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Non/Under Declaration of Values and the Criminal Finances Act

27 February 2018

London, United Kingdom
Non/Under Declaration of Values and the Criminal Finances Act

AUDIENCE

All specie practitioners in the Lloyd’s and London market.

You are invited to attend a Joint Specie Committee (JSC) event on Wednesday 27 February at 09.30 in Lloyd’s Old Library.

Attendees will gain a lawyer’s perspective on the dangers of under declaration to customs, particularly in light of the recent Criminal Finances Act 2017.

Representatives from Brinks and Malca Amit will also give an overview of the potential issues which can be caused by under declaration of values shipped to specialist carriers or to customs.

This event requires membership. Please visit the organiser's website for more information.

Details

Date:
February 27, 2018
Time:
9:30am - 11:00am UTC+0
Category:

Venue

The Old Library, Lloyd’s of London
One Lime Street
London EC3M 7HA  United Kingdom
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Other

Members only event:
Yes