Band 3
Provided by Chambers
Provided by Chambers
2 items provided by Țuca Zbârcea & Asociații
EU Court of Justice ruling: cash confiscations at the Romanian border is contrary to EU Law
EU Court of Justice ruling: The confiscation of sums which were not declared to the customs authorities at the Romanian border is contrary to EU law.
Customs seizures of amounts in excess of EUR 10,000, under CJEU scrutiny
To date, according to the Romanian legal provisions, cash in excess of EUR 10,000 which is not declared before the customs authorities is seized in full and permanently.
EU Court of Justice ruling: cash confiscations at the Romanian border is contrary to EU Law
EU Court of Justice ruling: The confiscation of sums which were not declared to the customs authorities at the Romanian border is contrary to EU law.
Customs seizures of amounts in excess of EUR 10,000, under CJEU scrutiny
To date, according to the Romanian legal provisions, cash in excess of EUR 10,000 which is not declared before the customs authorities is seized in full and permanently.
