Laboratory: Customs Operator and Export Manager
A.Y. 2022/2023
Learning objectives
The main objective of the course is to illustrate the legislative frame of customs regulations (Union Customs Code), the import-export procedures and the role of the various players involved in the international supply-chain.
The course also aims at providing students with specific competencies regarding the role of Export Control Manager, professional figure managing several fields, as EU and International law, fiscal and customs legislation, prohibitions, restrictions and security related regulations.
The course also aims at providing students with specific competencies regarding the role of Export Control Manager, professional figure managing several fields, as EU and International law, fiscal and customs legislation, prohibitions, restrictions and security related regulations.
Expected learning outcomes
At the end of the course the student will achieve a basic knowledge in customs matters, with a special focus on EU customs legislation (Union Customs Code), import-export procedures and simplifications.
The course also aims at preparing the student on dealing with customs matters when carrying out her/his concrete business activity related to international trade and Export Control, including relations with Customs Authority and commercial partners
The course also aims at preparing the student on dealing with customs matters when carrying out her/his concrete business activity related to international trade and Export Control, including relations with Customs Authority and commercial partners
Lesson period: Second trimester
Assessment methods: Giudizio di approvazione
Assessment result: superato/non superato
Single course
This course cannot be attended as a single course. Please check our list of single courses to find the ones available for enrolment.
Course syllabus and organization
Single session
Responsible
Lesson period
Second trimester
Course syllabus
EU Customs legislation and regulation (Union Customs Code, implementing and delegated acts), National and International Customs legal provisions and regulations. The role of Customs Authority.
Customs formalities and declaration, customs representation
Tariff and classification, Value, Origin of goods
Customs procedures and simplifications
Compliance with EU legislation and national regulation
Customs sanctions
Export Control, Prohibitions and Restrictions, Internal Compliance Program
Customs formalities and declaration, customs representation
Tariff and classification, Value, Origin of goods
Customs procedures and simplifications
Compliance with EU legislation and national regulation
Customs sanctions
Export Control, Prohibitions and Restrictions, Internal Compliance Program
Prerequisites for admission
Not required
Teaching methods
Lectures (powerpoint presentations), analysis of documents and databases
Teaching Resources
L. Moriconi, Elementi e materiali di diritto doganale, Milano University Press (forthcoming publication freely available in open access).
During classes further material will be distributed to students.
During classes further material will be distributed to students.
Assessment methods and Criteria
The students will be asked to write and discuss a short paper in order to verify the student's ability to understand and to expose topics included in the course.
Professor(s)