Tax

Customs and Excise Disputes

Customs and Excise Disputes

Customs Fraud is a complex area of law which covers tax fraud and tax evasion. The penalties for Customs fraud can be significant financial penalties or even criminal conviction.

Excise fraud relates to the strict rules that govern:

  • International transport, movement and sale of excise duty on tobacco, alcohol and hydrocarbon oils

If you are investigated by HM Revenue and Customs, it is vital you seek legal advice as early as possible.

Contact our Litigation Solicitors:

Monarch Solicitors can provide expert legal advice in a wide range of matters regarding customs fraud.

If you would like to enquire about any matters regarding customs fraud please complete our online contact form here or send an email to us at [email protected] and one of our solicitors shall call you back.

Alternatively, please call our litigation solicitors in Manchester on 0161 820 8888 for a no obligation discussion.

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FAQ

Most frequent questions and answers

Excise Fraud is related to the strict rules that govern the international transport, movement and sale of excise duty on tobacco, alcohol and hydrocarbon oils. Traders must follow the statutory requirements for the handling of these goods or face a penalty.

It is likely you will face a large penalty, along with the goods (if any) being seized.

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