What might be the consequences of non-authorised export?

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Penalties for infringements are set on the national level in the EU member states. In this video, we look at what might be the consequences of an attempt of non-authorised export from Italy to Russia in the case the infringement is revealed in Lithuania.

Situation: A company in Italy sold goods – pyrotechnic products, which are dual-use goods, worth €103,998 – to a shot casting and ammunition factory in Russia. A logistics company was hired to bring those goods from the seller to the buyer. The customs office of exit at the EU border was in Lithuania. Lithuanian Customs performed risk analysis, checked the goods, and determined that they are dual-use and an export authorisation is required. However, that authorisation was not available. Lithuanian customs fined the truck driver €1,200 and confiscated the goods. The buyer of the goods disagreed with the confiscation and the dispute had to be resolved by courts. Learn, what did the courts clarify by watching this video. 

The video is an excerpt from the 'Customs legislation' module, which is a part of an extensive 'Customs clearance and trade compliance in the EU' training course.

Resources are available after purchase.

Comments ()

lt
Galimai nepatikimi prekės tiekimo sandoriai po importo = importo draudimas?
05-02-2023

„Ginčo prekės tiekimo sandoriai (numatyti po importo) nepatikimi, todėl prekė negali būti įvežta į Sąjungos muitų teritoriją“ – tam tikrais atvejais importuotojai gali sulaukti ir tokio Lietuvos muitinės, sulaikiusios krovinį, verdikto. Apžvelkime aktualią Lietuvos vyriausiojo administracinio teismo (LVAT) nutartį, nepalankią importuotojui.

Jurgita Bartninkienė

restrictions and prohibitions, violations
lt
Galimai nepatikimi prekės tiekimo sandoriai po importo = importo draudimas?
05-02-2023

„Ginčo prekės tiekimo sandoriai (numatyti po importo) nepatikimi, todėl prekė negali būti įvežta į Sąjungos muitų teritoriją“ – tam tikrais atvejais importuotojai gali sulaukti ir tokio Lietuvos muitinės, sulaikiusios krovinį, verdikto. Apžvelkime aktualią Lietuvos vyriausiojo administracinio teismo (LVAT) nutartį, nepalankią importuotojui.

Jurgita Bartninkienė

restrictions and prohibitions, violations
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In mid-December 2022, negotiators of the Council and the European Parliament reached an agreement of a provisional and conditional nature on the Carbon Border Adjustment Mechanism (CBAM). The agreement needs to be confirmed by ambassadors of the EU member states, and by the European Parliament, and adopted by both institutions before it is final. However, according to the agreed timetable, the transition period for its implementation is set to come into force in October 2023. What should companies do?

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Even in these difficult times, it is important for all companies to always conduct their business legally safely. While a few months ago it was still completely 'normal' business within the European Union or third countries, things can be very different at the moment. Possessing an end-use statement makes a lot of sense, even if you are making only a seemingly harmless sale of goods within the European Union. Let's take a look at 3 practical examples.

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Export control in trade within EU: 3 case studies
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Even in these difficult times, it is important for all companies to always conduct their business legally safely. While a few months ago it was still completely 'normal' business within the European Union or third countries, things can be very different at the moment. Possessing an end-use statement makes a lot of sense, even if you are making only a seemingly harmless sale of goods within the European Union. Let's take a look at 3 practical examples.

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lt
Muitinės laboratorijos tyrimų išvada – sukelia/ nesukelia teisines pasekmes?
18-01-2023

„Prekių tarifinis klasifikavimas“, „muitinės laboratorija“, „Sąjungos muitinės kodeksas“, „tarpinis sprendimas“, „nesukelia teisinių pasekmių“. Visos šios frazės yra ne kartą girdėtos, skaitytos, analizuotos. Ypatingai kai sprendžiamas klausimas - kokiu būdu ginčyti Muitinės laboratorijos tyrimo išvadas, kokie turėtų būti pateikti įrodymai leidžiantys nuginčyti minėtas išvadas? Apžvelkime aktualius Lietuvos vyriausiojo administracinio teismo išaiškinimus.

Ingrida Kemežienė

violations
lt
Muitinės laboratorijos tyrimų išvada – sukelia/ nesukelia teisines pasekmes?
18-01-2023

„Prekių tarifinis klasifikavimas“, „muitinės laboratorija“, „Sąjungos muitinės kodeksas“, „tarpinis sprendimas“, „nesukelia teisinių pasekmių“. Visos šios frazės yra ne kartą girdėtos, skaitytos, analizuotos. Ypatingai kai sprendžiamas klausimas - kokiu būdu ginčyti Muitinės laboratorijos tyrimo išvadas, kokie turėtų būti pateikti įrodymai leidžiantys nuginčyti minėtas išvadas? Apžvelkime aktualius Lietuvos vyriausiojo administracinio teismo išaiškinimus.

Ingrida Kemežienė

violations
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