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European Union
Cleary Gottlieb Steen & Hamilton LLP
This Trade Summary provides an overview of WTO dispute settlement decisions and panel activities, and EU decisions and measures on commercial policy, customs policy and external...
Hungary
Katona & Partners Attorneys at Law
Die ungarische Regierung hat sich im 2010-Jahren zum Ziel gesetzt, den hiesigen Online-Handel zu fördern, da die Einkaufs-Gewohnheiten der ungarisch...
Malta
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
Turkey
Moroglu Arseven
Turkey initiated a surveillance system until 31 December 2020 (including this date) for import of potatoes, having tax code 0701.90, of which CIF value is below USD 500 per gross tones.
Moroglu Arseven
0701.90 gümrük tarife istatistik pozisyonu numarası altında sınıflandırılan patates cinsi eşyanın CIF kıymeti ton (brüt) başına 500 Amerikan Doları altında olanlarının ithalatı 31 Aralık 2020 tarihine kadar (bu tarih dahil) ...
UK
Gowling WLG
We are pleased to share with you the third webinar in our series which introduces participants to the WTO and the key legal mechanisms which govern international trade.
United States
Torres Law, PLLC
This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity.
Torres Law, PLLC
Export Agency Visit Summary and Tracking Sheet
Torres Law, PLLC
The Office of Foreign Assets Control (OFAC), a sub-agency of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions based on U.S. foreign policy...
Torres Law, PLLC
The U.S. Foreign Trade Regulations designate the required data elements for submitting Electronic Export Information (EEI) to U.S. Customs and Border Protection.
Torres Law, PLLC
In addition to the normal duties importers must pay on merchandise pursuant to the duty rates set out in the Harmonized Tariff Schedule...
Torres Law, PLLC
This Decision Tree will guide you through the process of determining if items or technology to be exported are eligible for export using the Strategic Trade Authorization (STA) as the authorization for the export.
Torres Law, PLLC
Conducting comprehensive due diligence analysis prior to entering in a domestic or international transaction is critical to a successful risk management strategy for trade.
Torres Law, PLLC
The Generalized System of Preferences (GSP) is the United States' largest trade preference program and allows for duty-free entry of specified products from 120 designated beneficiary countries.
Torres Law, PLLC
Determining the appropriate U.S. Government agency that has jurisdiction over export controls for a commodity, technology, or service, is a mission-critical element for effective export compliance.
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions, and customs laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Torres Law, PLLC
Under U.S. law, the importer of record (IOR) is the person or company for whose account the importation is made.
Torres Law, PLLC
Section 22 CFR §740.20 of the Export Administration Regulations (EAR), administered by the United States Department of Commerce, Bureau of Industry and Security...
Torres Law, PLLC
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies...
Soteris Pittas & Co LLC
In the recent Appellate case VTB -V- TARUTA, the Appellate Court upheld a decision of a 1st Instant Court, pursuant to which a direct application filed by a holder of a Russian Judgment for its...
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