Customs & Justice in the EU

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In his insightful talk, Anthony Buckley gives an overview of the state of the current customs-related justice system in the EU and highlights where the problems lie. Some of these thoughts:

  • Customs is intensely technical, beyond the competence of most general business operatives. Despite this, there is very little provision in Customs law for genuine error, and virtually no allowance in the context of post-hoc checks.
  • In “traditional” customs, where the examination of declarations and goods takes place at the time of the event, there is scope  for goods to be delayed, for discussion to take place, for documents to be amended.  In “modern”  customs, over 90% of goods move without checking, but once released, the documents submitted are difficult to correct.
  • It is possible to make amendments  if no Customs enquiry is in train. However, in many (most?) cases, the trader believes everything is correct until Customs informs him/her otherwise. At that point, amendment, correction, or procurement of other documents is not allowed.
  • Customs law reflects norms and practices  that no longer prevail. It needs to be examined through the lens of fairness, taking account of the real situation of economic operators, especially small and medium enterprises.

Find out more by watching the video. 

You can find the slides in the resources section.

Resources are available after purchase.

Comments ()

News update
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EU customs and trade news: October 2024
06-10-2024

News in week 40: extension to implementation of the EU Deforestation Regulation; Croatia joined the Centralised Clearance for Import (CCI) system; EU-UK TCA: product-specific rules of origin to be modified from HS 2017 to HS 2022 (EU position); amendment of specific rules relating to the entry of certain goods into Northern Ireland; amendment on EU regulation on the temporary withdrawal of preferences in certain trade agreements; communication on decisions relating to binding information; another step towards the conclusion of anti-subsidy investigation on BEVs from China; 2024 Update of the EU Control List of Dual-Use Items; overview of national restrictions in the scope of the EU Dual-Use Items Regulation; collaboration between Customs and the European Space Agency; Comparative Study of the Rules of Origin in the Textiles and Vehicles Sectors; and more news!

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News update
icon
EU customs and trade news: October 2024
06-10-2024

News in week 40: extension to implementation of the EU Deforestation Regulation; Croatia joined the Centralised Clearance for Import (CCI) system; EU-UK TCA: product-specific rules of origin to be modified from HS 2017 to HS 2022 (EU position); amendment of specific rules relating to the entry of certain goods into Northern Ireland; amendment on EU regulation on the temporary withdrawal of preferences in certain trade agreements; communication on decisions relating to binding information; another step towards the conclusion of anti-subsidy investigation on BEVs from China; 2024 Update of the EU Control List of Dual-Use Items; overview of national restrictions in the scope of the EU Dual-Use Items Regulation; collaboration between Customs and the European Space Agency; Comparative Study of the Rules of Origin in the Textiles and Vehicles Sectors; and more news!

law
Perspective
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Presentation on the UCC reform proposal in the Council
04-10-2024

In this article, the author outlines the content of his presentation and the subsequent questions and answers session during the meeting of the Council's Customs Union Working Group (CUG) on 19 September 2024, in Brussels. The author was invited by the Hungarian Presidency as a customs law expert.

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Perspective
icon
Presentation on the UCC reform proposal in the Council
04-10-2024

In this article, the author outlines the content of his presentation and the subsequent questions and answers session during the meeting of the Council's Customs Union Working Group (CUG) on 19 September 2024, in Brussels. The author was invited by the Hungarian Presidency as a customs law expert.

Michael Lux

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News update
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UK customs and trade news: September 2024
03-10-2024

UK-Ukraine Digital Trade Agreement. Suspension of 30 arms export licenses to Israel. Moving the “Rest of World” sheepmeat, poultry and beef to Northern Ireland. Important updates on the implementation of the Windsor Framework, the TSS system and the 'Not for EU’ labelling for retail products across Great Britain. New TRA anti-dumping investigation on Chinese tin mill. New trade sanctions against Iran. Launch of the ‘Apply for a SIEL’ service (LITE) public beta.

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News update
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UK customs and trade news: September 2024
03-10-2024

UK-Ukraine Digital Trade Agreement. Suspension of 30 arms export licenses to Israel. Moving the “Rest of World” sheepmeat, poultry and beef to Northern Ireland. Important updates on the implementation of the Windsor Framework, the TSS system and the 'Not for EU’ labelling for retail products across Great Britain. New TRA anti-dumping investigation on Chinese tin mill. New trade sanctions against Iran. Launch of the ‘Apply for a SIEL’ service (LITE) public beta.

law
News update
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EU customs and trade news: September 2024
29-09-2024

News in week 39: Union Customs Code Annual Progress Report 2023; EU Single Window Environment for Customs - amended regulation, laid down rules for information exchange; compilation of the national control lists adopted by Spain, The Netherlands and France; pilot project for a 'comparative study on best practices for a stronger EU sanction enforcement'; updated guidance for industry on preventing Russian export control and sanctions evasion; new CBAM Self Assessment Tool; Commission Annual Report on the EU’s Anti-Dumping, Anti-Subsidy and Safeguard activities; Commission decision to register all imports of products under anti-dumping or anti-subsidy investigations; classification of panties, at importation declared as ‘incontinence management system’; and more news!

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News update
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EU customs and trade news: September 2024
29-09-2024

News in week 39: Union Customs Code Annual Progress Report 2023; EU Single Window Environment for Customs - amended regulation, laid down rules for information exchange; compilation of the national control lists adopted by Spain, The Netherlands and France; pilot project for a 'comparative study on best practices for a stronger EU sanction enforcement'; updated guidance for industry on preventing Russian export control and sanctions evasion; new CBAM Self Assessment Tool; Commission Annual Report on the EU’s Anti-Dumping, Anti-Subsidy and Safeguard activities; Commission decision to register all imports of products under anti-dumping or anti-subsidy investigations; classification of panties, at importation declared as ‘incontinence management system’; and more news!

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News update
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Ukraine customs and trade news: August/September 2024
29-09-2024

News at a glance: significant amendments to the Ukrainian Customs Code; introduction of a new automated customs clearance system at all road checkpoints on the national border; clarification of the customs classification of goods intended for the generation and storage of electricity; permission to export bio-methane from Ukraine; gradual annual increases in excise duties on fuels.

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News update
icon
Ukraine customs and trade news: August/September 2024
29-09-2024

News at a glance: significant amendments to the Ukrainian Customs Code; introduction of a new automated customs clearance system at all road checkpoints on the national border; clarification of the customs classification of goods intended for the generation and storage of electricity; permission to export bio-methane from Ukraine; gradual annual increases in excise duties on fuels.

law
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