ARTICLE · 19 AUGUST 2025

Customs Dispute In Italy

Arnone & Sicomo

Explore more from Arnone & Sicomo

Customs dispute in Italy: appeals and legal defense against customs assessments and sanctions. Read more here.

ItalyInternational Law

Arnone & Sicomo

Author LinkedIn connections

Customs Dispute in Italy: What is a Customs Dispute?

A customs dispute usually arises as a consequence of a customs assessment carried out by the Italian Customs and Monopolies Agency against an individual or company for non-compliance with EU and national customs regulations.

The most common cases leading to customs disputes are:

Incorrect determination of the customs value of goods;
Violation of import and export procedures;
Incorrect tariff classification;
Improper application of duties, excise, or VAT;
Disputes regarding alleged false or incomplete declarations;
Administrative sanctions or precautionary measures such as the seizure of goods.

Customs Dispute in Italy: Preventive Contradictory Procedure and Appeals

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Related Articles

EU–US Tariff Agreement: The New Regulations And Their Safeguard Architecture

European UnionInternational Law

EU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In Mediterranean

European UnionInternational Law

Duane Morris LLP

Temporary Admission (TA) In Italy: Does A Yacht Need To Visit A Non-EU Country To Renew TA?

ItalyInternational Law

Lester Aldridge LLP

Another Sanctioned Tanker – The Toa Payoh – Boarded In The Mediterranean

European UnionInternational Law

Duane Morris LLP

How To Buy Commodities Internationally: Legal Guide For B2B Buyers & Global Trade

ItalyInternational Law

Arnone & Sicomo

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

International Law
- Export Controls & Trade & Investment Sanctions

See more popular content from

International Law

EU–US Tariff Agreement: The New Regulations And Their Safeguard Architecture

On 30 June 2026, the European Union published two regulations implementing tariff commitments from the EU-US Joint Declaration of August 2025, eliminating customs duties on US industrial products while introducing...

European UnionInternational Law

SIS Alert Deletion: How To Remove A Schengen Alert

Navigating the Schengen Information System can be complex when an alert affects your ability to travel or reside in Europe. Understanding when and how to request deletion of an SIS alert is crucial for anyone facing visa refusals, entry bans, or border complications. This guide explains the verification process, legal grounds for deletion, and the formal procedures required to restore freedom of movement across the Schengen Area.

ItalyInternational Law

Boccadutri International Law Firm

Implications Of The EU General Court Judgment In NSD v. Council On Unblocking The Assets In Euroclear And Clearstream

On September 11, 2024, the General Court of the European Union ("GC" or the "Court") rejected the annulment action brought by the National Settlement Depository ("NSD") against the Council, challenging the asset.

European UnionInternational Law

Curtis, Mallet-Prevost, Colt & Mosle LLP

Italy Is Reshaping Sanctions Enforcement And Corporate Criminal Liability

Taken together, these developments will significantly change the Italian corporate compliance environment. On one side, compliance with international sanctions would become even more critical...

ItalyInternational Law

McDermott Will & Schulte

The Carriage of Goods by Sea Act 1992

In order to clearly explain the effects of the Carriage of Goods by Sea Act 1992<SUP>1</SUP> and to make an attempt to consider whether or not the new legislation can be regarded as an exhaustive and satisfactory piece of work we have to go back to 1855.

ItalyInternational Law

Temporary Admission (TA) In Italy: Does A Yacht Need To Visit A Non-EU Country To Renew TA?

Recent reports from the Mediterranean have raised questions about whether Italian customs officials can require yachts to visit non-EU ports before recognizing renewed Temporary Admission periods, despite EU-wide customs rules that appear to permit simpler exit-and-return procedures. This analysis examines the legal framework governing Temporary Admission for non-EU yachts, the evidence requirements for proving departure from EU customs territory, and whether Italy's reported practices align with European U

ItalyInternational Law

Lester Aldridge LLP

Giambrone Provides Assistance For Vehicle Seizure From Customs Offices

As far as due diligence duties, loyalty and subordination are concerned, in the case of non compliance, employees may not only be facing disciplinary sanctions, but they might also have to face property liability...

ItalyInternational Law

The Rome Convention: Different Approaches

The Rome Convention - Different Approaches (June 2003)

ItalyInternational Law

EU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In Mediterranean

The EU's naval operation EUNAVFOR MED Irini has conducted another boarding of a sanctioned oil tanker in the Mediterranean Sea. An Italian naval vessel inspected the MV Sun south of Sicily to verify its flag status, marking the third such operation reported in recent weeks targeting vessels suspected of involvement in sanctions evasion.

European UnionInternational Law

Duane Morris LLP

Customs Seizure In Italy

What must be ascertained is the absence of specific constraints, or rather the free export of goods.

ItalyInternational Law

Arnone & Sicomo