How to Prevent and Handle Import and Export Compliance Emergencies
Duration: 60 Minutes
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Both importers and exporters face a minefield of laws and regulations that can result in severe penalties, loss of business, delayed or lost shipments, contractual disputes, and administrative expenses. These compliance emergencies are easily preventable with a few sound steps. However, no company is perfect. Even the most careful and conscientious companies will eventually make mistakes. This webinar will teach both importers and exporters the steps to prevent the mistakes and the reasonable steps to take when mistakes inevitably happen. The two webinar instructors have successfully and expertly guided hundreds of companies out of compliance emergencies.
09/14/2017 10:00 AM09/14/2017 04:00 PMTraining Topic: How to Prevent and Handle Import and Export Compliance EmergenciesInstructor: Oscar Gonzalez & Ruth Rodriguez
Objectives of the Presentation
Importer Fines, Penalties, Forfeitures, and Liquidated Damages
Exporter Fines, and Penalties
Importer Reasonable Care steps
Exporter Due Diligence steps
Importer Prior Disclosures
Exporter Voluntary Self-Disclosures
Why Should you Attend
This is the only webinar anywhere that combines both sides of international trade, the import/customs side and the export side, and guides importers and exporters through the legal emergencies that they are likely to face.
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Oscar Gonzalez received his law degree the University of Michigan Law School, undergrad degree from Columbia University, and studied at the graduate level at the JFK School of Government at Harvard and the LBJ School at the University of Texas at Austin. Mr. Gonzalez has been practicing international trade law for decades. He is known for his lively, entertaining, and informative presentations. Mr. Gonzalez is a principal with GRVR Attorneys.
Ms. Rodriguez is one of the nation's leading international trade attorneys. Companies from around the world seek her services when they find themselves in trouble (or want to stay out of trouble) with federal agencies. She received her Juris Doctor Degree from the University of Michigan Law School, her Master's Degree in Public Administration from Syracuse University, and her Bachelors of Arts Degree from The University of Texas at Austin. Ms. Rodriguez has been practicing all aspects of business and international trade law for almost twenty-five years. She is the Lead Instructor for The Best Customs Broker Course and has passed the Customs Broker License Examination herself.
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