G-WJGQ4VJHCT
VATupdate
Denmark

Share this post on

Court Upholds Conditional Sentence for Tax Evasion, Overturns Deportation Order for Airport Incident

  • T was charged with avoiding customs duties by withholding a watch at an airport without declaring it to customs.
  • The watch had a duty value of 45,280 kr.
  • T claimed he intended to return the watch and sought a refund, arguing the customs law applied only upon entry.
  • The court found T intended to export the watch duty-free and failed to declare it remained in Denmark.
  • T was sentenced to 20 days of conditional imprisonment and a 2-year entry ban, reduced from 4 years.
  • T appealed for acquittal or a fine instead of deportation.
  • The prosecution sought a 6-year entry ban.
  • The High Court upheld the sentence but acquitted T of the deportation order, considering the isolated nature of the incident and T’s personal circumstances.

Source: info.skat.dk

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

Sponsors:

Pincvision
VATIT Compliance

Advertisements:

  • Exchange Summit