Seminar topics

Seminar topics
1
BLOCK: Investments
- Development of the feasibility study of a project Download
- Building a financial and economic model of a project Download
2
BLOCK: Tax administration in the territory of the SEZ (application of tax legislation)
- General provisions
- Corporate income tax
- Taxation of indirect taxes
- Taxation of individual payments
3
BLOCK: Customs administration (application of customs legislation)
- Customs procedure of the free customs zone (FCZ)
- Content and application of the customs procedure of FCZ
- Processing of goods placed under the customs procedure of FCZ
- Release of goods (completion of the procedure)
4
BLOCK: The final package of documentation formation order and submission of application for participation in the SEZ
- Requirements for potential residents of the SEZ Download

Seminars description

Seminar topic Brief seminar course Number of hours
1 Feasibility Study Development The procedure for developing the feasibility study. Completeness of documentation. Requirements for the design and content of the feasibility study. The structure and content of the feasibility study: • project introduction; • project summary; • general project description; marketing and sales of products (services); production plan; financial and economic section; • applications. 30 min
Practical lesson:
Development of the Institutional Section (optional)
30 min
2 Building a financial model of the project Stages of building the financial model (FM): • A glance at the method of calculating the discount rate, the calculation of NPV, IRR, discounted payback period of the project. Principles for determining the investment project life-cycle; • Construction of source data and assumptions for FM; • Revenue planning in FM; • Investment costs planning in FM; • Operational costs planning in FM; • Financial statements forecasting in FM (forecasting profits and losses, cash flow, forecast balance). 30 min
Questions and Answers 30 min
3 Tax administration in the territory of the SEZ (application of tax legislation) General provisions: • Administration of value added tax; • Electronic invoices. Rules and order of registration. Current issues. 10 min
Questions and Answers 20 min
4 Customs administration (application of customs legislation) The new Customs Code. Customs procedure of the free customs zone (FCZ). Content and application of the customs procedure of FCZ. Processing of goods placed under the customs procedure of FCZ. Release of goods (completion of the procedure). 10 min
Questions and Answers 20 min
5 The final package of documentation formation order and submission of application for participation in the SEZ Requirements for potential residents of the SEZ:
• Documents required for filing an application and concluding an agreement on the implementation of activities. Responsibilities of the residents of the SEZ;
• Guarantees to the residents of the SEZ;
• Application of preferential business regimes in the SEZ
• Termination of the agreement. Reasons for termination;
• Significant breaches of terms of an agreement.
30 min
Questions and Answers 30 min