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Journal articles on the topic 'International customs law'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Huseynov, Magsad. "Beynəlxalq adət: anlayışı və xüsusiyyətləri". Azerbaijan Law Journal 24, № 3 (2024): 70–78. https://doi.org/10.61638/hdck5515.

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This article is dedicated to the issues of understanding international customs as a source of law. The author analyzes international customs and identifies the features that distinguish them from other sources of law. The article examines the place of international customs among the sources of international law and explores the role of subjects of international law in the formation and development of international customs. Special attention is paid to the characteristics that must be considered when defining the concept of international custom. The author outlines the main features characteris

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2

Romashev, Yuriy. "The Law of International Customs in the International Law." Law. Journal of the Higher School of Economics, no. 3 (October 1, 2016): 103–12. http://dx.doi.org/10.17323/2072-8166.2016.3.103.112.

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Guliyev, Khagani. "Local Custom in International Law." International Community Law Review 19, no. 1 (2017): 47–67. http://dx.doi.org/10.1163/18719732-12341347.

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The present paper examines the particular difficulties observed in the formation, identification and continuity of local custom in the light of the interaction that exists between it and two main sources of international law: general custom and treaty. The article firstly argues that, although local custom presents certain features and faces specific difficulties that distinguishes it from both general custom and treaty, it generally follows the “custom logic” in its formation and identification, as both local and general customs are made from the same “ingredients”: practice and opinio juris.

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Tykhomyrova, Galyna, and Viktor Fesenko. "Regarding the peculiarities of the formation of international legal customs." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu. Serìâ: Pravo 12, no. 22 (2021): 68–75. http://dx.doi.org/10.34079/2226-3047-2021-12-22-68-75.

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The article is devoted to the peculiarities of the formation of international legal customs in modern international law. The growing role of contractual relations has not been able to transform customary law into exclusively contractual law. The existing system of international law could not be imagined without international custom for several reasons: first, various branches and institutions in modern international law partially or even completely consist of customary norms, and secondly, in those areas where treaty regulation is impossible for various reasons, more and more new norms of cust

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5

Ovchinniko, Sergey. "International Customs Law and Environment Protection." Asian Journal of Applied Sciences 7, no. 7 (2014): 581–88. http://dx.doi.org/10.3923/ajaps.2014.581.588.

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6

Shumba, Willie. "Customs Obligations under International Law: Engagement With Stakeholders." Global Trade and Customs Journal 20, Issue 7/8 (2025): 563–70. https://doi.org/10.54648/gtcj2025088.

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The relationship between Customs and business has increasingly become topical over recent years. Customs has progressively come to regard its clients as business partners to collaborate with, and not as adversaries. This is a major shift in the way Customs conducts business and this has resulted in a better working relationship between the two sides. The modern approach of engagement between Customs and stakeholders conforms to international law and is considered as international best practice. This partnership is evident with the various Customs administrations across the globe. This article

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Al Hail, Muhammad. "Custom as a legislative Source and its Impact within the Framework of Islamic Law and Statutory Law." Arab German Journal of Sharia and Law Sciences 2, no. 2 (2024): 105–22. http://dx.doi.org/10.51344/agjslsv2i25.

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This research aims to shed light on customs as a legislative source in both Islamic and statutory law. Customs are considered one of the legislative sources under the provisions of Islamic Sharia and statutory law, and they have an impact on both, in addition to the authority they hold as evidence. The research examines the advantages, pillars, and effects of customs. Islamic scholars have paid significant attention to customs, setting regulations for them, and considering them a legitimate source as long as they do not contradict a definitive text or legitimate evidence. Customs have also inf

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8

Myakinchenko, S. S. "Custom as a Source of Russian Civil Law." Russian Law Online, no. 1 (July 26, 2024): 33–39. http://dx.doi.org/10.17803/2542-2472.2024.29.1.033-039.

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In this paper, the author explores the historical signiﬁcance and complexity of legal customs in the formation of legal systems. The paper analyzes the evolution of a custom from the primary sources of law in ancient societies to its modern status, where their role, although important, is subject to certain limitations, is analyzed.The paper highlights the understanding and application of the term «custom» in the context of modern civil legislation of the Russian Federation with an emphasis on the changes that occurred after the legislative reform of 2012. The study examines various ﬁelds of a

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Drygina, A. A. "Human Rights: The Role of International Custom in Regulating the Use of Non-Lethal Weapons." Moscow Journal of International Law, no. 2 (July 21, 2025): 113–32. https://doi.org/10.24833/0869-0049-2025-2-113-132.

