Managing Customs Visits and Audits

The Purpose of the Course

Exporters and importers are responsible for their own transactions and many fail to meet the legal and financial demands imposed by HMRC. As they believe the responsibility relies elsewhere!

Benefits for your organisation

This course is designed to provide those involved with sound, practical guidance to establish professional relationships with HM revenue and customs to minimize repercussions that may occur from failing to meet the required standards.

Who is this course for?

This practical workshop will be interactive and is aimed at senior/middle level decision makers from companies new to international trade and those already actively exporting and importing who wish to ensure they are fulfilling H M Revenue and Customs legal requirements.

Topics covered:

  • Understanding the legal requirements when dealing with HMRC
  • The importance of International Trade documentation & record keeping
  • Preparing for an HMRC audit
  • Understanding non-compliance consequences
  • Understanding the role and functions of HMRC

By the end of the course, delegates will be able to:

  • Understand the full HMRC legal requirements
  • Understand documentation and record keeping requirements
  • Able to prepare for a HMRC audit

Understand what non-compliance would mean to your company

 

THIS COURSE IS AVAILABLE FOR ONSITE DELIVERY, PLEASE CONTACT THE TRAINING TEAM FOR DETAILS 01604 490470