Go Back   English Forum Switzerland > Help & tips > Finance/banking/taxation
Reply
 
Thread Tools Display Modes
  #1  
Old 27.01.2012, 23:51
Junior Member
 
Join Date: Dec 2009
Location: Basel
Posts: 32
Groaned at 0 Times in 0 Posts
Thanked 20 Times in 13 Posts
Bunnykins is considered knowledgeableBunnykins is considered knowledgeableBunnykins is considered knowledgeable
Customs fines

At the risk of being shot down for even asking - does anyone know if the fine for not declaring something at customs goes up it you do it a second time?

I got stopped at the border coming back from the supermarket in France with too much meat and got a 110chf fine. That's fine, I was over the limit, happily paid, don't plan to do it again, know I should really be claiming the French vat back anyway but couldn't be bothered etc etc but just wondered if the fine is the same next time or if it goes up? Does anyone actually know rather than just want to tell me off?!
Reply With Quote
  #2  
Old 27.01.2012, 23:56
22 yards's Avatar
Only in moderation
 
Join Date: Jul 2009
Location: Basel-Land
Posts: 3,120
Groaned at 78 Times in 48 Posts
Thanked 3,573 Times in 1,578 Posts
22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute
Re: Customs fines

I'm going to tell you off for not claiming the French TVA back. But do you realise that you need to buy EUR 175 or more from one store in one day (in France) to qualify for a refund?

And to try to answer your question, I don't think the customs officials check your "record". Did they on this occasion? If not, how would they know if you were a hardened recidivist tax dodger?
Reply With Quote
The following 2 users would like to thank 22 yards for this useful post:
  #3  
Old 28.01.2012, 00:09
Junior Member
 
Join Date: Dec 2009
Location: Basel
Posts: 32
Groaned at 0 Times in 0 Posts
Thanked 20 Times in 13 Posts
Bunnykins is considered knowledgeableBunnykins is considered knowledgeableBunnykins is considered knowledgeable
Re: Customs fines

I didn't know that. Although I was over that anyway so it would have been worth claiming. Is there a lower limit in Germany?

The customs guy took my passport and put the number into the computer. He could see everything from where I live and work to my permit details, photo and signature. I didn't quite feel I could ask if my 'transgression' was going to be recorded or not, they may have had my shoe size for all I know! He was a very nice customs chap though, very helpful considering, and very tolerant of my rubbish German, even apologising for not having all the leaflets/forms in English.
Reply With Quote
  #4  
Old 28.01.2012, 00:15
22 yards's Avatar
Only in moderation
 
Join Date: Jul 2009
Location: Basel-Land
Posts: 3,120
Groaned at 78 Times in 48 Posts
Thanked 3,573 Times in 1,578 Posts
22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute
Re: Customs fines

Hmmm. Well, if he's entered your details into his computer, I'd be inclined to toe the line for the next 100 years or so. For the minimal VAT amount that Switzerland asks (8% on most goods, 2.5% on most food), it's not worth finding out whether the fine escalates for a second offence.

In Germany, there's no official minimum expenditure to qualify for refund of the MwSt (VAT), although many stores won't process invoices less than EUR 10.
Reply With Quote
This user would like to thank 22 yards for this useful post:
  #5  
Old 28.01.2012, 07:18
tom tulpe's Avatar
Forum Veteran
 
Join Date: Jul 2011
Location: Horgen
Posts: 1,056
Groaned at 19 Times in 17 Posts
Thanked 1,213 Times in 549 Posts
tom tulpe has a reputation beyond reputetom tulpe has a reputation beyond reputetom tulpe has a reputation beyond reputetom tulpe has a reputation beyond reputetom tulpe has a reputation beyond repute
Re: Customs fines

Quote:
View Post
Hmmm. Well, if he's entered your details into his computer, I'd be inclined to toe the line for the next 100 years or so. For the minimal VAT amount that Switzerland asks (8% on most goods, 2.5% on most food), it's not worth finding out whether the fine escalates for a second offence.