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INTRODUCTION. If in wartime the use of non-lethal weapons as a means of warfare is regulated by conventions and customs, in the context of law enforcement, the requirements related to these kinds of weapons are mainly reflected in acts of "soft law" (standards, recommendations, guidelines). Often, due to the “soft” nature of these norms, they do not provide adequate legal regulation for non-lethal weapons, while human rights organisations have repeatedly pointed out that the use of non-lethal weapons in law enforcement can be indiscriminate and lethal. The question arises: are there mandatory

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Lasinski-Sulecki, Krzysztof. "Is Soft Law Making Hard Law Too Hard?" Global Trade and Customs Journal 17, Issue 4 (2022): 171–76. http://dx.doi.org/10.54648/gtcj2022022.

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Soft laws are created for many reasons to serve various purposes. This article focuses on acts of soft law that are adopted to facilitate the process of applying hard law (or complying with it) and to standardize the understanding of international agreements. In the field of customs law, one can point, for instance, to opinions adopted by the World Customs Organisation. The Organisation for Economic Co-operation and Development (the OECD) Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations and the Commentary to the OECD Model Tax Convention on Income and on Capita

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11

Bobrichenko, V. V. "Norms-customs in modern international public law." Legal Novels, no. 12 (2020): 101–6. http://dx.doi.org/10.32847/ln.2020.12.14.

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Krivokapić, Boris. "Customs as sources of international space law." Anali Pravnog fakulteta u Beogradu 66, no. 3 (2018): 129–57. http://dx.doi.org/10.5937/analipfb1803129k.

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13

Ardianyah, Ardianyah. "THE POSITION OF THE WTO VALUATION AGREEMENT AND INTERNATIONAL AGREEMENTS REGULATING CUSTOMS VALUES FROM THE THEORY OF APPLICABILITY OF INTERNATIONAL LAW." IBLAM LAW REVIEW 1, no. 2 (2021): 121–39. http://dx.doi.org/10.52249/ilr.v2i2.20.

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There is a problem in regulating the customs value in the Customs Law which contains only one article regarding the definition of customs value and rules for alternative valuation methods. Various other provisions in the WTO Valuation Agreement are not contained in the Customs Law. In order to provide clarity about the legal position of the WTO Valuation Agreement and various international instruments regulating customs values, it must be studied with the theory of the validity of international law. In terms of the theory of international law enforceability, it is concluded that the WTO Valuat

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14

Perepolkin, Serhii. "Implementation of the principles, standards and rules of international customs law: individual and overall levels." Scientific and informational bulletin of Ivano-Frankivsk University of Law named after King Danylo Halytskyi, no. 12(24) (December 9, 2021): 102–11. http://dx.doi.org/10.33098/2078-6670.2021.12.24.102-111.

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Purpose. The purpose of the study is to submit to the discussion of domestic international lawyers a proposal to introduce the use in scientific and educational works of the classification of the implementation of the principles, norms and standards of international customs law into two types: individual and overall. Methodology. In order to achieve the goal of the study, have been analyzed scientific approaches to understand the implementation of international law and the classification of its types. In article have been studied an Implementation articles developed under the auspices of the C

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Villante, Vincenzo. "Italian Criminal Law and Customs Law Violations: A Brief Overview." Global Trade and Customs Journal 8, Issue 6 (2013): 173–78. http://dx.doi.org/10.54648/gtcj2013023.

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Since 1992, by the entry into force of the Community Customs Code (hereinafter 'CCC'), a single customs code has been applicable throughout each of the Member States of the European Union (EU). It is well known that such customs code does cover most of customs issues but not all. In particular, it does not cover the penalty system, which relates to customs regimes. This is true both concerning administrative law/civil penalties as well as criminal law ones. The EU Member States sovereignty to implement the penalty system which they consider most effective of course has brought a quite diverse

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Stevanović, Anđelija. "The importance of custom in modern International Law: With reference to the role of the International Law Commission." Arhiv za pravne i drustvene nauke 119, no. 4 (2024): 131–50. https://doi.org/10.5937/adpn2404131s.

