COMPANIES, IS CENTRALISED CUSTOMS CLEARANCE FOR YOU? 9 OCTOBER :00 AM TO 5:00 PM. Pierre Mendès France Conference Centre

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1 Collin de Sussy Customs Think tank The Ministry of the Economy, Industry and Computerization The Ministry of Finances and Public Accounts The French Customs and Excises Duties Directorate XII th Symposium COMPANIES, IS CENTRALISED CUSTOMS CLEARANCE FOR YOU? 9 OCTOBER :00 AM TO 5:00 PM Pierre Mendès France Conference Centre The Ministry of the Economy, for Economic Recovery and Computerization The Ministry of Finances and Public Accounts 139 rue de Bercy Paris (With an immediate translation into French/English/French) COLLIN DE SUSSY Customs Think Tank [Cercle de Réflexion Douanière] 43-45, rue de Naples, PARIS Tel: Fax:

2 9:00 AM Welcome coffee 9:30 AM Introduction and opening of the symposium Marc TERTRAIS Chairman of COLLIN DE SUSSY Hélène CROCQUEVIEILLE General Director of French Customs and Excises Directorate 10:00 AM 1 st round table: What is centralised customs clearance? Preliminary presentation on centralised customs clearance. Does centralised customs clearance go further than SASP (Single Authorisation for Simplified Procedures) and why? Is centralised customs clearance an appropriate strategy for all companies involved in international trade? Can centralised customs clearance be a factor in competitiveness/competition between EU Members and/or companies? Carsten DANNÖHL Principal Counsellor, Manager of Strategic Partnerships for the Department of International Relations of BUSINESS EUROPE Eve GERARD Jean-Michel THILLIER Thomasz MICHALAK Policy Officer for Unit A2 "Customs law" for the General Management for TAXUD of the European Commission Deputy General Director of French Customs and Excises Directorate Director of the Department for Customs Policy of the Polish Finance Ministry RD SZEPAN Representative of Deutsch Customs Directorate - Bundesministerium der Finanzen (to be confirmed) 11:00 AM Open discussion with the attendees

3 11:15 AM 2 nd round table: How does this work from a legal point of view? Legal aspects of the functioning of Centralised Customs Clearance: prerequisites and key points. Prerequisites: OEA status is an essential requirement for being granted access to Centralised Customs Clearance. OEA Commitment s, which had been rather light until now, is being increased. Self-assessment is not a prerequisite. Will it become one? Key points: Centralised customs processing will not regulate the issue involved by the disparity between Customs rules and other available rules for the circulation of merchandises (dual-use goods regulations, veterinary control, standards, etc.) Emmanuel MONTANIÉ Assistant Director for International Business for MEDEF Pascal REGARD Richard FINCK Alexis BOUCHET Benoît DESCAMPS Chief of E3 Office "Customs Policy" of the French Customs and excises Director, Office of Dual Use Goods (SBDU) of the General Department of Competitiveness, Industry and Services Legal Affairs Manager of CLASQUIN GROUP Manager for Transport and Customs Security for MERIAL (SANOFI Group) 12:15 PM Open discussion with the attendees 12:30 PM Lunch Buffet

4 2:00 PM 3 rd round table: How should the VAT problem be handled? One or multiple "single windows"? Which links between them? "Single window for formalities processing in cross-border VAT matters", and policies for disbursement or reverse charge of VAT. A tool for competition between EU Member States? A handicap for companies? Is reverse charge a solution, and if yes, how should it be implemented? Marc HOFFMEISTER President of Class Export Jean-Claude BOUCHARD Marc WOLF François MOUTOT Frank SCHAEFFER Attorney at the Bar of Hauts-de-Seine, Honorary President of the Association of European VAT Practitioners, Member of the VAT European Group Former Head of the tax inspection ( ) and VAT ( ) at the Tax Head Office of the General Department of Public Finances General Director of the Permanent Assembly of the businesseschambers of Trade Professions and Crafts (APCMA) President of EXPEDITORS INTERNATIONAL FRANCE 3:00 PM Open discussion with the attendees

5 3:15 PM 4 th round table: Learning from experience Centralised customs clearance in business. Centralised customs clearance in foreign relations. Outsourcing of centralised customs clearance (customs brokers). Marc HOFFMEISTER President of Class Export Thomasz MICHALAK Matthieu TRIGALLEZ Robert LAUNAY Ghislaine MARTIN Director of the Department for Customs Policy of the Polish Finance Ministry Customs Manager, PSA General Director of ALIS INTERNATIONAL Pre-sales Manager of SAP FRANCE 4:15 PM OPEN DISCUSSION WITH THE ATTENDEES 4:30 PM CONCLUDING REMARKS Jean-Paul BOUQUIN Founding Chairman of Collin de Sussy

6 L association «COLLIN DE SUSSY Cercle de réflexion douanière» est une association loi de 1901 exerçant l activité de prestataire de formation (articles L et s. du code du travail), enregistrée sous le n Cette conférence concerne : - Les entreprises industrielles, de commerce international et les prestataires de services : Direction Douane, Direction Financière, Direction Fiscale, Direction Administrative, Direction Supply chain, Direction Juridique, Direction Logistique - Les conseils, les avocats Inscription : 350 Réduction de groupe :20 % par inscription simultanée de 2 personnes et plus de la même entreprise Paiement à l inscription par chèque à l ordre de Collin de Sussy par virement à Banque CIC Agence CIC Courbevoie La Défense Compte n IBAN : FR BIC ADRESSE SWIFT : CMCIFRPP Bulletin d inscription : O M. O Mme O Mlle Nom : Prénom : Fonction Société ou organisation : Secteur d activité : Adresse : Code postal : Ville Pays : Tél : Fax : Mode de paiement : O Chèque O Virement Adresse de facturation (si différente) : Signature : Aucune inscription définitive sans paiement Pas de remboursement si annulation après J-8 The association «COLLIN DE SUSSY Cercle de réflexion douanière» is a French Non-For-Profit association which carries on the activities of a training provider (articles L et s. of the Labour code), registered under the n This forum concerns: - Industrial, International trade and Service companies: Customs Department, Financial Department, Tax Department, Administrative Department, Supply Chain Department, Legal Department, Logistic Department - Counsels, Lawyers Registration fee : 350 Team discount: 20% discount for 2 and more simultaneous bookings from the same company Payment upon registration : by cheque, payable to Collin de Sussy by direct transfer to the bank CIC Agence Courbevoie La Défense Account n IBAN: FR BIC SWITFT ADDRESS : CMCIFRPP Registration form: O Mr O Mrs O Miss First name: Last name: Position: Company, firm or organisation: Business sector: Address: Postal code: City: Country: Tel: Fax: Payment by: O Cheque O Bank transfer Invoicing address (if different from above): Signature: No final registration until payment No refund if cancellation sent after J-8 Please return your inscription to lancelot@ficime.fr

7 GENERAL PARTNER : WITH THE SUPPORT OF :