WebThe main power, under section 138 of the Customs and Excise Management Act 1979 (as amended by section 114 of the Police and Criminal Evidence Act 1984) is to arrest anyone who has committed, or whom the officer has reasonable grounds to suspect has committed, any offence under the Customs and Excise Acts as well as related fraud offences. WebVoluntary Declarations (vol Dec) to HMRC: Part1 For some time now, I have seen a disturbing trend by HMRC FIS [ Investigation] away from proactive targeting…
Customs and Excise Management Act 1979 - Legislation.gov.uk
WebDec 31, 2024 · Details. The attached document provides the special directions made under section 77 of the Customs and Excise Management Act 1979 which have force of law … WebVoluntary Declarations (vol Dec) to HMRC: Part1 For some time now, I have seen a disturbing trend by HMRC FIS [ Investigation] away from proactive targeting… can i go bankrupt on a judgement
Customs and Excise Management Act 1979
WebCUSTOMS AND EXCISE MANAGEMENT ACT An Act to regulate the management and collection of duties of customs and excise, and for purposes ancillary thereto. [1958 No. 55.] [1st April, 1959] [Commencement.] PART I Preliminary 1. Short title This Act may be cited as the Customs and Excise Management Act. 2. WebApr 17, 2024 · Paperback. £14.90 3 New from £14.90. Note: This item is eligible for FREE Click and Collect without a minimum order subject to … WebControl of movement of uncleared goods within or between port or airport and other places. 31. Control of movement of goods to and from inland clearance depot, etc. 32. Penalty … There are currently no known outstanding effects for the Customs and Excise … Customs and Excise Management Act 1979. Introductory Text. Part I … 30. Control of movement of uncleared goods within or between port or airport … can i golf in jeans