英国论坛
各位苹果大侠们,有谁知道的帮帮助好么
我表姐他们夫妇往年3月初从中国过去的时分带了10多条烟还有一些在香港机场买的 优的良品的肉类包装零食过海关的时分被抽查到,整个都被扣押过后还说会发信要罚款。
由于她老公对比节省感觉这里的烟太贵,并且她们在中国过完春节敌人送了好多烟,恰好本人也要抽所以就都带过去了,他们这是第一次带烟过去,当初是悔不妥初啊。他们来的时分带着小孩,而后有一部份烟是敌人到机场送机的时分用礼盒包装好的,所以间接跟小宝宝的货色放在一个手提袋里。过后海关任务人员有说他们特地放在宝宝的包包里当掩护。
昨天收到HMRC发来的信。由于咱们的法律常识都至关的单薄,真的没方法帮到他们。她老公是永远居留,她自己是结婚签证,
最次要是耽心会不会对接上去的续签形成费事还有会不会有甚么犯法记载对今后有影响甚么的,详细会罚款是多少,会不会是个天文数字,反恰是各种耽心,他们当初整夜都睡不着觉,真的很不幸
我也只能刺激说没事,由于真的不知道。他们有想说需不需求请律师,请各位gg妹妹们帮助哦,万分感激!!!
信的内容对比长,是这样的:
We are enquiring into your customs duty/Import VAT/Excise Duty affairs and have reason to believe that conduct involving dishonesty may have occurred in relation to your EU/UK Customs obligations.
You may wish to show this letter to your adviser, if you have one.
I enclose Public Notice 300 in respect of Customs Duty and Import VAT and Public Notice 160 in respect of Excise duty for your benefit. These detail the procedures we use in this type of enquiry.
They also explain your rights and I advise you please read them carefully.
The matters that are subject to this enquiry are your involvement in the smuggling, or attempted smuggling, of tobacco and/or alcohol products into the UK that have not had the appropriate duty paid on them.
This enqurey will be conducted with a view to the recovery, where appropriate, of any duty/tax arrears and interest. If there is sufficient evidence of dishonest conduct, the imposition of a Civil Evasion Penalty will be
considered under Section25(1) of Finance Act 2003 for the evasion of Customs duty and Import VAT; and under Section8(1) of Finance Act 1994 for theevasion of Excise duty.
This enquiry will not be conducted with a view to a criminal investigation leading to prosecution in relation to the matters subect to this enquiry.
No decision has yet been made on whether there has been dishonest conduct. We will keep an open mind that there may be an innocent explanation for the suspected irregularities. If our suspicions of dishonest conduct are confirmed, we will consider the issuing of civil evasion penalties which can be up to 100% of the duty evaded, or attempted to be evaded.
You do not have to cooperate with this enquiry; the extent to which you cooperate or not is entirely a matter for you. Your rights are also protected under the Human Rights Act; I have enclosed factsheet
CC/FS9 which explains your rights; please read it carefully.
Should you ddecide to co-operate with this enquiry you will have the opportunity to significantly reduce any penalties that may become due. This can be achieved by promptly making a full disclosure by providing full details of your involvement in the (attempted) smuggling of alcohol and/or tabacco products into the UK between periods 28/02/2013 to 25/09/2014.
Further reductions in any penalties can also be achieved by continuing to cooperate throughout the investigation. For example by promptly replaying to correspondence, answering our questions, providing any requested paperwork, or attending meetings where requested by either you or us.
How you may earn a reduction in the size of any penalty is more fully explained in the enclosed Public Notice 300 at section 3 and Public Notice 160 at sections 2.3 and 2.3.1.
I f you are willing to co-operate with this enquiry and prefer to deal with the matter by correspondence, we are happy to do so. If this is the case, please provide the following information within 30 days of the date of this letter;
A copy of this letter(copy enclosed) signed and dated by you, as acknowledgment that you have read the Factsheet CC/FS9, Public Notice 160 and Public Notice 300 and understand their contents. If you have any questions regarding any of these, please contact me on the above number.
