November 20, 2022
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‘Any person’ concept or What we learn from the UCC about who is responsible for what?

Photo by Ryoji Iwata on Unsplash

Legal responsibility is one of the reasons why people refrain from engaging in non-compliant actions or activities. No one wants to be fined, let alone jailed, including participants of the international supply chain. So, what does customs compliance mean for those involved in international trade? What rules should be followed?
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News update
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EU law news July 2024
21-07-2024

News in week 29: classification regulation on a garment that helps to straighten the back; interpretation of CN codes 8544 70 00 and 9001 10 90 as regards optical fibre cables; provisional anti-dumping duty on imports of erythritol up to 235,6%; amendments to the regulation on anti-dumping for ceramic tiles; notice on preferential tariffs for imports of textiles from Sri Lanka; EU-New Zealand Free Trade Agreement Guidance on rules of origin; notice concerning restrictions on mercury in dental amalgam and other products in respect of Northern Ireland; labels fit for the digital age - regulation on labelling of fertilisers; updated CBAM Q&A document.

law
News update
icon
EU law news July 2024
21-07-2024

News in week 29: classification regulation on a garment that helps to straighten the back; interpretation of CN codes 8544 70 00 and 9001 10 90 as regards optical fibre cables; provisional anti-dumping duty on imports of erythritol up to 235,6%; amendments to the regulation on anti-dumping for ceramic tiles; notice on preferential tariffs for imports of textiles from Sri Lanka; EU-New Zealand Free Trade Agreement Guidance on rules of origin; notice concerning restrictions on mercury in dental amalgam and other products in respect of Northern Ireland; labels fit for the digital age - regulation on labelling of fertilisers; updated CBAM Q&A document.

law
Topic spotlight
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DAP Incoterm and imports
18-07-2024

The Incoterms book addresses in the introduction the situation where the two most extreme cases, EXW and DDP, may not be the best choice. The reason is that the buyer or seller has to fulfil customs formalities in “foreign” countries. If they can – that’s fine. If not, it’s better to use another term.

Bert Van Leeuwen

law, risk management
Topic spotlight
icon
DAP Incoterm and imports
18-07-2024

The Incoterms book addresses in the introduction the situation where the two most extreme cases, EXW and DDP, may not be the best choice. The reason is that the buyer or seller has to fulfil customs formalities in “foreign” countries. If they can – that’s fine. If not, it’s better to use another term.

Bert Van Leeuwen

law, risk management
Case law
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Breaking into customs safe box: court rules on classification and sides with the importer
14-07-2024

An Israeli court recently ruled in favour of an importer's claim against the Israeli customs authority. The court found that the classification of a protective safe used to prevent the theft of vehicle computers was in line with the importer's proposal. At the same time, the court dismissed part of the claim due to the statute of limitations.

Omer Wagner

classification, law
Case law
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Breaking into customs safe box: court rules on classification and sides with the importer
14-07-2024

An Israeli court recently ruled in favour of an importer's claim against the Israeli customs authority. The court found that the classification of a protective safe used to prevent the theft of vehicle computers was in line with the importer's proposal. At the same time, the court dismissed part of the claim due to the statute of limitations.

Omer Wagner

classification, law
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

law
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

law
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Compliance
07-07-2024

Compliance means that a person or organisation complies with the applicable laws and regulations of their own accord or adheres to them. Learn about the international standard definition of compliance and what customs authorities do to ensure compliance.

risk management
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Compliance
07-07-2024

Compliance means that a person or organisation complies with the applicable laws and regulations of their own accord or adheres to them. Learn about the international standard definition of compliance and what customs authorities do to ensure compliance.

risk management
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