Call Us + 33 1 84 88 31 00

Article 67 bis-4 of the French Customs Code

As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentence incurred is equal to or greater than two years, and where the needs of the investigation so require, customs officers authorised by the Minister responsible for customs under conditions laid down by decree may, throughout…

Read More »

Article 67 bis-5 of the French Customs Code

If the needs of the customs investigation relating to the investigation and detection of customs offences as provided for in the last paragraph ofArticle 414, the third paragraph ofArticle 414-2 andArticle 415 so require, customs officers specially trained and authorised by the Minister responsible for customs, under conditions laid down by decree, may use a technical device to capture, fix, transmit and record, without the consent of the persons concerned,…

Read More »

Article 67 ter A of the French Customs Code

I. – 1. With the prior agreement of the Minister for Justice and the consent of the other Member State(s) concerned, the public prosecutor may authorise, for the purposes of a customs procedure, the creation of a special joint investigation team : – either when complex investigations involving the mobilisation of significant resources and involving other Member States need to be carried out ; – or where several Member States…

Read More »

Article 67 ter B of the French Customs Code

On the occasion of the controls provided for in this Chapter, where there are indications that cash, within the meaning of Article 2(1)(a) of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005, which is circulating within the customs territory, within the meaning of Article 1 of this Code,…

Read More »

Article 67 ter C of the French Customs Code

The temporary detention order referred to in article 67 ter B may be appealed by the person to whom it is notified and, in the case of a different person, by the owner of the cash, before the president of the investigating chamber of the court of appeal for the location of the customs department responsible for the procedure. The decision to temporarily detain the cash must specify the appeal…

Read More »

Article 67 ter D of the French Customs Code

At the latest at the end of the temporary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the conditions provided for in article 323 of this Code or in III of article L. 152-4 of the Monetary and Financial Code.

Read More »

Article 67 ter of the French Customs Code

In the course of controls falling within their remit, customs officers, once they have consulted the processing of personal data relating to individuals, objects or vehicles for which an alert has been issued, governed by article 31 of law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms, may, for the purposes of providing a judicial police officer with information, provisionally detain persons for whom an…

Read More »

Article 67-0 quater of the French Customs Code

In the event of the commission of a flagrant offence punishable by a prison sentence other than those provided for in this Code, customs officers may arrest the alleged offender with a view to handing him over to a judicial police officer or, in the case of offences for which he is competent, to a customs officer authorised pursuant toArticle 28-1 of the Code of Criminal Procedure, on the instructions…

Read More »

Article 67 quater of the French Customs Code

As from the date of entry into force of the Convention signed in Schengen on 19 June 1990, customs officers vested with the duties of head of post or officials designated by them holding the grade of controller or higher may, in an area between the land border of France with the States party to the said Convention and a line drawn 20 kilometres below, as well as in areas…

Read More »

Article 67 quinquies A of the French Customs Code

Customs officers may call upon any qualified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful for such appraisals. The persons so called upon shall draw up a report containing a description of the expertise operations and their conclusions. This report is communicated to the customs officers and is attached to the proceedings. In urgent…

Read More »

Contact a French lawyer now

Contact a French Business Lawyer

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.

Useful links

You have a question in French Business Law?

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.