Representation in disputes regarding non-declaration of goods

Non-Declaration of Goods is a customs violation that occurs when a business representative fails to inform customs authorities about goods subject to mandatory declaration under Ukrainian law. 

According to Article 257 of the Customs Code of Ukraine (CCU), everyone crossing the border must declare goods if: 

• their value exceeds the established norms;
• they are subject to special control. 

For businesses, this is especially important, as any incorrect declaration can lead to serious consequences: fines, confiscation of goods, or other sanctions.

When Do Disputes Arise Due to Non-Declaration of Property?

Customs authorities have significant powers to detect errors or violations in customs declarations. 

The most common situations that may cause disputes include: 

• Non-Declaration of Goods or Vehicles. 

  If a business representative fails to declare a good or vehicle, it is considered a violation under Article 472 of the CCU. 

  Consequences:

  - a fine of 100% of the value of the goods or vehicle;

  - confiscation of property.

• False Information About the Value or Origin of Goods

  If the declaration contains incorrect information about the value or origin of goods, this is also a violation under Article 485 of the CCU. 

  Consequences:

  - a fine of up to 300% of the unpaid customs duties.

How Can We Help Businesses in Customs Disputes Over Non-Declaration of Property?

For the past ten years, we have successfully defended the rights of customs brokers and enterprises in their interactions with customs authorities.

Our lawyers are experts in:

• providing consultations on customs matters;
• challenging customs authorities’ decisions regarding adjustment of customs value and classification of goods;
• representing clients in administrative violation cases against declarants and/or brokers;
• drafting, amending, and analyzing international contracts and agreements;
• assisting with document translation, customs broker search, and transportation services;
• defending clients in court regarding customs law violations;
• recovering confiscated goods, vehicles, and funds;
• assessing and collecting information on customs officials' unlawful actions. 

We run a blog where we publish articles on recent changes in customs law and share insights on resolving gaps between legal practice and legislation.

Advantages of Our Customs Lawyers for Business Clients:

1. Confidence in Your Lawyer.
You always know who is handling your case. Learn more about our team and view real biographies and social media pages.

2. Transparency and Trust.
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3. Official Collaboration.
We sign official agreements with every client, clearly outlining our powers. Payments are made via bank transfers, and you can choose a convenient payment method. 

4. Access to Case Information.
We regularly publish details of successful cases that showcase our expertise in various legal fields. 

5. Analytics and Expertise.
We deeply understand our work and share our knowledge through articles, blogs, and webinars. Learn more about our expertise in our blog. 

6. Reputation Recognized by Ratings.
Our work has been acknowledged in major legal rankings, including 'Legal Newspaper' and 'Legal Practice'. 

Customs issues may seem simple, but we know how the thought “I’ll handle it myself” often leads to fines and confiscation of goods. 

Contact us online — our customs lawyer for businesses in Odesa will help you navigate your situation.