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Custom, along with international treaties, is considered one of the main sources of international law, according to Article 38 of the Statute of the International Court of Justice. Their flexibility and adaptability to both older and newer demands of international law have established and maintained them in that position. In the introductory part of the paper, the author aims to present custom as a source of international law and illustrate the significance that customs hold. Then, in the second part, the focus shifts to the elements of custom - the practice of subjects of international law an

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Czyżowicz, Wiesław, and Ewa Gwardzińska. "Sustainable Development in the Customs Policy and Law." Przegląd Prawno-Ekonomiczny, no. 3 (September 21, 2021): 9–28. http://dx.doi.org/10.31743/ppe.12480.

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The article describes the contribution of customs to the implementation of sustainable development goals included in the UN 2030 Agenda. The paper presents the historical outline of the sustainable development concept and explains how basic tasks performed by customs contribute to the achievement of these goals. World Customs Organization plays an important role in activities for sustainable development, especially its numerous political and practical initiatives, including international operations of customs services aimed at combating environmental crime. The article analyzes also the EU cus

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18

Pligin, Vladimir Nikolaevich. "Problems of public law regulation of customs control (international legal aspects)." Международное право, no. 4 (April 2024): 63–73. https://doi.org/10.25136/2644-5514.2024.4.72550.

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The subject of the study is the concept of customs control as a public law institution and the specifics of its international legal regulation. The author examines the main objectives and levels of supranational regulation of customs control. The analysis of international acts in the field of regulation of customs control and related institutions makes it possible to assess and correlate the integration and national regulation of customs control, while distinguishing the norms governing the conduct of control measures themselves (regulation of control and supervisory activities) and the norms

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19

Ovchinnikov, Sergei Nikolaevich, and Vadim Valentinovich Atamanchuk. "International treaties on legal assistance in law enforcement activities of the Customs authorities of the Russian Federation." Право и политика, no. 2 (February 2022): 30–39. http://dx.doi.org/10.7256/2454-0706.2022.2.37427.

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The most important task of the customs authorities of the Russian Federation is to protect national security, prevent, detect and suppress crimes and administrative offenses, cooperate with customs and other competent authorities of foreign states, international organizations dealing with customs issues. One of the means of solving this problem is international treaties on mutual assistance in customs matters. The article considers the state of international legal regulation of law enforcement activities of the customs authorities of the Russian Federation by international treaties on legal as

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Ovchinnikov, Sergei Nikolaevich, and Vadim Valentinovich Atamanchuk. "Problems of the effectiveness of international cooperation of the Customs authorities of the Russian Federation in the law enforcement sphere." Право и политика, no. 10 (October 2022): 49–56. http://dx.doi.org/10.7256/2454-0706.2022.10.38296.

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The article is devoted to the analysis of current international legal problems of international cooperation of the customs authorities of the Russian Federation in the law enforcement sphere. The paper analyzes the performance indicators of the Federal Customs Service of Russia in the law enforcement sphere during 2013-2021. As can be seen from the official statistics of the customs authorities of the Russian Federation, the share of indicators achieved using various forms of legal assistance is extremely small against the background of general indicators. At the same time, the quantitative ef

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21

Vorontsova, Natalia A. "International legal analysis of privileges and immunities of the Eurasian Economic Union (selected customs aspects)." Vestnik of Saint Petersburg University. Law 12, no. 3 (2021): 676–92. http://dx.doi.org/10.21638/spbu14.2021.312.

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International treaties on both general and special issues, adopted at the universal, regional and bilateral levels, provide a variety of legal mechanisms for the cooperation of States in one of the branches of international law — international customs law. Here there is a very specific set of international legal norms, of course, corresponding to general international law and at the same time introducing its own characteristics. The article provides an analysis of the privileges and immunities that are within the competence of customs administrations. In particular, the author considers the so

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22

Gorton, Lars. "Global Business: National Law, EU Law and International Customs and Contracts." European Business Law Review 27, Issue 3 (2016): 421–58. http://dx.doi.org/10.54648/eulr2016019.

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Lars Gorton is a professor emeritus presently connected to the Stockholm Centre of Commercial Law at the Stockholm University Law faculty. He has previously been engaged as professor of Banking Law at the university of Lund and as professor adiunct at the Stockholm School of Economics and the Copenhagen Business School. He is presently mainly engaged with matters related to General Commercial Law including Financial and Credit law. This article presents some overview of commercial law developments in the EU against a wider context.

