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DTSTART;TZID=Europe/London:20260203T100000
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UID:22656-1770112800-1770116400@dev.bifa.org
SUMMARY:BIFA Member Webinar - Failing to Prevent Fraud ECCTA 2023
DESCRIPTION:All companies in the UK have a legal responsibility to prevent fraud\, introduced as part of the Economic Crime and Corporate Transparency Act (2023). In this webinar for BIFA members\, we will seek to simplify the legislation and and provide practical advice to ensure that you are not caught out. \n \n  \n  \n  \nBIFA will be joined by two lawyers from Birketts\, a UK Top 50 law firm with a specialist transport and logistics team. Matthew Stratton\, Partner\, and Daniel Irving\, Legal Director\, have a wealth of experience handling legal issues and disputes in the sector and will provide practical insights into the application of this relatively new legislation. \n  \n  \n  \n  \nThe event will focus on: \n\nAn overview of the legislation\nA brief overview of the offence\nPotential penalties\nThe scope of the legislation\nThe extra-territorial aspect of the legislation\nWhat will be regarded as a “reasonable defence”\n\nAlongside the above\, Matthew and Daniel will examine the circumstances in which companies not within the scope of the legislation\, but who are supplying companies that are\, may be required to comply with the new laws. \nContractual relations between forwarders and partners/agents can be complex\, and for those Members within the scope of the legislation only by examining the precise content will it be possible to establish whether or not the ECCTA applies. \n  \nRegister here to reserve your space today \n  \nNote: this webinar is general industry guidance and does not constitute legal advice A suitably qualified legal expert must be engaged to provide advice and answer specific questions. 
URL:https://dev.bifa.org/event/bifa-member-webinar-failing-to-prevent-fraud-eccta-2023/
LOCATION:Maltacourt Ltd
CATEGORIES:Member webinar
ATTACH;FMTTYPE=:
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260203T100000
DTEND;TZID=Europe/London:20260203T110000
DTSTAMP:20251211T124215Z
CREATED:20251211T124215Z
LAST-MODIFIED:20251211T124215Z
UID:24772-1770112800-1770116400@dev.bifa.org
SUMMARY:BIFA Member Webinar - Failing to Prevent Fraud ECCTA 2023
DESCRIPTION:All companies in the UK have a legal responsibility to prevent fraud\, introduced as part of the Economic Crime and Corporate Transparency Act (2023). In this webinar for BIFA members\, we will seek to simplify the legislation and and provide practical advice to ensure that you are not caught out. \n \n  \n  \n  \nBIFA will be joined by two lawyers from Birketts\, a UK Top 50 law firm with a specialist transport and logistics team. Matthew Stratton\, Partner\, and Daniel Irving\, Legal Director\, have a wealth of experience handling legal issues and disputes in the sector and will provide practical insights into the application of this relatively new legislation. \n  \n  \n  \n  \nThe event will focus on: \n\nAn overview of the legislation\nA brief overview of the offence\nPotential penalties\nThe scope of the legislation\nThe extra-territorial aspect of the legislation\nWhat will be regarded as a “reasonable defence”\n\nAlongside the above\, Matthew and Daniel will examine the circumstances in which companies not within the scope of the legislation\, but who are supplying companies that are\, may be required to comply with the new laws. \nContractual relations between forwarders and partners/agents can be complex\, and for those Members within the scope of the legislation only by examining the precise content will it be possible to establish whether or not the ECCTA applies. \n  \nRegister here to reserve your space today \n  \nNote: this webinar is general industry guidance and does not constitute legal advice A suitably qualified legal expert must be engaged to provide advice and answer specific questions. 
URL:https://dev.bifa.org/event/bifa-member-webinar-failing-to-prevent-fraud-eccta-2023-2/
LOCATION:Maltacourt Ltd
CATEGORIES:Member webinar
ATTACH;FMTTYPE=:
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260204T140000
DTEND;TZID=Europe/London:20260204T150000
DTSTAMP:20260122T104241Z
CREATED:20260122T104241Z
LAST-MODIFIED:20260122T104241Z
UID:22991-1770213600-1770217200@dev.bifa.org
SUMMARY:BIFA Member Webinar - Low Value Import Changes - HMRC Engagement Session
DESCRIPTION:HMRC invites Members to meet the HMRC Low Value Import Policy team \nIn November 2025\, the Chancellor announced at the Budget that the government will remove the de minimis duty relief on low-value imports from March 2029 at the latest. At the same time\, a consultation was launched to seek views on the technical details of implementation. \nYou may have an interest in this consultation\, and HMRC would welcome the opportunity to speak with you \nIt is important for HMRC and HMT to fully understand your views and the potential impacts of the reforms on businesses as they continue to develop the policy \nBefore attending this event it is suggested that you view the HM Treasury and HM Revenue and Customs recording of the consultation launch event for interested stakeholders held on 4 December 2025. The webinar was an opportunity to hear from officials on the purpose and scope of the consultation\, as well as some of the proposals under consideration. The webinar recording can be watched via YouTube. \nPlease visit FINAL_-_Reforming_the_customs_treatment_of_low_value_imports_into_the_United_Kingdom.pdf for further information \nTo attend this Webinar\, register HERE
URL:https://dev.bifa.org/event/bifa-member-webinar-low-value-import-changes-hmrc-engagement-session/
CATEGORIES:Member webinar
ATTACH;FMTTYPE=:
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260204T140000
DTEND;TZID=Europe/London:20260204T150000
DTSTAMP:20260122T104241Z
CREATED:20260122T104241Z
LAST-MODIFIED:20260122T104241Z
UID:24797-1770213600-1770217200@dev.bifa.org
SUMMARY:BIFA Member Webinar - Low Value Import Changes - HMRC Engagement Session
DESCRIPTION:HMRC invites Members to meet the HMRC Low Value Import Policy team \nIn November 2025\, the Chancellor announced at the Budget that the government will remove the de minimis duty relief on low-value imports from March 2029 at the latest. At the same time\, a consultation was launched to seek views on the technical details of implementation. \nYou may have an interest in this consultation\, and HMRC would welcome the opportunity to speak with you \nIt is important for HMRC and HMT to fully understand your views and the potential impacts of the reforms on businesses as they continue to develop the policy \nBefore attending this event it is suggested that you view the HM Treasury and HM Revenue and Customs recording of the consultation launch event for interested stakeholders held on 4 December 2025. The webinar was an opportunity to hear from officials on the purpose and scope of the consultation\, as well as some of the proposals under consideration. The webinar recording can be watched via YouTube. \nPlease visit FINAL_-_Reforming_the_customs_treatment_of_low_value_imports_into_the_United_Kingdom.pdf for further information \nTo attend this Webinar\, register HERE
URL:https://dev.bifa.org/event/bifa-member-webinar-low-value-import-changes-hmrc-engagement-session-2/
CATEGORIES:Member webinar
ATTACH;FMTTYPE=:
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