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Non-compliance with customs laws: who is liable?

Anthony Buckley
CEO, Anthony Buckley Consulting Ltd., Ireland
Published 25 Sep 2022

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Non-compliance with a customs declaration — whether technical or substantive — can expose more than just the declarant to liability. This short video explains, under the Union Customs Code, who can actually be held liable and why. Topics covered: Technical versus substantive non-compliance (e.g. an error in the declaration versus...

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Anthony Buckley
Customs law
Compliance
Sanctions AI
Classify AI
Smart Taric AI