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23

Hussain, Atia, Zain Satardien, and Walaa Wahid Elkelish. "Article: Customs Law: Deal Maker or Breaker in Mergers & Acquistions? The UAE Perspective." Global Trade and Customs Journal 18, Issue 3 (2023): 102–9. http://dx.doi.org/10.54648/gtcj2023011.

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Business sectors around the globe have recently seen rapid changes in the corporate world due to the ongoing pandemic. To financially and economically survive and strengthen their current footprints, businesses have merged and acquired other companies nationally and internationally. This article argues that whilst signing or negotiating an international or national transaction deal, the importance of Customs Law is significant, and should not be underestimated, as non-compliance of Customs Law by the target entity historically may serve significant risk to conclusion of a merger and acquisitio

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TYTOR, Volodymyr, Victor ZAIATS, and Ihor KEKISH. "ORGANIZATIONAL AND STRUCTURAL SUPPORT OF OPERATIONAL AND SEARCH ACTIVITIES OF CUSTOMS AUTHORITIES." WORLD OF FINANCE, no. 1(66) (2021): 249–63. http://dx.doi.org/10.35774/sf2021.01.249.

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Introduction. The issue of granting the customs authorities of Ukraine the right to operational-search activities (OSA), in order to improve the fight against and identify violations of customs legislation that threaten the economic, social and fiscal interests of the state and the legitimate interests of trade are analized. On this task, the legal norms and directives of international organizations of which Ukraine is a member and international agreements ratified by Ukraine were studied, and a comparison with our legislation was made. It is proposed to revise the current Ukrainian legislatio

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Agamagomedova, Saniyat. "International standards of customs control regulation: modern assessment." Международное право, no. 3 (March 2023): 40–48. http://dx.doi.org/10.25136/2644-5514.2023.3.40951.

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The subject of the study is the system of international standards regulating customs control, their impact on national legislation and law enforcement practice of customs control. The author examines the existing international treaties in the field of customs regulation, among which there are general and special acts dedicated to the regulation of customs control. Two main objectives of the development and adoption of such standards in the field of customs control are outlined: the unification and harmonization of customs control regulation and the establishment of a minimum for such regulatio

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26

Rigdon, Alice M. "Aspects of international police and customs cooperation." Commonwealth Law Bulletin 18, no. 4 (1992): 1486–91. http://dx.doi.org/10.1080/03050718.1992.9986246.

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Andriyko, O. F., and V. P. Nagrebelny. "Review of the textbook «Customs Law»." Uzhhorod National University Herald. Series: Law 5, no. 86 (2025): 457–60. https://doi.org/10.24144/2307-3322.2024.86.5.68.

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With the declaration of independence of Ukraine, there was an objective need to define and implement the customs policy of the state, aimed at accelerating the circulation of goods, stimulating the development of the country's economy, protecting the domestic market and domestic production, as well as developing customs in accordance with generally recognized international standards and national legislation. Over the past thirty years, a number of monographs, dissertations, textbooks, articles in scientific publications, etc. have been devoted to this issue.

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Anis Riski Yulianti, Edy Soesanto, and Alffin Suherzan. "Peran dan Upaya Direktorat Jenderal Bea dan Cukai dalam Meminimalisir Meningkatnya Tindak Pidana Kepabeanan Bersumber UUD 1945 dan NKRI." Maeswara : Jurnal Riset Ilmu Manajemen dan Kewirausahaan 2, no. 3 (2024): 211–22. http://dx.doi.org/10.61132/maeswara.v2i3.937.

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International trade is something that often occurs in customs areas. Customs areas often witness international trade. Law on 17 of 2006 and Law on Excise No 11 of 1995 stipulate regulations regarding customs. However, in the case of exports and imports, it is difficult to differentiate between customs violations and customs crimes. The Customs and Excise Agency, an institution under the Ministry of Finance, is needed to handle customs cases. Based on the questions we discussed, the role and efforts of the DJBC in minimizing the increasing number of customs crimes must be discussed. The increas

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Vidin, Blagoy. "The Head of State in International Law." Yearbook of the Law Department 9, no. 10 (2022): 152–61. http://dx.doi.org/10.33919/yldnbu.20.9.4.

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Head of states are designated under national legislation rules. International law intervenes in this process by means of treaties and international customs. Intersection point of national and international law are the privileges and immunities of heads of state.

