Preturi de transfer

Events

All about the origin of goods    

From theory to practice

Origin proofs attesting the "economic nationality of a good", is important both in terms of customs duties and trade measures such as, anti-dumping and countervailing duties, trade embargoes, protection and compensation measures, quantitative restrictions, etc.

In this context, the seminar offers participants a structured approach for the concept of origin, mainly issues discussed are related to:

  • Basic concepts of preferential/ non-preferential origin
  • Calculation of origin
  • Practical examples of determining the non-preferential origin
  • Practical examples of determining the preferential origin
  • Documents certifying the origin
  • Supplier's declaration
  • Authorized exporter - risks and benefits
  • REX System
  • Subsequent verification of proofs of origin
  • Cases judged by the European Court of Justice
  • Binding origin information

The event will include interactive discussions in which our specialists will present the most common opportunities and issues that affect the determination of origin.

Agenda

09:00 – 09:30 Participants registration

09:30 – 11:00

  • Basic concepts of non-preferential origin
  • Calculation of origin
  • Practical examples of determination of the non-preferential origin
  • Documents certifying the origin

11:00 - 11:15 Coffee break

11:15 - 13:00

  • Basic concepts of preferential origin
  • Calculation of origin
  • Practical examples of determination of the preferential origin
  • Documents certifying origin

13:00 – 14:00 Lunch

14:00 – 15:30

  • Supplier's declaration
  • Authorized exporter - risks and benefits
  • Registered exporter - REX System
  • Subsequent verification of the proofs of origin
  • Questions and Answers 

15:30 - 15:45  Coffee break

15:45 – 16:30

  • Cases judged by the European Court of Justice
  • Binding origin information
  • Conclusions 
  • Closing event

 

*The official language of the event is Romanian.

Payment details

190 € – for the first participant

160 € – for the second participant within the same company / group

Snacks and lunch are included during the event. The participation fee does not include VAT.

The invoice for the participation fee will be issued and provided after the event.

In order to preserve the interactive nature, the seminar will have a limited number of participants. Please confirm your participation by registering here by June 4, 2018.

Speakers

Mihai Petre - Senior Manager, Customs and Global Trade Deloitte Romania

Mihai brings an experience of 16 years in advising local and multinational companies on customs matters. His largest professional achievement to date was to act as the key customs advisor for three offshore drilling campaigns performed in the Black Sea (Exclusive Economic Zone of Romania) totaling EURO 1 billion in investments during 2012-2016.

As public speaker, Mihai delivered customs trainings and seminars to more than 1000 people in the last year on changes brought by the Union Customs Code, together with speakers from the European Commission, Romanian customs authorities and business environment.  He is the author of many high profile technical articles and disputes on customs matters.

He started with Arthur Andersen and later built his career with other BIG 4 companies, being extensively involved in supply chain restructuring, exports controls.

Mihai is member of Romanian Chamber of Tax Consultants and the Association of Chartered and Certified Accountants from the UK. 

ciprian

Cosmin Dinca - Senior Consultant, Customs and Global Trade Deloitte Romania

Cosmin  has joined Deloitte customs and excise team in 2012.

He began his career in 2010 within a customs broker company focusing particularly on performing customs formalities and related documentation. 

He has more than 7 years of experience in the customs field. Once joining Deloitte team he began to develop the area of excise duties and environmental fund legislation. 

He was involved in projects such as obtaining of customs authorizations, audits on customs operations, tax litigations, trainings on customs topics where he offered on time support and practical knowledge.

simona

Other information

The event will be held on June 12, 2018, at Hotel Double Tree by Hilton, (9 Aleea Ștrandului)Oradea. For registration, please access this link.

Contact person:

Mirabela Hrior

Email: mhrior@deloittece.com

Mobil: +40 703 255 561

You can cancel your registration for this event, by sending an email to events_romania@deloittece.com  not later than 5 days before the date of the event. We reserve the right to cancel the event if the minimum number of confirmations is not met. In this case you will be informed in due time.