ADVENIAT

Latest Articles

Voluntary hearings in customs matters

May 22, 2025

1. What is an informal interview?
Bad news—you’ve received a summons for an informal interview… This means that Customs suspects you of...

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Article: "The General Investigative Powers of Customs Officials: What Should Be the Scope of the Joint Chamber of the Court of Cassation’s Ruling?"

March 29, 2024

ADVENIAT

Article

A ruling dated March 29, 2024, in a customs case, examined from the perspectives of two attorneys: a criminal defense attorney (Arnaud Mailhos, Bredin Prat) and a customs attorney (Gaspard de Be...

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News: Temporary Seizure of Cash Despite a Voluntary Disclosure? Important Decision by the Court of Cassation in a Case Handled by Our Firm.

March 22, 2023

ADVENIAT

News

Significant ruling by the Court of Cassation on customs matters in a case handled by the firm: the first time the Criminal Chamber, in a ruling dated March 22, 202...

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Articles published by ADVENIAT

Voluntary hearings in customs matters

Article: "The General Investigative Powers of Customs Officials: What Should Be the Scope of the Joint Chamber of the Court of Cassation’s Ruling?"

News: Temporary Seizure of Cash Despite a Voluntary Disclosure? Important Decision by the Court of Cassation in a Case Handled by Our Firm.

“Procedural Details in Customs Criminal Law”: voluntary interviews, standard interviews, tariff quotas on garlic.

News: Customs fines, individualized sentencing, and sentencing adjustments

On Friday, March 4, 2022, Gaspard de BELLESCIZE spoke at the conference "Transportation in 2022: Continuity and Change"

Customs Conference: Changes in the Customs and Tax Framework – The European Public Prosecutor’s Office, Customs Litigation, and Its Criminal Aspects March 4, 2022 – ADVENIAT

“Basics and Practical Overview of VAT Management in the EU: A Look at French Practices a Few Months After the Adoption of the Reverse Charge Mechanism for VAT on Imports”

Customs Conference: “Delegation of Authority in Customs Matters” and “Shipper/RDE Relations” – June 9, 2021

ARTICLE: “The Ambiguity of ‘Made in France’? An Overview of the (Customs!) Laws Applicable to ‘Made in’ Products” – February 4, 2021

Customs Conference: “Criminal Liability of Business Owners in Customs Matters” – June 9, 2020

ARTICLE: “Customs Risk in the European Union? Avoid It, Postpone It, or Face It Head-On!”

Latest Articles

Voluntary hearings in customs matters

Article: "The General Investigative Powers of Customs Officials: What Should Be the Scope of the Joint Chamber of the Court of Cassation’s Ruling?"

News: Temporary Seizure of Cash Despite a Voluntary Disclosure? Important Decision by the Court of Cassation in a Case Handled by Our Firm.

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