许多知名的世界500强企业，虽然有着非常严格的内部合规审核机制，却也对商品归类肯能导致的法律风险束手无策。另外，随着近年来全球经济增长乏力，中国正在寻找新的经济推动力。在开发中国本土消费品市场时会面临怎样的海关挑战？中国海关在加工贸易、估价、稽查等方面的有关法规及最新发展趋势对消费品进口商有哪些影响？
Many famous Top 500 enterprise, although they
have very strict internal compliance review mechanism, but also have no idea
about the legal risk caused by commodity classification. In addition, with the
recent weak global economic growth, China is looking for new economy motive
force. What kind of customer challenge do we face while developing the Chinese
consumer goods market? What kind of impact on related regulations and the latest
development trend for the consumer goods importers when the Chinese customer is
on processing trade, appraisal, inspection and other aspects?
谁来参加 Who Should Attend？
企业总经理、副总经理、财务部、采购部、外销部、市场部、报关部、进出口部、营销部、等涉及国际贸易及关务运作的相关部门人士。
Enterprise GM, Vice GM, Finance, Purchase department, Overseas sales
department, Marketing department, Export and Import department, Sales
department and International trade & Business department Persons
上午部分：企业如何利用商品归类技巧进行合法避税避证及争议的应对措施
Morning Part: How to use the commodity classification
skills to operate the reasonable tax avoidance and the controversial measures
of disputes.
一、 中国商品归类中的进出口商的“安全港”
The Safe Harbor of importer and exporter in
Chinese commodity classification
1. “正确归类”是否是“安全港”
Whether “correct classification” is a “safe
harbor”
2. “正确归类“----需独立完成的任务
“Correct classification”----need to complete
the task independently
3. “正确归类”――“不可能的任务”
“Correct classification”---impossible task
4. 归类的法律依据
The legal basis of classification
5. 案例分享 Case Study
二、 “信赖海关”是否是“安全港”
Whether “trust customs" is the "safe
harbor"
1. 信赖基础
The trust foundation
2. 案例分享 Case Study
三、 “归类不明”是否是“安全港”
Whether “undefined classification” is the
“safe harbor”
1. 海关总署第40号令
The 40th order of General Administration of Customs
2. 海关商品归类方式
The classification method of custom consumers
3. 总结
Summaries
四、 无“违规行为”是否是“安全港”
Whether “no violation” is the “safe harbor”
1. 海关法规定
The regulations of custom law
2. 海关行政处罚条例规定
The penalty provisions and regulations of
Customs Administration
3. 进出口商品归类条例规定
The classification regulations of import and
export goods
4. 案例分享 Case Study
五、 无“错用税号之故意”能否避免面临刑事责任的风险
Whether
no “misuses the tax no. “ can avoid facing the risk of criminal responsibility
1. 走私犯罪若干司法解释规定
Some judicial interpretation regulations of
the crime of smuggling
2. 海关总署公布案例解析
The General Administration of Customs publishes
the case explanation
3. 案例分享 Case Study
六、企业在日常实务操作中归类的合规性建议
The compliance advise in daily practical
classification for enterprise
下午部分: 企业在海关估价及转移定价中的海关法律风险及其防范
Afternoon Part: the customs law risk and prevention in customs valuation
and transfer price for enterprise
一、海关估价的基本原则和方法
The basic principles and methods of customs
valuation
二、海关估价中的热点问题及风险（包括关联企业交易、特许权使用费及特殊区域的海关估价）
The hot topics and risks in customs valuation
( including the related transaction, royalty and customs valuation in specific
area)
三、海关估价和转移定价的比较
The comparison between customs valuation and
transfer price
四、 海关估价的节税筹划
The tax planning of customs valuation
五、价格申报不实所面临的法律责任
The legal responsibility faced by declaration
false price
六、 案例分享
Case Study
更多详情，请联系：Chris Lin | Tel:
86-21-6142 1635*8002 | Mob: 86-136 3652 7143 | Email: chris.lin@wisdomrockcorp.com