Revised List of Dual-Use Goods Prompts Export Companies to Take Action
The Dual-Use Regulation regulates the export, transit and brokering of items that have both civilian and military applications. It aims to prevent the...
Archive for the category ‘Customs Law’
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Calculation of The Customs Value in Germany: Including Costs For Quality Inspection
In importation and the importing of goods into the European Union (EU), the customs value is decisive for the amount of customs duty and import turnover tax....
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Incorrect Truck Toll Calculation in Germany: Trucking Companies Are Entitled to About Four Percent Refund!
Trucking companies that transport goods in or through Germany have to pay truck tolls. The problem here: the toll violates EU law! The European Court of...
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Customs Debt: Are Criminal Customs Offences Remediable in Germany?
Since May 2016, the Union Customs Code (UCC) of the European Union applies to all importers of goods into the European Union. A very welcome provision is that...
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Payments Made Abroad From EUR 12,500 Must Be Reported to The German Bundesbank
According to the German Foreign Trade and Payments Regulation (Außenwirtschaftsverordnung, AWV), incoming or outgoing payments from abroad must be reported to...
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Tobacco Tax Evasion: Update on Aggressive Prosecution Practices in Germany
We have been observing increased controls on tobacco deliveries by German customs for some time now. Companies that regularly transport tobacco to or through...
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German Tobacco Tax: The Distinction Between Smoking Tobacco And Raw Tobacco Often Unclear
The question of when tobacco is to be taxed continues to cause controversy in the EU. This causes a great deal of uncertainty and leads as well to...
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Why Compliance With Customs Regulations Now Offers Twice The Benefits
The German Federal Government is cracking down on white-collar crime. The Federal Ministry of Justice recently presented a draft bill for an association...
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Import, Export and Customs Issues: the Consequences of a Hard Brexit
In the referendum of June 23, 2016, a small majority of British voters decided to withdraw from the European Union. Since then, the British government and the...
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Import/Export: Comply with German Product Safety Regulations!
Anyone importing products and/or selling them to consumers as part of a business venture must, among other considerations, ensure their safety. The general...
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