Books, studies and research papers:
- Non Tariff Barriers (NTBs) monitoring system in Africa: possible approaches for HoAI countries→, HoAI Secretariat, c/o Ministry of Finance of Ethiopia, Addis Ababa, 2023
- Analysys of the institutional structure/coordination mechanism for trade and investment policies→, HoAI Secretariat, c/o Ministry of Finance of Ethiopia, Addis Ababa, 2023
- Horn of Africa Regional Roadmap on Private Sector Engagement→, HoAI Secretariat, c/o Ministry of Finance of Ethiopia, Addis Ababa, 2023
- Horn of Africa Regional Trade Facilitation Roadmap → (English/French), HoAI Secretariat, National Treasury and of Economic Planning of Kenya, Nairobi
- D. Desiderio, I. Alikhani, Trade Integration and Facilitation Reforms in the Horn of Africa and Way Forward, EU report, November 2020
- The expansion of Italian companies abroad: tax, contractual and customs aspects, MAP Editions, Turin, November 2011 (various authors)
- D. Desiderio, E. Sbandi, "Authorised Economic Operator, the Italian and the international experience on customs auditing and security of trade", Giappichelli editions, 2010, pp. XII-200 (read review )
- D. Desiderio, "Practical guide to the customs power of attorney and mandate", Giappichelli editions, 2010 (read review on "Italia Oggi" ; review on Informazione.it)
- D. Desiderio, M. Giffoni, "EU Customs legislation and new Customs Code", Giappichelli Editions 2009, pp. XIV-198 (read review on "Italia Oggi" )
- D. Desiderio, "Customs controls and economic competitiveness", Giappichelli Editions, 2008, pp. X-170 (read review on "Sistemi di Logistica" )
- D. Desiderio, "VAT warehouses and other warehousing procedures in the EU", Giappichelli Editions 2008, pp. X-70
- (Various Authors) "Campania International – Guide to the internationalization of companies: tools, customs and contractual rules and marketing strategies”, realised by the Italian Institute for Foreign Trade in collaboration with SPRINT Campania (October 2008);
- (Various Authors) "The expansion of Italian companies abroad", MAP Editions, October 2007
- (Various Authors) "International Trade: customs, contractual and tax rules", MAP Editions, July 2004
- The impact of the customs representation on the EU’s competitiveness and security”, Confiad, 2007, Istanbul (Turkey) (English Version )
- "The road haulage sector in Serbia-Montenegro: a case study" , Osservatorio Logistico Veneto, November 2005
Guidelines for Customs Brokers (Italian Council of Customs Brokers):
Articles:
On SSRN, Political Behaviour: Race, Ethnicity & Identity Politics eJournal:
On "Il Doganalista" (bi-monthly Journal on international trade & customs of the Italian Council of Customs Brokers):
- "On the difference between customs compliance and customs planning", n. 6 (November-December 2023)
- "REX system and self-certification of origin within the EPAs of the EU”, n. 3 (May-June 2023)
- “AfCFTA and opportunities for logistics companies in Africa”, n. 1 (January-February 2023)
- "WTO tools for accessing trade statistics and measures", n. 4 (July-August 2022)
- "Customs shopping and contradictions of the EU Customs Union", n. 3 (May-June 2022)
- "Green lanes and delays at borders: the Polish eBT system", n.1 (January-February 2022)
- “Union Single Window and port shopping in the EU: reality or utopia?”, n. 6 (Nov.-Dec. 2021)
- “Towards a re-thinking of EU-Africa relations”, n. 5 (September-October 2021)
- ROSA: Rules of Origin Self-Assessment, one-stop-shop for rules of origin (July-Aug. 2021)
- Smart borders, n. 3 (May-June 2021)
- African Union, AfCFTA Agreement", n. 2 (March-April 2021)
- "The principle of proportionality of customs penalties", n. 6 (Nov.-Dec. 2020)
- "Global Trade Helpdesk, a multi-language platform for trade information", n. 5 (Sept.-Oct. 2020)
- "Royalties and customs value, a clarification from the Supreme Court", n. 4 (July-Aug. 2020)
- "The trend of One Stop Border Posts in Africa", n. 2-3 (March-April, May-June 2020)
- "The Customs Academy in the United Kingdom", n. 1 (January-February 2020)
- "Customs representative, this unknown" and "Customs broker exam in the USA: a test projected for failure", n. 6 (November-December 2019)
- "Customs: targeted action for achieving results", n. 4 (July-Aug. 2019)
- "Rapid alert systems and enhanced controls in the EU", n. 2 (March-April 2019)
- "From the Customs Agency, new guidelines on the preferential origin", n. 1 (Jan.-Feb. 2019)
- "Taxud B2/031/2016: access to the AEO status" and "Trading across borders: the World Bank ranks Italy as the first in the world", n. 4 (July-August 2016)
- "The reorganisation of customs regimes in the new Union Customs Code" e "WCO study on customs brokers", n. 3 (May-June 2016)
- "Administrative penalties and customs brokers", n. 1 (January-February 2016)
