- Case law
Law and case law news: what shouldn't a customs professional miss?
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- Topic: law
- Market: EU - European Union
- Copyright of the journal: CC Learning, UAB
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News in week 4: International Customs Day; Heads of WCO and WTO sign agreement to boost cooperation on trade and customs matters; EU challenges China at WTO on royalties for EU high-tech sector; … the full take-off of NCTS-P5 is being achieved; ICS2 - communication kit rail and road; re-launch of the negotiations for an EU-Malaysia Free Trade Agreement; updated PEM diagonal cumulation tables; CJEU dismisses an appeal in Harley-Davidson case concerning the determination of non-preferential origin; CJEU ruling on the application of the anti-dumping duty on pipe fittings; definitive anti-dumping duty on electric bicycles and lever arch mechanisms; imports of choline chloride subject to registration; and more news!
News in week 4: International Customs Day; Heads of WCO and WTO sign agreement to boost cooperation on trade and customs matters; EU challenges China at WTO on royalties for EU high-tech sector; the full take-off of NCTS-P5 is being achieved; ICS2 - communication kit rail and road; re-launch of the negotiations for an EU-Malaysia Free Trade Agreement; updated PEM diagonal cumulation tables; CJEU dismisses an appeal in Harley-Davidson case concerning the determination of non-preferential origin; CJEU ruling on the application of the anti-dumping duty on pipe fittings; definitive anti-dumping duty on electric bicycles and lever arch mechanisms; imports of choline chloride subject to registration; and more news!
In the US, the law allows an importer to contest adverse decisions on their customs entries for a number of reasons including differences in appraised value, classification and rate of duty, … exclusion from entry and refusal to pay a drawback claim. Anyone who either advises importers or directly pursues what they believe have been incorrect trade decisions made by U.S. Customs and Protection (CBP) knows that the processes can not only be frustrating but also prohibitively expensive.
Ira Reese
In the US, the law allows an importer to contest adverse decisions on their customs entries for a number of reasons including differences in appraised value, classification and rate of duty, exclusion from entry and refusal to pay a drawback claim. Anyone who either advises importers or directly pursues what they believe have been incorrect trade decisions made by U.S. Customs and Protection (CBP) knows that the processes can not only be frustrating but also prohibitively expensive.
Ira Reese
This article deals with legal changes in relation to the criterion of financial solvency that were introduced in 2018 but have not yet been noticed by many traders and taken into account by some … customs authorities. These changes allow for a more flexible approach to the assessment of economic operators' financial solvency when authorisations for a reduction or waiver of a comprehensive guarantee are requested or to be maintained.
Michael Lux
This article deals with legal changes in relation to the criterion of financial solvency that were introduced in 2018 but have not yet been noticed by many traders and taken into account by some customs authorities. These changes allow for a more flexible approach to the assessment of economic operators' financial solvency when authorisations for a reduction or waiver of a comprehensive guarantee are requested or to be maintained.
Michael Lux
Nobody likes to be penalised - whether you are an importer, a customs broker, or just a driver taking goods across the border. The penalty is a negative consequence for any person who has committed … the offence. It is clear when a person deliberately does something illegal to benefit from it. But what about those who do not intend to break the law but do so inadvertently? Do the negative consequences only affect the person who directly committed the offence? This article seeks to answer these and other questions about the penalties for customs offences in the EU.
Dr Ilona Mishchenko
Nobody likes to be penalised - whether you are an importer, a customs broker, or just a driver taking goods across the border. The penalty is a negative consequence for any person who has committed the offence. It is clear when a person deliberately does something illegal to benefit from it. But what about those who do not intend to break the law but do so inadvertently? Do the negative consequences only affect the person who directly committed the offence? This article seeks to answer these and other questions about the penalties for customs offences in the EU.
Dr Ilona Mishchenko
News in brief: UK joins CPTPP; the General Product Safety Regulation and impact on Northern Ireland; Geographical indications for 39 British food and drink products in Japan; UK Tariff 2025; … countries eligible for approved exporter status; the Customs (Tariff and Miscellaneous Amendments) No. 3 and No. 4; preparations for the end of the safety and security declarations waiver; notice to exporters 2024/30; Belarus sanctions; trade remedies notices and tariff notices.
News in brief: UK joins CPTPP; the General Product Safety Regulation and impact on Northern Ireland; Geographical indications for 39 British food and drink products in Japan; UK Tariff 2025; countries eligible for approved exporter status; the Customs (Tariff and Miscellaneous Amendments) No. 3 and No. 4; preparations for the end of the safety and security declarations waiver; notice to exporters 2024/30; Belarus sanctions; trade remedies notices and tariff notices.
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