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Salva, Jean-marie. "Customs Valuation and Transfer Pricing: ICC proposals." EC Tax Review 25, Issue 5/6 (2016): 346–51. http://dx.doi.org/10.54648/ecta2016034.

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Intercompany transactions account for more than 60% of global trade value. In this article, one can easily understand that the concept of transfer pricing is a major issue in the determination of customs valuation. However, the relationship between transfer pricing and customs valuation is not easy to grasp. Basically, there is two different approaches of transfer pricing, the first one adopted by tax agencies, based on the OECD Transfer Pricing Guidelines and the second adopted by customs agencies, based on the WTO Customs valuation Agreement (CVA). From the business perspective, the divergen

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31

Protsenko, Iryna. "Contemporary problems of the application of international treaties and international customs in the domestic law of Ukraine." Yearly journal of scientific articles “Pravova derzhava”, no. 32 (2021): 456–65. http://dx.doi.org/10.33663/0869-2491-2021-32-456-465.

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Almost twenty-five years have passed since the adoption of the Constitution of Ukraine, but during this time the legislator has not made the necessary changes and additions to Article 9 of this regulatory legal act. This article of the Constitution regulates the issue of the place of an international treaty in the legal system of Ukraine, however, this regulation is imperfect and in practice gives rise to a number of conflicts. In particular, according to Article 9 of the Constitution of Ukraine, only those international treaties of Ukraine are recognized as part of the national legislation of

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Grafova, Tatyana, and Astkhik Bulgadaryan. "CUSTOMS CONTROL USING ARTIFICIAL INTELLIGENCE TECHNOLOGIES." Jurnal BPPK: Badan Pendidikan dan Pelatihan Keuangan 16, no. 2 (2023): 121–30. http://dx.doi.org/10.48108/jurnalbppk.v16i2.832.

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The relevance of this article is due to the high importance of customs control procedures for the development and expansion of international trade, as well as the need to improve the efficiency of customs authorities through the use of digital technologies. The purpose of the article is to substantiate the need for the development and implementation of the digital tool "Customer Declarant Map" based on artificial intelligence in the processes of customs control in order to increase its efficiency. Methods of a systematic approach were used as research methods, a comparative method to clarify t

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Faone, Cristina. "Do Harmonized Provisions Ensure Fairness in International Trade? The European Customs Law Experience." Athens Journal of Law 10, no. 3 (2024): 399–418. http://dx.doi.org/10.30958/ajl.10-3-9.

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Although the efforts made by the Union legislator, even more recently, to ensure the correct and uniform tariff classification and determination of customs value are praiseworthy, divergent behaviours among European Union member states are still encountered, which is not without consequences for economic operators and the fair and competitive conduct of the internal market. For the customs classification of goods, the role of the Customs Committee Code comes to the fore, which, in the event of divergent views among member countries about the issuance of binding tariff information, is called up

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Rogmann, Achim. "Impact of International Law on the EU Customs Union." Erasmus Law Review 12, no. 3 (2019): 233–45. http://dx.doi.org/10.5553/elr.000126.

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Овчинников, Сергей. "Customs crimes in international law: the problem of delimitation." Криминологический журнал Байкальского государственного университета экономики и права 9, no. 4 (2015): 777–85. http://dx.doi.org/10.17150/1996-7756.2015.9(4).777-785.

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Kovalchuk, I. V. "The place of customs law in the law system of Ukraine." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 24–29. http://dx.doi.org/10.24144/2788-6018.2024.05.2.

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The article reveals the place and role of customs law in the legal system and describes the relationship between customs law and other branches of Ukrainian law. It is shown that customs law has a mixed legal nature. After all, customs law has characteristics of both the public and private branches of law. On the one hand, customs law has an administrative nature, as it regulates the activities of customs tax collection bodies that implement state customs policy, state policy in the field of combating offenses during the application of legislation on state customs matters. On the other hand, p

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Weerth, Carsten. "European Community Customs Code: The Small Customs Code Revision and Americanization of European Customs Law." Global Trade and Customs Journal 2, Issue 10 (2007): 359–62. http://dx.doi.org/10.54648/gtcj2007041.

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Rovetta, Davide. "Customs Valuation in the European Union: Back to the Fifties Thanks to the Court of Justice of the European Union." Global Trade and Customs Journal 17, Issue 10 (2022): 414–16. http://dx.doi.org/10.54648/gtcj2022059.

