Attorney for customs disputes in Kyiv

Lawyer and attorney for customs disputes

Customs disputes are among the most complex and require a very high level of theoretical and practical skills in the field of customs legislation and legal procedures.

The most common violations of customs legislation that a customs attorney can identify and use in your favor:

• requesting documents that are not provided for by law or are inapplicable to your case;
• incorrect selection of the method for determining customs value;
• overstating customs duty;
• unlawful change of the HS code (UKT VED code);
• refusal to accept the customs declaration (registration or release of goods) due to insufficiency of the documents provided to determine the customs value.

What questions are most often covered in customs consultations?

Successful foreign economic activity requires certain knowledge in the area of customs procedures. Often it is impossible to understand all the nuances of regulatory acts, some provisions of which may be contradictory, without the help of professionals. Customs consultations address such issues as:

• choosing the most advantageous customs regime, as well as the scheme by which the goods will be imported;
• features of determining the customs value of goods and its substantiated confirmation;
• issues concerning the payment of duties and excise taxes, as well as the refund of overcollected amounts;
• the procedure for carrying out certain foreign economic operations under currency regulation;
• determining the legality of demands made by customs officers;
• analysis of potential risks when moving a certain type of goods in import or export mode.

What documents are needed in case of disputes with customs

To resolve a dispute with customs, the attorney will need the following documents, which must be provided in the originals:

• customs declaration;
• form of correction of the customs value of the goods with the indicated payment amounts;
• contract for the transaction, as well as the passport authorizing currency operations;
• certificates for imported or exported goods;
• act of acceptance-transfer of goods subject to temporary storage or customs escort;
• correspondence with regulatory authorities.

What you need to know when going on vacation or a business trip to another country?

Those who are going on a business trip abroad or intend to spend a vacation in a foreign country should study in detail the information concerning:

• the maximum allowable amounts of cash that may be brought into the territory of a particular state;
• the possibilities and duration of stay in the country without obtaining a temporary registration document;
• legal aspects that a foreign national may face in the territory of the state or when crossing the border;
• ensuring the protection of the rights and legitimate interests of a foreigner legally staying in the country;
• the ability to defend your interests with the help of an official representative in courts and various government bodies.

Customs dispute attorney services from Law Firm “Nakaz”

Assistance of a customs attorney includes the following services:

1. initial consultation on the procedure for carrying out a customs operation by legal entities and individuals;
2. comprehensive analysis of documents (contracts, insurance, customs declaration);
3. identification of customs risks when carrying out the operation;
4. drafting and support of the procedure for concluding contracts and foreign economic contracts;
5. preparation of the document package for customs;
6. determination of the optimal customs regime;
7. pre-trial settlement of the dispute;
8. assistance of an attorney in the event of violation of customs rules (challenging unlawful decisions and actions, representation of interests in court, ICAC at the Chamber of Commerce and Industry of Ukraine in Kyiv);
9. legal protection in cases of smuggling;
10. refund of overpaid amounts.

Advantages of the company

Our company, with many years of experience cooperating with foreign organizations, is ready to take on the responsibilities for resolving any disputed issues that may arise in your interaction with customs authorities. Cooperation with a qualified attorney means responsible handling of the case, prompt decision-making, and an initial focus on a positive result.

Our customs attorney in Kyiv will provide the full range of necessary services to protect your rights and interests at all stages of interaction with customs authorities, which will help avoid delays during customs clearance, promptly resolve possible disagreements, thereby protecting your business from unjustified losses of precious time.