From time-to-time operators from all sectors of the Trade and Logistics industry including deemed Importers and Exporters, Licensees of Customs and Excise
Bonded Warehouses, Clearing Agents, Freight Forwarders and Transporters can encounter Letters of Intent and Letters of Demand from SARS Customs and
Excise and/or have their cargo stopped at the border by SARS.
Oftentimes, in these instances, parties involved are unaware of how or why they have fallen foul of the provisions of the Customs Act and are not well placed
to defend a Customs claim without experienced legal assistance. In situations like these, it is imperative to seek specialist legal advice as demands for payment
of penalties, VAT and Forfeiture and other fines can run into millions of Rands and an in-depth knowledge of the Customs Act and Customs Rules is required in
order to defend such demands and criminal sanctions.
We assist in resisting such claims from inception to litigation, including SARS Internal Administrative Appeals and SARS Alternative Dispute Resolutions and
Suspension of Payment Applications, and also specialise in the recovery of potential customs liability from other third parties.