- "Trade Facilitation Agreement:the EU ratification", n.6 (November-December 2015)
- "The concept of 'abuse of right' in the taxpayer's bill of rights", n. 5, (Sept.-Oct. 2015)
- "Integrated border management", n. 4, (July-August 2015)
- "Fast Corridors", n. 3, (May-June 2015)
- "Standard of competence for customs representatives", n. 2, (March-April 2015)
- "Local clearance procedure and direct representation", n. 1, (January-February 2015)
- "Customs management: common rules and global trends", n. 6, (November-December 2014)
- "Made in: the UE Parliament approves the rules", n. 4 (July-August 2014)
- "Speeding up customs controls: fast clearance", n. 2, (March-April 2014)
- "TFA: Trade Facilitation Agreement", n. 1, (January-February 2014)
- "Japan: import requirements for agro-food products", n. 6 (November-December 2013)
- "The payment of customs duties via wire transfer becomes a reality", n 5 (Sept.-Oct. 2013)
- "Made in the world", n. 4 (July - August 2013)
- "New trends in outsourcing customs services", n. 3 (May-June 2013)
- "WCO: how to improve customs performances", n. 2 (March-April 2013)
- "2013 - Doing Business in Italy", n. 6 (November-December 2012)
- "Article 303 Italian Customs Act and origin of goods", n.5 (September-October 2012)
- “Recast, consolidation and codification in the EU law”, and “Liberalisation of customs services: choice or opportunity?”, n. 4 (July-August 2012)
- “Made in” and deceptive marks“, “From the European Parliament a study on the implementation of the New ‘modernized’ customs code”, n. 3 (May-June 2012)
- "Italian Customs Code, article 303 - new text" and (with Giffoni, M.) "The Customs Code becomes the Union Code" n. 2 (March-April 2012) -
- "Customs regime 42 at risk of VAT evasion", n. 1 (January-February 2012)
- "Customs brokers USA-EU, same profession, different horizons" and "Customs declarations, doganali, annulment", n. 5 (September-October 2011)
- "Commercial documents and development of traffics flows" , n. 4 (July-August 2011)
- "Europe says yes to traceability" and (with Giffoni, M.) "New comitology rules" , n. 4 (May-June 2011)
- "Import VAT collection within the centralised clearance scheme" (with M. Giffoni) and "Goods manufactured abroad", n. 2 (March-April 2011)
- "No-objection Sanitary Certificate and Veterinary Common Entry Document: user's manual" and "New Italian 'made in' regulation on food products on the EU's testing ground", n. 1 (January- February 2011)
- "Development of logistics and recovery of traffic flows", n. 6 (November- December 2010)
- "The incertitudes of the 'made in Italy'", n. 5 (September - October 2010)
- "Barcode technology and customs administrations", n. 4 (July - Aug. 2010)
- "End-of-life tyres and tyre crumb", n. 3 (May -June 2010)
- "The thousands faces of the 'Made in Italy'" and (with R. Bergami, "Time Release Studies for the efficiency of the clearing process" , n. 2 (March - April 2010)
- "Lisbon Treaty: what are the changes for Customs?", n. 1 (January-February 2010)
- "Inversion of route in the 'Made in' rules" , n. 6 (November-December 2009)
- "'Made in Italy' rules frozen", n. 5 (September-October 2009)
- "New provisions against counterfaiting", n. 4 (July/August 2009)
- (with Giffoni, M.), "Dichiarazioni in materia di transito e di esportazioni" and "14° Forum UN/CEFACT", n. 3 (May-June 2009)
- "Ravvedimento operoso, aboliti alcuni adempimenti tributari", n. 2 (May/Apr. 2009)
- "Certificati di origine preferenziali, a chi l'onere della prova?"; "Interpello Doganale" e (with Giffoni, M.) "Modifiche al regime di transito", n. 1 (January/February 2009)
- "Autovalutazione dei dazi nel nuovo codice doganale", n. 12 (November/Decembre 2008)
- "Made in", n. 11 (September/October 2008)
- "La nuova regola americana del 10+2", n. 10 (July/August 2008)
- "Zone franche e territori extra-doganali", n. 9 (May/June 2008)
- (con F. Silanos) "Facilitazioni commerciali: uno strumento per lo sviluppo del commercio internazionale", n. 8 (Mar./Apr. 2008)
- "Gli strumenti di collaborazione internazionale in campo doganale", n. 2 (Jan./Feb. 2008)
- "L’origine ai fini doganali e commerciali", n. 5 (September/October 2007)
- "I concetti di sportello unico ed interfaccia unica nel quadro della nuova strategia delle dogane elettroniche", n. 4 (July/Aug. 2007)
- "Il Dumping e gli strumenti della politica commerciale comune europea", n. 1 (Jan./Feb. 2007)
- "Nomenclature e Tariffe doganali a confronto", n. 6 (Nov./Dec. 2006)
- "L’evoluzione dei controlli doganali: gestione dei rischi e controlli a posteriori", n. 5 (Sept./Oct. 2006)
- "Contingenti Tariffari e loro metodi di gestione", n. 4 (July/August 2006)
- "Clausole di spesa nel contratto di trasporto marittimo", n. 2 (March/April 2006)
