Customs act and duty-free shopping systems act

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Reference no: EM133810510

Question

Mr. Josiah Biden operates a Duty-Free Shop (Khamla's Moon) in the Half Moon Shopping Centre, St. James. He was granted this facility in 1990 to sell only Binoculars, Liquor, Cigarettes and parfums. She has a bond of $1,000,000.00 in place since she commenced operation. This bond was based on the value of the merchandise he declared will be stored in the facility. It has come to your attention that in anticipation of a mega Cruise Ship scheduled to call at the Falmouth Pier in November 2018, He has expanded the facility by removing the supporting wall on the right side of the warehouse extending it from the original 1000sq.ft. to 1800sq.ft. His stock now includes leatherware, jewellery, shoes, clay pots, e-cigarettes and small crystal souvenir items. It is now July 2024, and he has not renewed his licence since March 31, 2009.

In 1990 when he commenced operation, he was given guidelines for operation and was told to file his returns on the Sales Slip at the end of each month. The last audit of Mr. Biden's Shop was conducted in February 1999.

TASK

Utilize the information received during the duration of this Course to prepare your response. Your response must among other things include responses to the following questions and the applicable section of the Law. Any assumption(s) made must be clearly stated.

1. Which section of the Customs Act and the Duty-Free Shopping Systems Act allows for the establishment of Duty-Free Shops and what are the requirements?

2. Has Mr. Bided breached due process in anyway? Outline and discuss at least 5 infringements of the conditions of licence Miss R. Renegade has committed.

3. Is anybody liable if so then who and why?

4. How much is owed to the JCA for licence fee?

5. What steps would you take to ensure compliance with the Customs Laws.

6. Can the Commissioner of Customs cancel the licence? If yes, state the conditions under which this can be done and whether there is any redress for the Duty-Free Shop Operator if they feel wronged.

Reference no: EM133810510

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