to defend the imposition of measures
to minimise their impact
• Responding to an investigation
• Double Investigations: The impact of concurred parallel
AD/AS investigations for the same product
• Auditing
- Implementing self-audit procedures and audits
of supplies
- Internal and external audits and resolving issues
of non-compliance
- Analysis of the dumping margin
- How to cooperate in order to increase chances to obtain
a lower the anti-dumping or countervailing duty?
• Aftermath of investigations
- When to check and review measures
- New exporters reviews
- Refund procedures
12:00 Networking Luncheon
Investigations
8. STEP
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Business Information
In A Global Context
Forum on
International Trade Disputes
Managing Trade Defence and the Barriers to Your Trade in Europe
20-21 October 2015 | Hotel Pullman Brussels Centre Midi, Belgium