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Customs & Immigration Offences
Discuss assistance concerning a customs or immigration allegation, notice or proceeding and identify the records relevant to your position.
Identify the allegation and authority involved
A customs or immigration matter may begin with an enquiry, a notice or documents relating to a proceeding. Lim Wong & Partners assists with offences concerning customs and immigration legislation. The starting point is the specific document and the position of the person or business seeking assistance.
Explain who issued the notice, what it concerns and the stage the matter has reached. A personal immigration issue and an allegation relating to a business transaction may involve different factual records. The proposed scope of work should be considered from the actual circumstances.
Prepare the relevant document trail
Information for an initial review
Keep the complete notice and all attachments, together with correspondence already exchanged. Flag any attendance or response date stated in a received document so that it can be considered during the discussion.
- Notices, charge documents, reference numbers and correspondence with the relevant authority.
- Identification, travel or business documents relevant to the particular allegation.
- For a goods-related matter, the available transaction, shipment or declaration records and a chronology.
Relevant criminal litigation background
Mr. Lim Chon Sin has more than 20 years of criminal defence experience and has worked across the criminal courts. Share the notice and the surrounding records so the discussion can focus on the specific allegation, the present stage and the proposed scope of assistance.
Discuss Your Matter
To discuss a customs or immigration offence matter, call 07-595 3768 or email cslim09@yahoo.com.
Inquiry - Customs & Immigration Offences
