James Lenaghan Email and Phone Number
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I am the CEO of Global Customs Compliance Ltd. Our mission is to guide clients through the complexities of customs and cross-border trade regulations and to create value and impact through innovative and sustainable solutions. I have delivered successful projects in over 60 countries, working with leading consulting firms, public and private organizations, and international agencies. I have held senior leadership positions in the WCO, MRA, and the Big Four. I am a recognized thought leader and speaker on customs modernisation, risk management and trade facilitation. I hold a double MA in international customs law and international revenue management and have certifications in information technology and transport administration.
Global Customs Compliance Ltd
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- globalcustomscompliance.com
- Employees:
- 3
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Global Customs Compliance LtdTaguig, Ncr, Ph -
CeoGlobal Customs Compliance Ltd Jun 2016 - PresentGlobal Customs Compliance Ltd is an innovative and highly respected firm of specialist customs and international trade consultants. We specialize in the provision of customs capacity building services to governments and donors alike; and the creation of global international trade and customs solutions and strategies for multinationals and mid-market clients. -
Customs Partner, Asia Pacific Customs Centre Of ExcellenceDeloitte Singapore Jan 2016 - Jun 2016Customs Partner in Deloitte’s ASPAC Customs Centre of Excellence. Businesses are facing an increasing number of compliance requirements in the countries in which they operate, as well as more rigorous enforcement by tax authorities. Deloitte offers efficient, cost-effective customs and global trade compliance services including co-sourcing and outsourcing options. We help businesses manage compliance risk by providing timely and transparent reporting through the application of technology-based solutions. This can help improve data management, data integrity and accuracy. When controversies or investigations arise Deloitte can provide tax authority audit or litigation assistance, advice and reports. Deloitte's Customs & Global Trade team includes customs brokers, industry specialists, accountants, lawyers, supply chain specialists, auditors, economists and former government officials who have in-depth knowledge of customs-related policies and national regulations, as well as local country practices.
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Director, CustomsMauritius Revenue Authority May 2012 - May 2015Overall management of the Mauritius Customs Service which is part of the Mauritius Revenue Authority (MRA). Responsible for 650 staff and $1 billion of tax revenues from customs & excise duties, Import VAT & environmental taxes. Other key responsibilities include:- Formulation of revenue, anti-smuggling, security & risk management policies & strategies.- Liaison with Police, Coastguard, Prime Minister’s Office, National Security Committees to protect Mauritius from threats from smuggling, illicit trade, terrorism of narcotics, & weapons, etc. - Chairman of MRA Disaster Preparedness Committee.- Management, formulation & implementation of the annual operation plans & budgets.- Maintenance of ISO accreditation.- Providing guidance to staff on issues relating to the interpretation of law, & the exercise of discretion & issuing administrative decisions in consultation with Legal Services Department. - Authorization of assessments/penalties/refunds/settlements according to authorization limits. - Identification of training & development needs.- Implementation of systems & procedures within the Department. - Liaison with Ministries (Finance, Foreign Affairs, Industry & Commerce, & Health) & private institutions (Chamber of Commerce, Exporters Association, Freeport Users Association, etc.). - Review & investigation of integrity breaches by staff in conjunction with ICAC & MRA Internal Affairs Department.- Representing Mauritius interests vis-a-vis events, conferences & initiatives organised by the WCO, WTO, WCO-ESA, AU, COMESA, SADC, APEI, IoC, IOR-ARC, World Bank & IMF.- Apply & give effect to exchange of information agreements with other countries.- Board Member of the Mauritius Port Authority (MPA); Board Member of Tobacco Board; Member of National Aviation & Port Security Committees; Port Users Council.- Negotiation with the Union (MRA Staff Association). -
Board MemberMauritius Port Authority May 2012 - May 2015The MPA is the sole national port authority of Mauritius set up under the Ports Act 1998, to regulate and control the port sector. The MPA is a landlord port authority, providing the main port infrastructure and superstructure, together with related facilities. It also provides marine services and navigation aids, while it regulates and controls all port activities and environmental issues within the designated port areas. The Board of Directors (‘The Board’) of the MPA is committed to ensuring that the highest standards of corporate governance are practised throughout the MPA as a fundamental part of corporate governance matters. As the prime policy decision-maker of the Authority, the Board ensures the Authority’s sustained growth and development by collectively directing the organization’s affairs and maintaining the highest standards of governance whilst meeting the interests of its stakeholders and enhancing the financial performance of the MPA. In its advisory role, it provides strategic guidance and oversight of management.
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Member Of Steering CommitteeWco-Esa Project Funded By The Finnish Government May 2012 - May 2015WCO-ESA Project funded (€4m) by the Finnish Government. The objectives of the project are to have Customs administrations in ESA Region which are efficiently managed, have good governance & modern working methods; provide smooth trade facilitation; & strict law enforcement. The members of the Steering Committee are Mauritius, Malawi, South Africa, Namibia & Kenya.
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Chairman Of Improvement In Trade Facilitation CommitteeAccelerated Programme For Economic Integration (Apei) May 2013 - Apr 2015Accelerated Programme for Economic Integration (APEI), funded by World Bank to speed-up economic integration by eliminating trade barriers in 5 countries (Mauritius, Seychelles, Malawi, Zambia & Mozambique).
