CRIMINAL CASES IN CUSTOMS PROCEDURES, ADMINISTRATIVE AND JUDICIAL

Training Time: Half a day or 1 full day

Training Content:

Civil and Criminal Responsibilities at Customs, Precautions to Be Taken and Responsibilities of Managers

Penalties Applied in Cases that Cause Tax Loss
Penalties Imposed If the Obligations Set Out in the Import or Export of Goods are Not Fulfilled
Penalties to be Applied in Case of Violation of Economically Effective Customs Regimes
Appeals Against Administrative Penalties and the Administrative Judicial Process Conducted?
Request for Reconciliation against Customs Penalties
Smuggling Acts

Academy