In Germany, there's no official minimum expenditure to qualify for refund of the MwSt (VAT), although many stores won't process invoices less than EUR 10.
But for red meat they want CHF 20/kg on top of that, too.
Reply With Quote
This user would like to thank tom tulpe for this useful post:
  #6  
Old 28.01.2012, 13:13
Forum Legend
 
Join Date: Sep 2010
Location: Neuchatel
Posts: 6,952
Groaned at 83 Times in 56 Posts
Thanked 6,469 Times in 3,016 Posts
Odile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond repute
Re: Customs fines

At our local customs office, they have excellent memory and will spot cars/people they have caught before, that is for sure. Perhaps not so much so at a larger Border post- but you never know.
Reply With Quote
  #7  
Old 28.01.2012, 13:27
Mark75's Avatar
Forum Veteran
 
Join Date: Apr 2007
Location: by the lake (either one)
Posts: 1,311
Groaned at 21 Times in 16 Posts
Thanked 1,005 Times in 516 Posts
Mark75 has an excellent reputationMark75 has an excellent reputationMark75 has an excellent reputationMark75 has an excellent reputation
Re: Customs fines

Quote:
View Post
I got stopped at the border coming back from the supermarket in France with too much meat and got a 110chf fine.
Why don't you just declare the meat? Duty is CHF 20/kg and for some cuts it may be well worth it.
Reply With Quote
  #8  
Old 28.01.2012, 13:50
Newbie
 
Join Date: Jan 2012
Location: Zurich
Posts: 5
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 1 Post
Vich has no particular reputation at present
Re: Customs fines

Hi everybody. I am new and I guess I can not post new Thread now therefore it is good to see this topic on here as I wish to ask also about the Customs stuff. I am going back to visit my country next week and I wish to bring a brandnew Ipad2 home as a present for my brother there. Do I have to declare at the custom desk or stuff? I want to keep the original box and dont want to open it to display to the custom officer. What should I do? Many thank you
Reply With Quote
  #9  
Old 28.01.2012, 14:10
Mark75's Avatar
Forum Veteran
 
Join Date: Apr 2007
Location: by the lake (either one)
Posts: 1,311
Groaned at 21 Times in 16 Posts
Thanked 1,005 Times in 516 Posts
Mark75 has an excellent reputationMark75 has an excellent reputationMark75 has an excellent reputationMark75 has an excellent reputation
Re: Customs fines

Quote:
View Post
I am going back to visit my country next week and I wish to bring a brandnew Ipad2 home as a present for my brother there. Do I have to declare at the custom desk or stuff? I want to keep the original box and dont want to open it to display to the custom officer. What should I do? Many thank you
So you're going to buy the ipad here in Switzerland and bring it to your home country?

You will probably have to declare it when you enter your home country. So make sure you take along the receipt from the place you bought it, but you won't have to deal with Swiss customs when exporting the ipad.
Reply With Quote
  #10  
Old 28.01.2012, 19:13
Newbie
 
Join Date: Jan 2012
Location: Zurich
Posts: 5
Groaned at 0 Times in 0 Posts
Thanked 3 Times in 1 Post
Vich has no particular reputation at present
Re: Customs fines

Thank you so much. I hope they dont ask me to show them the Ipad like they often did when I travelled with my own laptop and also hope I dont have to pay tax 2 times (in Swiss store and in my country's customs). Have a nice weekend.
Reply With Quote
  #11  
Old 28.01.2012, 19:52
KeinFranzösisch's Avatar
Forum Veteran
 
Join Date: Dec 2010
Location: the small half-canton
Posts: 2,259
Groaned at 59 Times in 37 Posts
Thanked 2,507 Times in 1,101 Posts
KeinFranzösisch has a reputation beyond reputeKeinFranzösisch has a reputation beyond reputeKeinFranzösisch has a reputation beyond reputeKeinFranzösisch has a reputation beyond reputeKeinFranzösisch has a reputation beyond reputeKeinFranzösisch has a reputation beyond repute
Re: Customs fines

Quote:
View Post
Why don't you just declare the meat? Duty is CHF 20/kg and for some cuts it may be well worth it.

20chf per kilo? that's a rip off. May as well buy it at Migros.
Reply With Quote
This user would like to thank KeinFranzösisch for this useful post:
  #12  
Old 28.01.2012, 20:08
Forum Legend
 
Join Date: Sep 2010
Location: Neuchatel
Posts: 6,952
Groaned at 83 Times in 56 Posts
Thanked 6,469 Times in 3,016 Posts
Odile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond reputeOdile has a reputation beyond repute
Re: Customs fines

Indeed (especially if you take your time and petrol into account)
Reply With Quote
  #13  
Old 28.01.2012, 21:59
Junior Member
 
Join Date: Dec 2009
Location: Basel
Posts: 32
Groaned at 0 Times in 0 Posts
Thanked 20 Times in 13 Posts
Bunnykins is considered knowledgeableBunnykins is considered knowledgeableBunnykins is considered knowledgeable
Re: Customs fines