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Vice ChairmanWorld Customs Organisation - East & Southern African Region May 2012 - Jun 2013Vice-Chair of the WCO-ESA Region which consists of 24 Member Countries, namely Angola, Botswana, Burundi, Comoros, Djibouti, Eritrea, Ethiopia, Kenya, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Rwanda, Seychelles, Somalia , South Africa, South Sudan, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe. Represented ESA Member States in the WCO Council & WCO Policy Commission. Also responsible for Chairing ESA Council meetings; overseeing the activities of the Regional Office for Capacity Building (ROCB) located in Kenya; thee Regional Training Centres (RTCs) in Kenya, South Africa & Zimbabwe, & the Regional Intelligence Liaison Office (RILO).
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Board MemberThe Mauritius Tobacco Board May 2012 - May 2013The Tobacco Board was the first parastatal body ever set up in Mauritius under the Tobacco Production and Marketing Ordinance of 1930. Its main function was to control the production and sale of tobacco in the Republic of Mauritius. Tobacco Board operated under the aegis of the Ministry of Agro-Industry & Food Security.The main stakeholders were the British American Tobacco, registered tobacco growers and importers of tobacco products. A communiqué was issued regarding the closure of Tobacco Board Office & Warehouse on 14 -15 January 2013 for fumigation, and the last date for the purchase of leaf tobacco for crop 2012-13 was 24 January 2013.
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Managing DirectorGlobal Customs Compliance Ltd Nov 2008 - May 2012Global Customs Compliance Ltd is an innovative and highly respected firm of specialist customs and international trade consultants. We specialize in the creation of global international trade and customs solutions and strategies for multi-nationals and mid market clients, encompassing inter alia customs, freight management and systems. Throughout the process equal attention is given to planning as well as compliance.We provide global solutions in conjunction with our network of specialist customs and international trade advisors in over fifty countries -
PartnerLenaghan Dey Llp Oct 2003 - Nov 2008Partner in a firm of customs specialists providing customs advice to multi-national corporations; & customs capacity building services.
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Head Of Uk National Customs PracticeKpmg Tax & Advisory Feb 2000 - Sep 2003Алматы, KzHead of Practice of KPMG’s UK Trade & Customs Practice (“TCP”); and Head of Sales and Marketing; and eCustoms for the European TCP. Responsible for a UK team of around 25 customs consultants. -
Regional Director - Customs PracticeE&Y Sep 1996 - Feb 1999London, GbDepartment Head of the London Customs office responsible for 7 customs professionals. Departmental Manager for Indirect Tax in London, responsible for internal communications strategy; accommodation; IT; knowledge management, HR and administrative issues for over 100 staff. -
Managing ConsultantJjl Associates Feb 1992 - Aug 1996Provided advice on all customs matters; including customs law, simplified procedures, customs warehousing, customs valuation, duty relief; and customs computer systems. In addition, advised on all aspects of freight forwarding, carriage law, cargo insurance, Incoterms, export systems and transport documentation.
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Manager - Customs And Trade GroupPwc May 1989 - Jan 1992GbProvided advice on all customs matters; including customs law, simplified procedures, customs warehousing, customs valuation, duty relief; and customs computer systems. In addition, advised on all aspects of freight forwarding, carriage law, cargo insurance, Incoterms, export systems and transport documentation. -
Customs And Excise Support ManagerBt Jun 1988 - Mar 1989London, GbMain roles involved the management of all customs affairs; negotiating freight forwarding agreements; and supervising a BS 5750 programme within the department. -
Collection OfficerHm Customs & Excise Nov 1984 - May 1988GbCustoms officer covering a wide range of customs and excise casework: port and airport procedures, investigations, excise, customs valuation, tariff classification and preferences, etc.
James Lenaghan Skills
James Lenaghan Education Details
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University Of CanberraInternational Revenue Management -
Open University Of MauritiusInformation Technology -
Cranfield School Of ManagementStrategic Export Compliance Studies: Level 3 -
EdexcelSecurity Management Systems For The Supply Chain -
University Of CanberraInternational Customs Law & Administration -
Department Of TransportAviation Security Cargo Level 3 -
Institute Of Chartered ShipbrokersShipbroking -
Institute Of Transport AdministrationTransport Administration -
International Air Transport AssociationAir Cargo Management -
Institute Of Freight ForwardersFreight Forwarding -
Institute Of ExportInternational Trade -
London Institute (City & Guilds)Information Technology -
University Of HullHistory -
Kettering Grammar SchoolEconomics -
University Of HullHistory
Frequently Asked Questions about James Lenaghan
What company does James Lenaghan work for?
James Lenaghan works for Global Customs Compliance Ltd
What is James Lenaghan's role at the current company?
James Lenaghan's current role is Customs Compliance | Customs Modernisation | Trade Facilitation | International Revenue Management.
What is James Lenaghan's email address?
James Lenaghan's email address is jl****@****tte.com
What is James Lenaghan's direct phone number?
James Lenaghan's direct phone number is +65856*****
What schools did James Lenaghan attend?
James Lenaghan attended University Of Canberra, Open University Of Mauritius, Cranfield School Of Management, Edexcel, University Of Canberra, Department Of Transport, Institute Of Chartered Shipbrokers, Institute Of Transport Administration, International Air Transport Association, Institute Of Freight Forwarders, Institute Of Export, London Institute (City & Guilds), University Of Hull, Kettering Grammar School, University Of Hull.
What are some of James Lenaghan's interests?
James Lenaghan has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Good Food And Wine, Poverty Alleviation, Science And Technology.
What skills is James Lenaghan known for?
James Lenaghan has skills like International Trade, Customs Regulations, Export, Management, Import, Strategy, Policy, Export Controls, Negotiation, Government, Logistics, Capacity Building.
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