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TfL Faces Millions in Fines Over Unlawful Charges to Dutch Hauliers

In a stunning turn of events, Transport for London (TfL) could be compelled to refund millions of pounds in fines levied against Dutch lorry drivers for alleged violations of the city’s low emission zones. The shocking revelation comes after a hauliers’ group, Transport in Nood BV, launched a legal challenge earlier this year, claiming that the penalties were issued unlawfully.

Dutch Hauliers Take on TfL in High Court Battle

The judicial review, brought forth by Transport in Nood BV (TNBV) in the High Court, asserts that TfL wrongfully fined Dutch haulage companies as much as €7.5 million (£6.25 million) for infractions in the Ultra Low Emission Zone (Ulez) and Low Emission Zone (Lez). Antonio Oliveira, TNBV’s owner, warned that the exorbitant fines could drive some of the represented companies into bankruptcy.

“We had long suspected that something was not right … EPC has been adding an illegal surcharge of at least 5% to every fine they have ever issued.”

– Antonio Oliveira, Owner of Transport in Nood BV

Ulez and Lez: London’s Controversial Emissions Crackdown

The Ulez, which was dramatically expanded last August to encompass all 32 London boroughs, mandates that vehicles not meeting strict emissions standards pay a daily charge of £12.50 or face penalties of up to £180 for non-compliance. The Lez, meanwhile, targets highly polluting heavy goods vehicles across the capital, with fines reaching a staggering £3,000 for those who fail to pay.

Unlawful Fines and Excessive Exchange Rates

At the heart of TNBV’s legal challenge lies the claim that the fines were unlawfully denominated in euros, contravening UK legislation stipulating that all penalties must be issued in pounds sterling. The company also alleges that TfL employed an excessively high exchange rate when calculating the levies, resulting in drivers being charged up to €3,600 (£3,200) for Lez fines, well above the £3,000 maximum penalty.

TfL Concedes Fines Were Issued Unlawfully

In a significant development, TfL has conceded that the fines should have been sent in pounds and that no additional charges should have been added. However, the two organizations remain at odds over the amount to be refunded, with TfL seeking to reimburse only the extra 5% fee on each fine, rather than the full penalties. The High Court is set to determine the level of refunds at the next hearing, scheduled for November 5th.

“We have agreed to settle a claim, which relates solely to a number of penalty charges issued to haulage companies based in the Netherlands. This agreement is subject to approval by the court.”

– Transport for London spokesperson

Mounting Pressure Over EU Resident Fines

The settlement comes amidst growing scrutiny of TfL and its contractor, Euro Parking Collection (EPC), over their handling of fines issued to individuals and businesses based in the European Union. Earlier this year, it was revealed that five EU countries had accused TfL of illegally obtaining the personal details of their citizens to issue more than 320,000 penalties.

Since Brexit, the UK has been prohibited from automatically accessing the personal information of EU residents. However, transport authorities in Belgium, Spain, Germany, and the Netherlands allege that TfL illegally procured these details through EPC. The accusations surfaced after some EU residents were hit with bills of up to £11,000 for violations in London’s clean air zones.

The Road Ahead: Implications and Consequences

As the legal battle between TfL and Dutch hauliers unfolds, the implications could be far-reaching. If the High Court rules in favor of the hauliers, TfL may be forced to refund millions in unlawfully issued fines, potentially setting a precedent for similar challenges from other EU-based companies and individuals.

Moreover, the controversy surrounding TfL’s alleged illegal acquisition of EU residents’ personal data raises serious questions about the organization’s practices and the legality of its enforcement methods. As pressure mounts from both legal challenges and international scrutiny, TfL may be compelled to reevaluate its approach to low emission zone enforcement and data sharing in the post-Brexit era.

For now, the road ahead remains uncertain, with the fate of millions in disputed fines hanging in the balance. As the November 5th hearing approaches, all eyes will be on the High Court, eager to see how this pivotal case will reshape the landscape of low emission zone enforcement and cross-border cooperation in the wake of Brexit.