Quote:
View Post
Why don't you just declare the meat? Duty is CHF 20/kg and for some cuts it may be well worth it.
I know and I'm not intending to do it again. I just wondered what would happen if I did. Does the fine go up? Do they have other penalties?
Reply With Quote
  #14  
Old 28.01.2012, 22:01
Forum Legend
 
Join Date: Apr 2010
Location: Zug
Posts: 3,336
Groaned at 30 Times in 27 Posts
Thanked 1,504 Times in 968 Posts
fatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond reputefatmanfilms has a reputation beyond repute
Re: Customs fines

Quote:
View Post
I know and I'm not intending to do it again. I just wondered what would happen if I did. Does the fine go up? Do they have other penalties?
Yes you can get a crimminal record & go to prison, it's all depends on how serious the matter is.
Reply With Quote
  #15  
Old 28.01.2012, 22:02
Forum Veteran
 
Join Date: Sep 2006
Location: Albisrieden
Posts: 2,164
Groaned at 64 Times in 36 Posts
Thanked 2,707 Times in 1,011 Posts
nickatbasel has a reputation beyond reputenickatbasel has a reputation beyond reputenickatbasel has a reputation beyond reputenickatbasel has a reputation beyond reputenickatbasel has a reputation beyond reputenickatbasel has a reputation beyond repute
Re: Customs fines

For a fourth offence they put you in the village stocks for a day.

Cheers,
Nick

Quote:
View Post
I know and I'm not intending to do it again. I just wondered what would happen if I did. Does the fine go up? Do they have other penalties?
Reply With Quote
  #16  
Old 29.01.2012, 00:19
22 yards's Avatar
Only in moderation
 
Join Date: Jul 2009
Location: Basel-Land
Posts: 3,120
Groaned at 78 Times in 48 Posts
Thanked 3,573 Times in 1,578 Posts
22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute22 yards has a reputation beyond repute
Re: Customs fines

Quote:
View Post
But for red meat they want CHF 20/kg on top of that, too.
Quote:
View Post
20chf per kilo? that's a rip off. May as well buy it at Migros.
Good point. The CHF20/kilo is only for red meat imported in excess of the (admittedly meagre) personal allowance. But I guess that's the point of the original post. Again, I'd advise sticking to the limits.
Reply With Quote
  #17  
Old 18.04.2012, 17:10
dus dus is offline
Newbie 1st class
 
Join Date: May 2009
Location: Zurich
Posts: 15
Groaned at 2 Times in 1 Post
Thanked 1 Time in 1 Post
dus has no particular reputation at present
Re: Customs fines

once you pay the fine (if caught), are there any other actions?
Reply With Quote
  #18  
Old 18.04.2012, 17:26
magyir's Avatar
Forum Veteran
 
Join Date: Oct 2006
Location: Wallisellen
Posts: 1,252
Groaned at 5 Times in 5 Posts
Thanked 280 Times in 201 Posts
magyir has an excellent reputationmagyir has an excellent reputationmagyir has an excellent reputationmagyir has an excellent reputation
Re: Customs fines

Potentially yes. Once you look like a serial offender they can decide to do fuller checks, including cavities. And it could form the basis of permit problems as you could be seen to demonstrate little respect for Swiss law.
Reply With Quote
  #19  
Old 18.04.2012, 17:28
dus dus is offline
Newbie 1st class
 
Join Date: May 2009
Location: Zurich
Posts: 15
Groaned at 2 Times in 1 Post
Thanked 1 Time in 1 Post
dus has no particular reputation at present
Re: Customs fines

im not talking subsequent offences, only after the first offence.
Reply With Quote
  #20  
Old 18.04.2012, 17:39
NotAllThere's Avatar
Forum Legend
 
Join Date: Oct 2008
Location: Baselland
Posts: 4,802
Groaned at 47 Times in 45 Posts
Thanked 4,819 Times in 2,114 Posts
NotAllThere has a reputation beyond reputeNotAllThere has a reputation beyond reputeNotAllThere has a reputation beyond reputeNotAllThere has a reputation beyond reputeNotAllThere has a reputation beyond reputeNotAllThere has a reputation beyond repute
Re: Customs fines

No, there are no other repercussions.
Reply With Quote
This user would like to thank NotAllThere for this useful post:
Reply

Tags
customs duties, fine


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Train ticket fines nish911 Transportation/driving 3 22.08.2011 16:08
Parking fines joolsb Transportation/driving 4 02.09.2009 14:58
Parking Fines White Diamond Daily life 15 09.02.2009 18:41
Parking Fines kiwi01 Transportation/driving 4 24.10.2007 10:10


All times are GMT +2. The time now is 10:21.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2012, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0