Customs Seizure of Goods in Italy

This page is for travellers, online buyers and companies whose goods, parcel, cash or vehicle were seized by Italian customs or the Guardia di Finanza. It explains the administrative and criminal tracks and how the return of seized property is pursued.
lawyers in Italy
2
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2
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4.99 ★

About Customs Seizure of Goods in Italy

Customs seizure of goods in Italy, called sequestro doganale, covers goods seized by customs at an airport, port or land border, a parcel held at customs, cash taken at the airport because it was not declared, counterfeit items stopped on arrival and a vehicle seized together with its load. The seizure is made by the customs and monopolies agency (Agenzia delle Dogane e dei Monopoli, ADM) or by the Guardia di Finanza, and the owner usually wants one thing: the release of the property (dissequestro) and a fair end to the case. This page is information, not legal advice. Some older lists and lawyer pages call this service “Seizure of Goods”.

Who needs this

A traveller whose luggage, watch, jewellery or cash was held; a buyer whose order from outside the European Union is stuck at customs; a person moving to Italy with a car or household goods; an importer or carrier whose shipment was stopped; and anyone who received a notice that seized goods will be forfeited (confisca).

Two tracks

  • Administrative seizure. When the problem is a missing or incorrect declaration without a crime, customs hold the goods as security for duties and penalties. Paying what is due, or offering a guarantee, often leads to release, and recent decisions limit forfeiture where everything owed has been paid.
  • Criminal seizure. When the facts point to smuggling, counterfeiting or another offence, the seizure is confirmed by the public prosecutor or a judge, either to keep evidence or to prevent further use. It can be challenged before a review court (tribunale del riesame) within a short time.

What to pay attention to

The seizure report (verbale di sequestro) states the reason and the rule applied; it is the starting document for any request. Deadlines run from the notice, which may be served on the spot or at an Italian address. Counterfeit goods are normally destroyed, and a buyer of fakes can face an administrative fine. Medicines and substances follow their own rules, described under drug possession and trafficking offences. Storage costs grow while the case lasts.

What an English-speaking lawyer does

The lawyer obtains the report and the file, works out which track applies, prepares proof of ownership, value and lawful origin, files the request for release or the challenge, deals with ADM or the prosecutor and, for an owner abroad, acts under a power of attorney. More on criminal law in Italy.

Questions and answers

My parcel from outside the EU is held at customs. Is that a seizure?

Not always. A parcel is often held only until duties are paid or documents are supplied. It becomes a seizure when customs suspect an offence, such as counterfeit or prohibited goods or a false declaration.

Customs took my cash at the airport. Will I get it back?

Undeclared cash is handled under specific rules: part may be held while the administrative penalty is settled, and the rest returned. Proof of where the money came from supports the request, unless a criminal investigation keeps it.

The car I was driving was seized but is not mine. What now?

The owner, a rental company or an employer, is notified and can ask for the vehicle back by showing that it did not know of the goods. The driver deals separately with the owner and with the case.

2 lawyers who provide Customs Seizure of Goods in Italy

Sorted by experience in this service. Write to any of them — the reply comes from the lawyer, without obligation.

  • Giovanni, lawyer in Turin

    Giovanni

    Lawyer · Turin, Italy

    • 286 cases handled · 2 in this service
    • 16+ years in practice
    • Speaks: English, French
    • Law, University of Turin
    • 4.99(23 reviews)
    Contact Giovanni
  • Alfredo, lawyer in Naples

    Alfredo

    Lawyer · Naples, Italy

    • 30 cases handled
    • 5+ years in practice
    • Speaks: English, Spanish, Italian
    • Masters Degree in Law, Università Federico II di Napoli
    • 5.00(1 review)
    Contact Alfredo
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