- "Container Security Iniziative: strategie di sicurezza USA ed UE a confronto", n. 1 (January/February 2006)
- "L’accordo di consignment stock internazionale", n. 5 (September/October 2005)
- "Tutela della proprietà intellettuale in Italia ed in Cina", n. 4 (July/August 2005)
- "Spedizionieri doganali e nuova legge sulla privacy", n. 3 (May/June 2005)
- "Analisi dei rischi in dogana: il modello dello Stairway svedese", e "I meccanismi di risoluzione delle controversie internazionali", n. 2 (March/April 2005)
- "Il contratto di logistica", n. 6, (November/December 2004)
- "Sostegno pubblico all’internazionalizzazione", n. 5 (September/October 2004)
- "Joint Venture, una strategia vincente", n. 4 (July/August 2004)
- "La professione di doganalista nel mondo", n. 3 (May/June 2004)
On "Diritto 24" of "Il Sole 24 Ore":
On "Nova Itinera" (forensic journal):
On "Sistemi di Logistica":
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On the Italy-America Chamber of Commerce Newsletter:
- D. Desiderio, Frank J. Desiderio: "Italy Adopts New Legislation to Protect Italian Trademarks and “Made in Italy” Marking", 9 Sept. 2009
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On "The Journal of Customs and Trade", Korea Research Society for Customs, Republic of Korea:
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On "Taxation and Customs law Monitor" (Monitor Prawa Celnego i Podatkowego) - Journal Specialized in Tax and Customs law, edited in Warsaw (PL)
- The regulation of customs representation within the Union Customs Code, February 2016, ROK XXI n. 2
- with Bergami, R., "Badanie czasu wydania (Time Release Study): narzędzie do poprawy efektywności procedury odprawy celnej" (Time Release Studies: a tool to improve the efficiency of the customs clearance process"), April 2010, Rok XV NR 4 (177)/2010 KWIECIEŃ 2010
- with Giffoni, M., "EU-Turkey, customs union or preferential regime?" "Turcja: unia celna czy reguły preferencyjne?" , January 2010, Rok XV NR 1 (174)/2010 STYCZEŃ 2010, str. 5
- with Giffoni M., "AEO status in the Modernized Community Customs Code" - "Zmiany w statusie AEO w Zmodernizowanym Wspólnotowym Kodeksie Celnym" (August 2009, ROK XIV NR 8), also published in "Kwartalnik CELNY" (Customs Quaterly) Nr 3 (9) Rok 2009, page 7 "Zmiany w statusie AEO w Zmodernizowanym Wspólnotowym Kodeksie Celnym"
On Medium (www.medium.com):
- La strategia UE per l’allargamento: i Programmi di Twinning
- Il ruolo della Islamic law
- Le Joint Ventures
- La crescita del regionalismo in ambito Mediterraneo
- Riforma del sistema pubblico di sostegno all’internazionalizzazione
- Il riconoscimento delle sentenze italiane all’estero
- Il ruolo delle Regioni nel processo di internazionalizzazione del sistema produttivo italiano
- Sistemi giuridici di common, civil ed islamic law a confronto
- Evoluzione del diritto consuetudinario in Africa e sistema dualistico di giustizia
- Le tecniche di redazione del contratto internazionale nei grandi sistemi giuridici
- Finanza e fisco negli ordinamenti islamici
- I concetti di soft law e lex mercatoria nel diritto del commercio internazionale
Interviews/they talk about us:
- Somali port infrastructure unravels tremendous potential as piracy saga ends, Ports & Harbours, December 2023
- Training on the African Continental Free Trade Area (AfCFTA) starts in Kinshasa, 2 October 2023
- Africa, the dual competition between Pechino and Dubai for the ports in the continent, interview for 'Il Sole 24 Ore', 11 April 2023
- Lubumbashi : des agents de la DGDA formés sur les innovations de la ZLECAF pour l'amélioration du climat des affaires, 12 Mars 2023
- DGDA, le prochain round prévu du 06 au 10 mars prochain à Lumumbashi de la formation des formateurs, Africanews, 27 Feb. 2023
- New exporter-based certification to ease exports of Seychelles products to EU, Seychelles Nation, 9 Feb. 2023
- Customs: Seychelles to introduce REX for exports to EU in July, Seychelles News Agency, 7 Feb. 2023
- South Sudan set to be integrated into the Horn of Africa Initiative, Burundi Times, Sept. 10, 2022
- Training sessions to raise awareness on the benefits of the EPA are being conducted, March 2022
- LAPSSET key in Africa's integration agenda, March 2022
- Customs Data Analysis, Creamer Media's Engineering News, September 2021
- Kenya, love at first sight, Irpinitaly, December 2019
- East Africa Community: the new economic engine of Africa (L'Indro)
- Dual Customs, interview with Danilo Desiderio, by Ornella Rota (Culturalismi)
- European customs representatives: professionals at the service of international trade flows, Porto & Diporto, Oct. 2015
- Technical workshop on the Ukranian market, CasertaNews, 27 May 2008
- Italian businessmen interested in making "Made in Italy island" in Ukraine, 26.06.2008 (Ukraine government web portal)
Other materials: