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Türkiye Odalar ve Borsalar Birliği Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February IRU 9th Symposium of Lawyers, Geneva – 24 February 2012 2012

Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

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Page 1: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği Türkiye Odalar ve Borsalar Birliği

Sançar Sefer SÜER, Head of Department, TOBBSançar Sefer SÜER, Head of Department, TOBBIRU 9th Symposium of Lawyers, Geneva – 24 February 2012IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Page 2: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Overview:

1. TOBB

2. General Situation of Int. Road Transport in Turkey

3. Legal Infrastructure in Turkey

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Page 3: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Page 4: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Independent and DemocraticIndependent and Democratic

Non-profit OrganizationsNon-profit Organizations

Financed by their own SourcesFinanced by their own Sources

Compulsory MembershipCompulsory Membership

1.3 million enterprises

365 Local Chambers and Commodity Exchanges

Page 5: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

BY VIRTUE OF THE AUTHORITY ISSUANCE OFBY VIRTUE OF THE AUTHORITY ISSUANCE OF;TIR CARNETS (674.315– 2011) ATA CARNETS (1.200 – 2011) INTERNATIONAL ROAD TRANSPORT QUOTA PERMITS (890.342 – 2011)DIGITAL TACHOGRAPH CARDS (21.600 – 2011) DOMESTIC GOODS TRANSPORT LICENCE (K-TYPE) (245.000 – 6 YEARS) ( 19.600 – 2011)FOCUSING ON OTHER UNECE CONVENTIONS;FOCUSING ON OTHER UNECE CONVENTIONS; AETRADRATPE-CMRHARMONIZATION CENVENTION (NEW ANNEX 8)

TAKING PART AT REGIONAL COOPERATION INITIATIVES;TAKING PART AT REGIONAL COOPERATION INITIATIVES; TRACECA, BSEC-URTA, ECO, REVIVAL OF SILK ROAD, FIRTA

Page 6: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

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LOCAL DISTRIBUTIONLOCAL DISTRIBUTION

TIR Carnet

Bilateral Permit ATA Carnet

Domestic Licence

Digital Tachograph Card

Page 7: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Page 8: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

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2008 2009 2010

Road *

Export 50.902.371

42.392.952 45.956.247

Import 41.296.231

33.514.497 42.445.729

Total 92.198.602

75.907.449 88.401.976

Total *

Export 132.027.196

102.135.007 113.883.219

Import 201.963.574

140.924.236 185.544.332

Total 333.990.770

243.059.243 299.437.551

RatioExport 39% 42% 40%Import 20% 24% 22%Total 28% 31% 30%

40% of exports (ad valorem) performed by road transportSource: TÜİK

* 1.000 $

Page 9: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

1500 companies

60.000 trucks-only international (national >600.000)

One of the biggest in the world in quantity

Page 10: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Page 11: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Liability…

Road Transportation Code

Customs Code, Anti Smuggling Code

Commercial Code

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Page 12: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Under Road Transportation Code…

Since 2004 No transport without appropriate “licence” A1….T3 5 years Licence fees up to 135.000 €

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Page 13: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Under Road Transportation Code… Heavier requirements than EU for international freight transport-10 vehicles,

300 tonnes, min. 42.500 € capital max. vehicle age 20 At least 10 vehicles with max. 14 age Cargo/goods carried not to be banned from

sale, trade or transport licence holder liable CPC certificates for drivers and managers –

high level CPC and/or middle level CPC13

Page 14: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Under Road Transportation Code…

Appropriate vehicle, technical qualifications Qualified and sufficient number (?) of drivers

for the route, drivers licence Liability insurance ! Force majeure another route, take to a

point on the route, take back no additional charges

Longer prescription time- 2 & 10 years (ordinary debt claims 1 & 5/10 years)

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Page 15: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Under Road Transportation Code… Insurance-Passanger Transport

→ Road transportation financial responsability

→ + Individual Seat Accident

→+ Road traffic insurance (Road Traffic Code)

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Page 16: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Under Road Transportation Code…

Fines:→ Up to 1000 €

→ By 2008, decreased by half (2000 €)

→ Repetition provision abolished

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Page 17: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Former Anti-smuggling Codes Law no. 1918/1932

Heavy penalties/sanctions – up to 15 yrs. imprisonment; collective smuggling 2+ prs. 12 years

Transport companies “tolerating” to employees – same “fines” as smuggler

Officers & staff of transport companies – imprisonment &fines 1/2 increased

All vehicles “intentionally” used seized & confiscated

Law no. 4926/2003 “Economic sanctions for

economic crimes”– up to 6yrs. imprisonment; collective smuggling 2+ prs. ½ increase

“Responsable persons” of transport companies “tolerating” to employees – half “fines” of smuggler

Benefit from occupational convenience– imprisonment & fines 1/2 increased

Seizure & confiscation- only if secret cahce, most of the goods, vehicle is indispensable or forbidden/hazardous goods

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Page 18: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Anti-smuggling Codes (Former vs. Current) Law no. 4926/2003

“Economic sanctions for economic crimes”– up to 6yrs. İmprisonment; collective smuggling 2+ prs. ½ increase

“Responsable persons” of transport companies “tolerating” to employees – half “fines” of smuggler

Benefit from occupational convenience– imprisonment & fines 1/2 increased

Seizure & confiscation- only if secret cahce, most of the goods, vehicle is indispensable or forbidden/hazardous goods

5607/2007 More & longer imprisonment –up

to 6 yrs.; collective smuggling 3+ prs. ½ increase

Transport companies – security measures for legal persons

Benefit from occupational convenience– imprisonment & fines 1/2 increased

Seizure & confiscation- only if secret cahce, most of the goods, vehicle is indispensable or forbidden/hazardous goods

Repetition rules for administrative sanctions

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Page 19: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Road Transport in New Turkish Commercial Code TCC 1956 TCC 2011 (Law no. 6102) In force as of July 1st, 2012 Chapter IV – Transport Operations: 6 sections,

80 articles (German Act of 1998) Applies only if no international convention

applicable CMR not affected Generally in parallel with CMR (8.33 SDR/kg…)

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Page 20: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Road Transport in New Turkish Commercial Code Carrier to pay “utmost care” in carriage of

goods For household/office gears:

→liability up to 1500 SDR per loading volume→ transporter to dismantle & assemble

Longer prescription times: →3 yrs if transporter’s deliberate, reckless, careless action→ 10 yrs passenger’s death/injury

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Page 21: Türkiye Odalar ve Borsalar Birliği Sançar Sefer SÜER, Head of Department, TOBB IRU 9th Symposium of Lawyers, Geneva – 24 February 2012

Türkiye Odalar ve Borsalar Birliği

Union of Chambers and Commodity Union of Chambers and Commodity Exchanges of Turkey (TOBB) Exchanges of Turkey (TOBB) Trade & TIR Department Trade & TIR Department Phone: + 90 312 218 22 41Phone: + 90 312 218 22 41Fax : + 90 312 218 22 44Fax : + 90 312 218 22 44e-mail : [email protected] : [email protected] [email protected]@tobb.org.tr