Minor cases. 1. The authority of the requested Contracting Party may refuse a request for cooperation where the alleged amount of duty underpaid or evaded does not exceed EUR 25 000 or where the presumed value of the goods exported or imported without authorisation does not exceed EUR 100 000, unless, given the circumstances or identity of the suspect, the case is deemed to be extremely serious by the requesting Contracting Party.
Appears in 5 contracts
Samples: Switzerland Agreement, Cooperation Agreement, Cooperation Agreement
Minor cases. 1. The authority of the requested Contracting Party may refuse a request for cooperation where the alleged amount of duty underpaid or evaded does not exceed EUR 25 000 or where the presumed value of the goods exported or imported without authorisation does not exceed EUR 100 000, unless, given the circumstances or identity of the suspectaccused, the case is deemed to be extremely serious by the requesting Contracting Party.
Appears in 1 contract
Samples: Cooperation Agreement