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European Union
Teritorialna direktsia Severna morska, successor in law to Mitnitsa Varna v „Schenker“ EOOD (C-655/18)
Consideration of the questions referred
The second question
41

Teritorialna direktsia Severna morska, successor in law to Mitnitsa Varna v „Schenker“ EOOD (C-655/18)

Judgment of 4 Mar 2020law://eu/cjeu/2018/c-655-18/para_41@2026-11-10

41In accordance with Article 42(1) of Regulation No 952/2013, the penalties provided by the Member States for failure to comply with the customs legislation are to be effective, proportionate and dissuasive.

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Key facts

Court: Court of Justice · Eighth Chamber
Case: C-655/18 · ECLI:EU:C:2020:157
Decided: 4 Mar 2020
Procedure: Preliminary reference · referred by the Administrativen sad Varna (Administrative Court, Varna, Bulgaria)
Applicant: Teritorialna direktsiya Severna morska kam Agentsiya Mitnitsi
Defendant: Schenker EOOD
Intervener: Okrazhna prokuratura — Varna
Rapporteur: F. Biltgen
Advocate General: M. Campos Sánchez-Bordona
Bench: 3 judges
L.S. Rossi, J. Malenovský, F. Biltgen
Language: Bulgarian
Official: CURIA · EUR-Lex 62018CJ0655

Topics

Customs Union and Common Customs Tariff Internal market - Principles

History · 1 version

4 Mar 2020Reading

Connections

Interprets 1: Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (recast)
Cited by 5: „SISTEM LUX“ OOD and VU v Teritorialna direktsia Mitnitsa Burgas (C-717/22)2 provisions; Network One Distribution SRL v Agenţia Naţională de Administrare Fiscală - Direcţia Generală Regională a Finanţelor Publice Bucureşti and Others (C-506/23); J. P. Mali Kerékpárgyártó és Forgalmazó Kft. v Nemzeti Adó- és Vámhivatal Fellebbviteli Igazgatósága (C-653/22); SC Zes Zollner Electronic SRL v Direcţia Regională Vamală Cluj – Biroul Vamal de Frontieră Aeroport Cluj Napoca (C-640/21); Secrétariat général de l’Enseignement catholique ASBL (SeGEC) and Others v Institut des Comptes nationaux (ICN) and Banque nationale de Belgique (C-277/21)
Cites 11: Treaty on the Functioning of the European Union (consolidated 2016); Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (recast); Asotsiatsia na balgarskite predpriyatia za mezhdunarodni prevozi i patishtata (Aebtri) v Nachalnik na Mitnitsa Burgas (C-224/16); Euro-Team Kft. and Spirál-Gép Kft v Budapest Rendőrfőkapitánya (C-497/15, C-498/15); Robert Michal Chmielewski v Nemzeti Adó- és Vámhivatal Dél-alföldi Regionális Vám- és Pénzügyőri Főigazgatósága (C-255/14); Allianz Hungária Biztosító Zrt. and Others v Gazdasági Versenyhivatal (C-32/11); Fonds du Logement de la Région de Bruxelles-Capitale SCRL v Institut des Comptes nationaux (ICN) (C-632/18); Hannl + Hofstetter Internationale Spedition GmbH v Finanzlandesdirektion für Wien, Niederösterreich und Burgenland (C-91/02); SEK Zollagentur GmbH v Hauptzollamt Gießen (C-75/13); Directeur général des douanes et droits indirects and Chef de l’agence de poursuites de la Direction nationale du renseignement et des enquêtes douanières v Harry Winston SARL (C-273/12); VIPA Kereskedelmi és Szolgáltató Kft. v Országos Gyógyszerészeti és Élelmezés-egészségügyi Intézet (C-222/18)