If German customs authorities have taken action against your company—such as seizing or even destroying goods—you have legal options to challenge these measures. Affected businesses can file objections against confiscations or appeal decisions ordering the destruction or seizure of goods.

At Schlun & Elseven, our German customs lawyers advise international businesses on their legal options, assess the likelihood of success, and, if necessary, file objections or appeals while ensuring full compliance with all procedural requirements. Our goal is to secure a swift and effective resolution in your favour.

If your company is accused of violating German customs law, seeking expert legal representation is essential. Allegations of customs-related offences can lead to severe legal and financial consequences, including significant fines or even imprisonment for responsible individuals.

Violations under German customs law include:

• Reckless understatement of tax (§ 378 AO)
• Minor tax fraud (§ 379 AO)
• Endangerment of excise duties (§ 381 AO)
• Endangerment of import and export duties (§ 382 AO)
• Tax evasion (§ 370 AO)
• Illegal import, export, or transit of goods (§ 372 AO)
• Commercial, violent, or organised smuggling (§ 373 AO)
• Counterfeiting (§ 148 StGB)

Schlun & Elseven provides a robust and well-prepared legal defence if you or your business are facing customs-related criminal charges. Our customs law team carefully analyses your case to deliver a tailored legal strategy, protecting your rights and minimising legal risks.

As a member of the European Union, Germany is part of the EU Customs Union (with only minor exceptions, see Art. 4 UCC – Union Customs Code). This means that trade within the EU customs territory is largely free from customs duties and trade barriers. However, businesses importing from or exporting to non-EU countries (third countries) must comply with strict customs regulations. Therefore, companies trading with third countries must meet all of the latter’s requirements for the import and export of goods – from the classification of goods to determining and declaring the value of goods and complying with the specified tariffs. These standards can complicate the business of importing and exporting.

Whether you are making an online purchase or travelling internationally, individuals must comply with German customs regulations when crossing borders or receiving goods. Specific allowances apply to alcohol, medicines, and tobacco products for travel within the EU. When travelling outside the EU, checking customs requirements before departure and upon re-entry is essential to avoid restrictions or import bans.

Online shoppers must also be aware of restrictions on cross-border purchases. Some goods are subject to import bans or require special permits. Our customs lawyers provide expert guidance on these issues and represent clients in customs disputes, helping to resolve legal challenges efficiently.

Understanding and complying with German and EU customs regulations is essential for companies engaged in cross-border trade. Early preparation and meticulous documentation of import and export processes help prevent costly delays, penalties, or legal disputes.

The specific customs requirements for your business depend on the type of goods being traded. Industries dealing with chemicals, pharmaceuticals, narcotics, animals, or agricultural products face particularly stringent regulations that must be carefully reviewed and adhered to.

At Schlun & Elseven, our German customs law team advises businesses of all sizes and industries on German and EU customs compliance. We provide clear legal guidance on your customs obligations, assess potential risks, and help implement effective compliance strategies. Our in-house compliance consulting ensures your company is well-prepared to efficiently contend with German customs regulations while minimising legal and financial risks.