Confirmation of who was involved in the smuggling(attempt)
For each person involved, please confirm exactly what they did.
For each person involved,please confirm why they did it.
A full explanation as to how the smuggling(attempt) was carried out.
Confirmation as how many times and when(the dates)alcohol and tobacco products were smuggled(or attempts made to smuggle them) into the Uk.
For each occasion please confirm the quantity.
Any documentation you consider will support the information you are providing.
Any other information/explanations you consider may be of use to this enquiry.
You should be fully aware that if you do co-operate with this enquiry, we may use what you say, or any information you provide, in assessing your liability to duty/tax or to a penalty or in any Tribunal proceedings. Furthermore, you should be aware that we expect you to be honest. If you make a statement that you know to be untrue or provide us with a document that you know to be untrue, it may render you liable to criminal prosecutioon for the submission of that false statement or document.
Although you do not have to co-operate with this enquiry, failure to do so will be reflected in the size of any penalty that may become applicable.
If you would prefer that I deal directly with your adviser please complete the attached form ___ return it to me at the address.
If you would prefer to telephone me to discuss the contents of this letter, please contact me on…
If there is anything about your health or personal circumstances …that I can help you in the most appropriate way.
If I do not hear from you or your adviser within 30 days of the date of this letter, I shall assume that you do not wish to cooperate with this process and will continue my own investigation.
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这些事件不必惊扰律师白叟家吧。。。
只要好好填表,照实阐明状况,阐明初犯不懂法律。还有假如过后他们的烟没有使用显著暗藏伎俩,好比说放衣服里裹着,假装或者其余伎俩。仍是会坦率从宽的。
这个对签证没影响
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你这个状况当初考察阶段,个别来说他们曾经根本上确认你们的所谓违反食物进口法的行动了,然而考察的是详细怎么判罚。
虽然也是岛国,英国不像澳大利亚或者新西兰有十分严格的隔离轨制,有些食品好比瓜果蔬菜等仍是能够在2千克之内以自用的条件带入英国, 见 https://www.gov.uk/government/publications/bringing-food-products-into-the-uk
你当初需求证实的是尽可能在违规的食品外面找和下面这个表的交加,而后证实说是自用。至于香烟不知道他们没收没有,假如没有烧毁,是能够交关税而后取走的,这样可能就不会处分了。
倡议也看看这个,https://www.gov.uk/personal-food-plant-and-animal-product-imports, 下拉找food from outside of EU
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我感觉他们不成能不知道携带香烟有要求,还有肉制品的,估量就想着带着孩子幸运吧,人家不傻的,填表写的一定诚心点
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还真的欠好解释。就说历来没有拿过烟,家里白叟据说英国烟贵,想着孩子省钱,就放在孩子包里,要是真想偷偷带,就包好多层在箱子底下藏了
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首先签证不会受影响,由于一方曾经是pr,所以不会太难为女方的签证。
罚款不会得多,货色能够拿去烧毁,至于你说的阿谁拿茶叶的袋子包装我没有听懂,是烟叶吗?假如是可能就涉嫌成心瞒哄了。
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我这次牛肉干被查了。。然而最初仍是给我,让我走了。
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有一敌人去年8月份出境被查处带烟,往年4月忽然来了信让你叫罚款!!
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很久之前,一个敌人带了10条,拿了行李一看,反省很严格,人家间接推动厕所,而后扔了。这是甚么魄力,敢带就敢扔。
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两年前咱们过海关也被抓过,也是香烟和肉质品火腿鸡爪甚么的,状况和你形容的同样。我过后也是配偶签,去年曾经顺利永居了,所以不必耽心
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不是说第一次只是正告么?怎么也要处分?
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装不幸,不知者无罪,货色收了就收了,别想着要回来了,罚款也可能必需交,然而应该不会有案底啥的
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10条有点多了!我5月底回来也带了4条托运的!全被没收了!他们应该不会还给我寄信要罚款吧:’(
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