News 09 Apr. 2024
Curtis Announces New Partners and Counsels Across Offices in Spring 2024
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News 25 Jan. 2024
Counsel Mohannad A. El Murtadi Suleiman Addresses “Africanization” of International Investment Law
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
Client Alert 28 Dec. 2023
U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
News 28 Aug. 2024
Curtis Recognized for Excellence in Arbitration in Chambers Latin America Guide 2025
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 31 Jul. 2023
Curtis Welcomes Senior Saudi Advisor, Dr. Majed Alotaibi, to its Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
Client Alert 10 Jul. 2024
EU Adopts New Restrictive Measures Against Belarus
Client Alert 26 Jun. 2024
The EU Adopts its 14th Sanctions Package Against Russia
article
International Corporate Rescue Publishes Article by Partner Emanuella Agostinelli
event
Claudia Frutos-Peterson to Co-chair the Review Committee of the IACAC Arbitration Rules
International Trade
Customs fraud involves any knowing or negligent misrepresentations to the Customs agency that polices a national border. It can be committed by an importer or an exporter. It often involves misclassifying a product or good or by understating (or, in rare cases, overstating) its value. The line between Customs fraud and simple carelessness is often diffuse, and great care must be taken to avoid crossing it.
How to report customs fraud depends on the country you’re in. In the United Kingdom, Customs fraud can be reported to Her Majesty’s Revenue and Customs. In the United States, customs fraud can be reported to the Department of Justice. Every nation will have a law or customs enforcement agency who can take a report about ongoing Customs fraud.
Daniel Porter
Partner
ITC Injury Proceedings
WTO and International Trade Dispute Settlement
Trade Remedy Practice
Economic Sanctions
Washington, D.C.
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