Customs Law | Customs lawyer | Ukraine | Odesa

Customs law

Customs disputes often arise due to discrepancies in documentation, inconsistencies between customs declarations and the actual contents of goods, as well as differing interpretations of legislation. 

Therefore, a customs lawyer is required to navigate between national legislation (such as the Customs Code of Ukraine) and international trade norms (such as the rules of the World Trade Organization), as these are the regulations that determine the rules for moving goods across borders.

Митне право

Customs authorities have significant power, which they typically exercise to the fullest, especially during customs inspections. 

We can recall numerous cases involving illegal adjustments to the customs value of goods, the application of incorrect customs rates when determining the code in the Ukrainian Classification of Goods for Foreign Economic Activity (UCG FEA), and the unlawful seizure of goods. 

This often leads to the imposition of hefty fines on customs brokers and the transfer of goods to unknown, costly customs warehouses. 

Facing customs issues? We can help resolve disputes and minimize losses for your business.

 

 

How can we assist businesses in customs disputes?

For the past six years, we have successfully defended the rights of customs brokers, businesses, and individuals in their dealings with customs authorities. 

Our attorneys are skilled in: 

  • providing consultations on customs issues;
  • appealing customs authorities' decisions regarding adjustments to the customs value of goods and the determination of product codes;
  • representing clients' interests in cases of administrative offenses filed against declarants and/or brokers;
  • developing, amending, and analyzing international contracts and agreements;
  • assisting with the translation of documents, finding customs brokers and carriers;
  • defending clients' interests in court concerning customs violations;
  • recovering confiscated goods, vehicles, and funds;
  • evaluating and gathering information on the actions of customs officials who have committed unlawful acts. 

We also run a blog where we publish articles on current changes in customs legislation and share our thoughts on bridging the gaps between practice and existing laws. 

 

Advantages of Our Customs lawyers for Clients: 

1. Confidence in your attorney. 
You always know who is handling your case. Get acquainted with information about our team and view real biographies and social media profiles.

2. Transparency and trust.
You can read genuine reviews from our clients and check our social media to verify our reputation. 

3. Official collaboration.
We sign an official contract with each client, clearly outlining our responsibilities. Payment is made through a bank account, and you can choose a payment method that suits you.

4. Access to information about our cases.
We regularly publish details of successful cases on our website, demonstrating our professionalism and experience in various areas of law. 

5. Analytics and expertise.
We deeply understand our work and share our knowledge through articles, blogs, and webinars. You can always learn more about our expertise in our blog.

6. Reputation backed by rankings.
Our work has been recognized in well-known legal rankings, including the inclusion of Juris Ferrum LF in the rankings of "Yur-Gazeta" and "Legal Practice"

 

Customs matters may seem simple, but we know how the thought "I’ll handle" often leads to fines and confiscation of goods.

Contact us online — our customs lawyer in Odesa will help you resolve the situation.

Forms of payment:

Initial Consultation.

We will thoroughly analyze your situation and documents and determine the optimal way to resolve the issue. After that, we will provide you with a clear estimate of the service costs and prepare a budget. You can choose one of two payment options: a fixed price or an hourly rate.

Payment Flexibility.

Our rates depend on the scope of work, so you can adjust them according to your budget. We offer an advance payment system and the option to divide payments into specific stages. You will always be informed about the next stage and its cost.

Cost Control. 

We have no hidden fees or unpleasant surprises. You only pay for the work that has actually been completed. Our customs attorneys guarantee transparency and allow you to control your expenses at any time without overpaying for uncompleted services.

Get a consultation

Always ready to provide you with the necessary qualified assistance and consultation to achieve the best solution.

Документи
Or you can write your own:
Our experience:

Customs attorneys of "JURIS FERRUM" Law Firm defended the client's interests in a case challenging the unlawful adjustment of the customs value of goods.

The task set:

Минулого року до нас звернувся імпортер, який привозив філе тунця вартістю трохи більше 3 доларів США за кілограм.

Однак Одеська митниця не погодилася з цією оцінкою та встановила вартість у 6,3 долара США, прийнявши рішення про коригування митної вартості товару.

Це призвело до переплати нашим клієнтом митних платежів у сумі 187 600 гривень.

Результат:

Наша команда адвокатів з митних справ довела у суді незаконності рішення про коригування митної вартості товару, що дозволило вирішити спір на користь нашого клієнта. 

Одеський Окружний адміністративний суд прийняв наші аргументи та задовольнив позов, а також стягнув витрати на правову допомогу

Митні адвокати АО «ЮРІС ФЕРРУМ» захистили права одеської митної брокерки та оскаржили протокол про порушення митних правил за ст. 472 Митного кодексу України.

Поставлена задача:

Наприкінці 2021 року до нас звернулася митна брокерка, у відношенні якої було складено протокол про порушення митних правил за статтею 472 Митного кодексу України. Їй загрожував штраф у розмірі майже 1 мільйон гривень та конфіскація товару на таку ж суму. 

Одеська митниця стверджувала, що до України було завезено вогнегасники, а не запчастини до них (як це було насправді), а тому клієнтка неправильно визначила код товару

Незважаючи на те, що раніше неодноразово декларувалися аналогічні запчастини, і жодних претензій не було, цього разу митниця склала протокол та вилучила товар.