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The judgment of the Court of Justice of the European Union in the Fawkes Kft. case caused a clash between the EU customs valuation system and the international obligations of the EU under World Trade Organization (WTO) law. By allowing the systemic disregard by the customs authorities of the sequential customs valuation methods set forth both by EU law and by the WTO Customs Valuation Agreement in favour of the use of national databases of the customs authorities, this judgment also jeopardizes the uniformity in the application of customs law in the European Union. One wonders here what the ju

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Biljan, Jovanka, and Aleksandar Trajkov. "Certain International Aspects of Customs Modernization Process." Horizons 9 (April 15, 2013): 95–105. https://doi.org/10.5281/zenodo.7330554.

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Customs administrations are core governmental institutions directly involved in international trade relations. The rapid growth of international trade in value and especially in volume terms, on the one, and the social safety and security challenges particularly after the 9/11 terrorist attacks, on the other hand, impose a process of redefining the role and the way of managing and processing of everyday activities in Customs. The main functions of the Customs administrations as revenue collection, trade protection, law compliance and control of goods, have been amended with trade facilitation

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Taghvaee, Vahid Mohamad, Yousef Sharifpour, Hossein Nikbeen, et al. "Sustainable Development and Modern Customs: A Review on Customs Conventions of World Customs Organization." Global Trade and Customs Journal 16, Issue 7/8 (2021): 363–83. http://dx.doi.org/10.54648/gtcj2021040.

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Members of the World Customs Organization (WCO) do not take up expectedly the customs conventions introduced by the Customs Cooperation Council (CCC). To attract more members, the main question of the study is within which scope, the future customs conventions or amendments thereon should fall. To answer the question, this study investigates the alignment of customs conventions with the goals and pillars of the WCO and the United Nations to discover those goals, ignored by the customs conventions. It investigates the gap between the scope of customs conventions on one hand, and the modern cust

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KHOMA, Valeriy, and Victor ZAIATS. "INSTITUTIONAL CAPACITY OF THE CUSTOMS SERVICE OF UKRAINE: LAW ENFORCEMENT ASPECT." WORLD OF FINANCE, no. 3(64) (2020): 87–97. http://dx.doi.org/10.35774/sf2020.03.087.

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Introduction. The purpose of the customs authorities is to effectively protect society and ensure that appropriate taxes are levied, using, inter alia, the fight against cross-border crime. The way in which the customs carries out its law enforcement mission in combating the above offenses remains in the focus of discussions of the customs administrations – members of the World Customs Organization (hereinafter – WCO), of which Ukraine has been a member since 1992. As a result, there is a growing need for further customs enforcement research and improved, with the support of the WCO Secretaria

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Ryl’skaya, M. A., S. O. Shokhin, O. G. Bobrova, A. Y. Kozhankov, and N. V. Eremeeva. "Administration of Customs Payments: International Standards for the Interaction of Tax and Customs Authorities." Finance: Theory and Practice 23, no. 1 (2019): 106–21. http://dx.doi.org/10.26794/2587-5671-2019-23-1-106-121.

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The authors have formulated and consistently proved the hypothesis that well-functioning interaction of tax and customs authorities is required to increase the effciency of the state revenues administration. The mechanism of this interaction should be formed when implementing the standards of the World Customs Organization and the World Trade Organization into the Russian legislation. The research is particularly relevant since Federal Law No. 289 of 03.08.2018 “On Customs Regulation” has entered into force. This law includes article 222 “Interaction and cooperation of customs and tax authorit

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Rijo, Jose. "The Portuguese Customs Infractions Regime." Global Trade and Customs Journal 13, Issue 7/8 (2018): 296–303. http://dx.doi.org/10.54648/gtcj2018035.

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The Issue is aimed at clarifying the specific characteristics of the Portuguese customs infractions regime. It firstly establishes some introductory notes on the main differences between the criminal law and the law of administrative offences as well as on the layout of the ethical-preventive approach on the law of administrative offences. Secondly a detailed analysis of the customs crimes and customs administrative regime is set forth. Finally, the Issue highlights some thoughts on the European harmonization of the several customs administrative offences regimes

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Melin, Yves, and Dan Arnold. "Non-preferential Customs Origin Under EU Law." Global Trade and Customs Journal 14, Issue 10 (2019): 451–57. http://dx.doi.org/10.54648/gtcj2019053.

