I am under suspicion of violating the Customs Act. What should I do?

Hello. You must be very anxious, being under suspicion of violating the Customs Act.

A violation of the Customs Act may result in criminal punishment or an administrative fine depending on whether it was intentional or negligent, and depending on the seriousness of the matter, a sentence of imprisonment may also be imposed.

Even if the documents were prepared by an agency, you often bear the final responsibility, so a prompt response is necessary.

In particular, false declarations, under-declarations, and errors in item classification are matters that customs handles strictly.

First, it is important to organize the documents or notices you received from customs.

Before undergoing the investigation, you must accurately grasp the relevant facts and organize your position, and you should obtain the assistance of defense counsel.

When submitting a statement of circumstances, the choice of expressions or terms may lead to an unfavorable interpretation, so caution is needed.

If necessary, an attorney specializing in criminal law, an attorney specializing in customs, and a customs specialist committee member holding a licensed customs broker qualification can accompany you during the investigation and provide legal advice.

If you would like a detailed consultation, please contact our firm, which provides legal consultation 24 hours a day, 365 days a year.