Результат:

Рішення суду першої інстанції вдалося отримати за декілька днів до початку повномасштабної війни, а відповідь на апеляційну скаргу Одеської митниці ми вже писали, коли лунали сирени. Навіть у період активних військових дій нам вдалося успішно захистити права клієнтки.

Митні адвокати АО «ЮРІС ФЕРРУМ» захистили інтереси клієнта у справі про оскарження незаконного коригування митної вартості товару

Поставлена задача:

Наш клієнт придбав смажені пресовані водорості та норі. 

Митний брокер, який діяв від імені клієнта, подав декларацію до Одеської митниці для розмитнення товару. У декларації була визначена митна вартість товару за основним методом - ціною договору (контракту). 

Проте Одеська митниця не погодилась із заявленою митною вартістю товару та прийняла рішення про коригування його митної вартості. Внаслідок цього клієнт переплатив митні платежі у сумі 324 139,17 гривень.

Результат:

Оцінивши наявні у справі докази, адміністративний суд скасував рішення Одеської митниці як відокремленого підрозділу Державної митної служби України про коригування митної вартості товару та картку відмови в прийнятті митної декларації.

Додатковим рішенням суду з митного органу були стягненні судові витрати та витрати на правову допомогу.

Митні адвокати АО «ЮРІС ФЕРРУМ» захистило інтереси клієнта у справі про оскарження незаконного коригування митної вартості товару

Поставлена задача:

Наш клієнт ввіз до України маринований імбир. Досвідчений митний брокер, декларуючи товар, подав всі необхідні документи, в яких чітко вказано ціну імбиру. 

Одеська митниця не погодилась з ціною та прийняла рішення про коригування митної вартості товару. 

Результат:

Оцінивши наявні у справі докази, суд ухвалив рішення на користь клієнта. Ще й стягнув витрати на гонорар адвокатів.

Represented a client in a case related to a real estate financial fraud scheme.

The task is set

Protect the client's interests, prove innocence, and restore financial stability.

Achieved results

The client was acquitted, and the court imposed damages on the accuser

FAQ:
 Frequently Asked Questions: Customs Law

What is a customs dispute?

What is a customs dispute?

A customs dispute is a disagreement that arises between an individual and customs authorities regarding the legality of actions, decisions, or inaction by customs authorities or their officials during the process of customs control and clearance of goods and vehicles being transported across the customs border of Ukraine.

How are customs disputes resolved?

How are customs disputes resolved?

According to the Customs Code of Ukraine, the resolution of customs disputes is regulated by Article 25, which stipulates that decisions, actions, or inactions of customs authorities can be appealed either administratively or through the courts.

What are the options for resolving a customs dispute?

What are the options for resolving a customs dispute?

There are three options for resolving a customs dispute: 

- pre-trial appeal of actions or inactions of customs authorities. This involves filing a complaint with a higher customs authority to resolve the dispute; 

- judicial appeal of customs authorities' decisions, where experienced customs attorneys can effectively protect business rights; 

- appealing to the Business Ombudsman Council to prevent similar future customs disputes.

How can a customs attorney assist businesses?

How can a customs attorney assist businesses?

The best option is to prevent customs disputes by seeking legal assistance in advance. 

For businesses, the following legal services in customs matters are effective: 

  • consultations on tax and customs issues;
  • counterparty verification and analysis to avoid customs complications;
  • legal analysis of contracts to prevent issues with customs authorities;
  • legal support of foreign economic activity;
  • assistance in understanding customs procedures and the operations of specific customs authorities;
  • verification of customs brokers with whom the business is working.

How is the customs transit regime concluded according to the law?

How is the customs transit regime concluded according to the law?

The customs transit regime is concluded by exporting goods beyond the customs territory of Ukraine. To conclude customs transit, the person responsible for complying with the customs regime requirements must present the goods to the customs office of destination before the established deadline.

What document is a valid proof of the country of origin of goods?

What document is a valid proof of the country of origin of goods?

Article 43 of the Customs Code of Ukraine provides that the documents confirming the country of origin of goods are the certificate of origin of goods or a certified declaration of origin of goods, or the declaration of origin of goods or a certificate of regional designation of goods.

Do customs authorities have the right to independently classify goods?

Do customs authorities have the right to independently classify goods?

Yes, customs authorities have the right to independently classify goods in case of detecting violations of classification rules.

When does a customs authority have the right to request additional documents to confirm the declared customs value of goods?

When does a customs authority have the right to request additional documents to confirm the declared customs value of goods?

The Supreme Court, in its ruling of October 13, 2021, in case No. 804/15600/15, emphasized that requesting additional documents to confirm the declared customs value can only occur if there are reasonable doubts about the accuracy of the information provided by the declarant. These doubts may arise due to incomplete documents, discrepancies between the goods' characteristics stated in the documents and the customs inspection of these goods, or differences between the declared customs value and the customs value of identical or similar goods that have already been cleared.

Customs Law | Customs lawyer | Ukraine | Odesa

Our customs lawyer specialize in resolving customs disputes and protecting the interests of customs brokers.

We provide a full range of legal assistance in customs matters, including appeals against administrative liability rulings and customs authorities' decisions. If you face issues related to customs value adjustments, product code classification, or the refund of overpaid duties, our experts are here to help you find the optimal solution.