CUSTOMS ACT OFFENCES

Customs investigations can affect liberty, business interests, travel and reputation. Kalina & Tejpal provides strategic representation in complex matters involving the importation or exportation of goods and allegations under the Customs Act.

COMMON MATTERS

• False declarations, undervaluation and tariff classification

• Seizure, detention and forfeiture of goods or conveyances

• Prohibited or restricted goods, including controlled products

• Importation, exportation and reporting offences

• Administrative monetary penalties and related prosecutions

DEFENCE STRATEGY

We examine the search, seizure, disclosure and valuation evidence; assess statutory requirements and Charter protections; and coordinate the customs matter with any related criminal, regulatory or immigration consequences. Early advice can protect evidence, business continuity and available remedies.

REQUEST A CONFIDENTIAL CONSULTATION

Speak directly with senior counsel about a Customs Act investigation, seizure, forfeiture notice or prosecution.