The Recovery of Duties and Taxes Etc. Due in Other Member States (Corresponding UK Claims, Procedure and Supplementary) Regulations 2004 (revoked)

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1. Introductory Text

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   PART 1 General

   1. 1. Citation and commencement

   2. 2. Interpretation

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   PART 2 Corresponding UK Claims

   1. 3. Corresponding UK Claims—Duties and Taxes

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   PART 3 Requests for Assistance

   1. 4. Requests for information

   2. 5. Requests for notification of instruments

   3. 6. Requests for recovery or precautionary measures

   4. 7. Transfer of sums recovered

   5. 8. Contested recovery

   6. 9. Notice of inability to take action or proceedings upon a request for recovery of a contested claim

   7. 10. Notice of action contesting recovery

   8. 11. Reimbursement of sums recovered and compensation

   9. 12. Reimbursement arrangements

   10. 13. Notice of cancellation or payment of a claim

   11. 14. Adjustment of a foreign claim

   12. 15. Minimum amount on requests for assistance

   13. 16. Limitation on requests for assistance

   14. 17. Acceptance and transmission of communications

   15. 18. Communication of documents and information

   16. 19. Language requirements

   17. 20. Limitation

   18. 21. Notice of refusal of requests for assistance

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   PART 4 Interest

   1. 22. Adaptations

   2. 23. Interest enforced by the Board

   3. 24. Interest enforced by the Commissioners

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   PART 5 Enforcement of Corresponding Claims

   1. 25. Evidence

   2. 26. Enforcement in Scotland

7. Signature

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      SCHEDULE 1

      Corresponding Claims

      1. PART 1

      2. PART 2

      3. PART 3

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      SCHEDULE 2

      ADAPTATIONS

      1. 1. In this Schedule— “duties interest” means a foreign claim corresponding...

      2. 2. (1) Subsections (2) to (4) and (6) to (8) of...

      3. 3. (1) Subsections (1) to (8) and (10) and the expression...

      4. 4. (1) Sub-paragraphs (1) to (7) and (9) and the expression...

9. Explanatory Note