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This article seeks to act as a refresher on non-preferential rules of origin in EU customs law. The authors first place non-preferential origin in its broader customs context, and then review the substantive rules governing the acquisition of origin. This article then reviews the new anti-avoidance rules introduced by the Commission when the Union Customs Code was adopted, and explain why, in their view, those new rules are invalid.

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Perepolkin, S. "The place of international customs law in the international law system: the path to the paradigm." International Law Almanac 21 (2019): 39–45. http://dx.doi.org/10.32841/ila.2019.21.05.

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Bell, Sandra L. "Meeting the Challenges of Customs Compliance in a Post TFTEA and Reinvigorated Trade Enforcement Environment." Global Trade and Customs Journal 12, Issue 5 (2017): 190–95. http://dx.doi.org/10.54648/gtcj2017026.

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In the international trade environment, basic import issues have always presented challenges for customs compliance because each import issue represents a distinct custom law discipline. For importers into the U.S., compounding the pre-existing challenges are the enhanced enforcement tools enacted in 2016 under various provisions of the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA), which is now being fully implemented by U.S. Customs and Border Protection. This article examines through self-assessment questions, how trade compliance risk assessment can be used by companies to c

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Polianska, Ye. "Law enforcement status of the State Customs Service of Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 67–71. http://dx.doi.org/10.24144/2307-3322.2024.85.3.10.

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The article is devoted to a thorough study of the legal status of the State Customs Service of Ukraine and substantiates the need to grant it the status of a law enforcement agency. Attention is focused on the fact that since the declaration of independence of Ukraine, the customs body has undergone numerous reorganizations. However, despite these changes, their frequency did not always correlate with an increase in the efficiency of his activity. The State Customs Service of Ukraine lacks the legal status of a law enforcement agency, which significantly limits its capabilities in the field of

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Kuziev, Ihor, Anastasiia Umanska, and Anatolyi Kostretsov. "Peculiarities of Customs Clearance of Customs Procedures." Central Ukrainian Scientific Bulletin. Technical Sciences 1, no. 7(38) (2023): 252–58. http://dx.doi.org/10.32515/2664-262x.2023.7(38).1.252-258.

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The article presents methods of customs clearance of goods in wartime. The tasks of accounting for the sale of export and import goods and settlements with foreign buyers are: control over the movement of goods; constant monitoring of the timely conclusion and fulfillment of the terms of foreign trade contracts; control over the correct customs clearance of export operations; determining the expediency of independent customs clearance of export and import of goods by the exporting enterprise. The development of foreign economic activity gives enterprises the opportunity to use the advantages o

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GALAND, ALEXANDRE SKANDER. "Approaching Custom Identification as a Conflict Avoidance Technique:TadićandKupreškićRevisited." Leiden Journal of International Law 31, no. 2 (2018): 403–29. http://dx.doi.org/10.1017/s0922156518000055.

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AbstractInternational human rights law (IHRL), international humanitarian law (IHL) and international criminal law (ICL) have trouble staying faithful to the two pillars of customary international law – state practice andopinio juris. In ICL, theTadićInterlocutory Appeal on Jurisdiction and theKupreškićTrial Judgement have even gone as far as enunciating new models to identify customs. In this article, I show that the approaches to customs’ identification postulated in these two cases were conflict-avoidance techniques used by the International Criminal Tribunal for the Former Yugoslavia (ICTY

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Rusinova, Vera, and Olga Ganina. "Judgment of the Supreme Court of Canada of February 28, 2020, on Nevsun v. Araya: a “quiet revolution” in the assessment of the status of corporations under public international law?" Meždunarodnoe pravosudie 11, no. 2 (2021): 25–39. http://dx.doi.org/10.21128/2226-2059-2021-2-25-39.

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The article analyses the Judgment of the Supreme Court of Canada on the Nevsun v. Araya case, which deals with the severe violations of human rights, including slavery and forced labor with respect of the workers of Eritrean mines owned by a Canadian company “Nevsun”. By a 5 to 4 majority, the court concluded that litigants can seek compensation for the violations of international customs committed by a company. This decision is underpinned by the tenets that international customs form a part of Canadian common law, companies can bear responsibility for violations of International Human Rights

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