initiation of proceedings

A temporary suspension of a formal administrative or judicial procedure, during which no procedural steps are taken and the case is paused until the g...

The point in time at which an administrative or legal procedure is officially opened, marking the formal start of the process and its legal effects.

The process of triggering and planning the return of goods from a customer or distribution point to the sender or warehouse, including authorization, ...

Criminal proceedings related to customs offenses; legal actions taken for violations of customs laws or import/export regulations; includes investigat...

An official procedure in which customs authorities collect due duties, taxes, penalties, or other charges.

A criminal legal proceeding dealing with offenses committed in the road freight transport sector, i.e., crimes or regulatory violations related to the...