Robert Roşu

EU Court of Justice ruling: cash confiscations at the Romanian border is contrary to EU Law

EU Court of Justice ruling: The confiscation of sums which were not declared to the customs authorities at the Romanian border is contrary to EU law.

Customs seizures of amounts in excess of EUR 10,000, under CJEU scrutiny

To date, according to the Romanian legal provisions, cash in excess of EUR 10,000 which is not declared before the customs authorities is seized in full and permanently.