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The Federal Customs Service of Russia considers cases on administrative violations in the field of customs, provided in paragraphs 16.1-16.24 of the Administrative Code. The customs authorities authorized for cases include: the Federal Customs Service itself, its regional offices in 8 federal districts of Russia, as well as their local customs services and customs stations.

Types of violations of Customs regulations in Russia

ruborder

Illegal transport of goods across the border of the Eurasian Customs Union

Fine of 50% to 300% of goods cost, with or without confiscation

Failure to declare or inaccurate declaration of goods

Fine of 50% to 200% of goods cost, with or without confiscation
maersk

Failure to comply with prohibitions on the import or export of goods

Fine of 50 000 to 300 000 rubles, with or without confiscation
customsdeclare

Provision of invalid documents

Fine of 50 000 to 300 000 rubles, with or without confiscation

Failure to issue of goods or their issue without customs’ permission

Fine of 300 000 to 500 000 rubles, with or without confiscation

Failure to comply with the deadline for filing a customs declaration

Fine of 10 000 to 300 000 rubles
containers

Violation of the terms of temporary storage of goods

Fine of 50 000 to 100 000 rubles, with or without confiscation
greencorridor

Non-compliance with the customs procedure

Fine of 50 000 to 500 000 rubles, or of 50% to 200% of goods cost, with or without confiscation

Illegal use of conditionally released goods

Fine of 50% to 200% of goods cost, with or without confiscation
storage1

Illegal use of goods (purchase, storage)

Fine of 50% to 200% of goods cost, with or without confiscation
atmcard

Violation of the timing of customs payments

Fine of 50 000 to 300 000 rubles
carsdelivery

Illegal operations with temporarily imported vehicles

Fine of 50 000 to 300 000 rubles

Six steps to victory in court

how we deal with every case

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1

We carry out a detailed legal analysis of documents FOR FREE, sound options for solving the problem, timing and costs.

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2

We agree on mutually beneficial terms, stipulate the terms of payment for the services of our lawyers, draw up and sign a detailed contract.

3

We pay great attention to collection of documentary and development of the entire situation. At this stage we try to work out all the nuances, subtleties, problems and risks; analyze all possible ways to solve the problem and choose the best path. The fate of the client often depends on this.

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Consultation

1

We carry out a detailed legal analysis of documents FOR FREE, sound options for solving the problem, timing and costs.

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Signing a contract

2

We agree on mutually beneficial terms, stipulate the terms of payment for the services of our lawyers, draw up and sign a detailed contract.

Collection of documentary

3

We pay great attention to collection of documentary and development of the entire situation. At this stage we try to work out all the nuances, subtleties, problems and risks; analyze all possible ways to solve the problem and choose the best path. The fate of the client often depends on this.

Attempt to repeal

4

We protect the client’s interests in administrative bodies. This is the easiest and cheapest way to cancel the decision.

Challenge in court

5

If necessary, we defend our client interests in the court.

Appeal and cassation

6

If necessary, we appeal against the decision of the court in the appellate and cassation instances.

4

We protect the client’s interests in administrative bodies. This is the easiest and cheapest way to cancel the decision.

5

If necessary, we defend our client interests in the court.

6

If necessary, we appeal against the decision of the court in the appellate and cassation instances.

Six reasons why Logos

is an excellent choice for you

Specialization

Lawyers who will work on your case are experts in solution of such issues

20 years of experience

We have a great experience of solving problems like yours

Reasonable prices

Average market prices are due to high professionalism of Logos lawyers

Complete transparency

We sign a contract which clearly lists all the payments

Will to succeed!

Pay-for-performance: You pay only after we win your case in court

Dual supervision

Every case is supervised by both client and personally CEO of Logos
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Legal defense

Business

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Consultation

Common risks

According to statistics, 80% of law firms in Russia have no more than three lawyers in the state. And this means that the majority of "legal consultations" are conducted with deliberate misleading of the client, because one lawyer rarely specializes in more than two fields of law. Also, the consultation is often "abandoned" by yesterday's students and lawyers without any practical experience in protecting the client in court.

In Logos

More than 10 people working in our forensic and consulting department specializing in various branches, sub-sectors and legal institutes (civil, tax, administrative, bankruptcy procedure, arbitration and civil procedure) work. Already on the consultation you will receive a qualified preliminary assessment of the prospects of your case. And you can be sure - our assessment is correct.

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Signing a contract

Common risks

A contract is signed, which does not include all options for the development of events, certain aspects remain at the level of oral agreements as "self-evident". "Gray" payment schemes are often offered. Using the services of such a "lawyer", you are seriously at risk of spending your nerves and time - and at the same time paying for a negative result (or in general the absence of any result).

In Logos

First of all, we are interested in a stable and permanent relationship with the client, and this is possible only by gaining his trust. Therefore, the contract developed by us is designed for a fair settlement of relations in any possible situation. Also, our client always receives an official document about the funds paid to us and can use it to recover court costs

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Collection of documentary

Common risks

In such complex cases as disputes with state bodies, the development of a legal position requires not only high qualification of a lawyer, but also significant labor and time costs, because it is necessary to study and analyze a large number of case materials. Therefore, serious processes often turn out to be simply "out of the box" for small or young law firms.

In Logos

In our firm, careful development of the legal position in any more or less complicated case is imperative, which not only allows a thorough study and analysis of a large number of case materials, but also to find original solutions that do not lie on the surface for the development of a victorious legal position.

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Attempt to repeal

Common risks

Trying to save and trust your defense in court to a law firm of two or three lawyers, or even a solitary lawyer, you risk that your defender will not be able to physically carry out the whole set of necessary procedures, and his arguments will not make a proper impression. As a result, even with a responsible attitude to your lawyer's case, the case can be seriously delayed, and the desired result will not be achieved.

In Logos

Protectionis traditionally assigned to us by at least two lawyers, one of whom is a lawyer-expert in the field of law to which your case relates. This gives us the opportunity to carefully prepare and conduct the entire set of necessary procedures, provide an evidence base for the judge to make the decision you need.

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Challenge in court

Common risks

Protection in the courts is already "aerobatics" in the Russian jurisprudence. To entrust your protection to a law firm with insufficient experience of conducting (and winning) such cases means consciously reducing your chances to a minimum.

In Logos

Twenty-year experience and a team of lawyers, whose total length of service is more than 150 years, allows us to achieve victory in all judicial instances when considering cases of any complexity.

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Appeal and cassation

Copmmon risks

Many companies (lawyers), using the inexperience of the client in the proceedings, make the contract in such a way that they are liable to the client only for the decision made by the court. Those. are in no way responsible for the implementation of this decision, which may be for you in fact equivalent to the lost process.

In Logos

Our goal is not only to win in court, but also to get actual results for our client. This is our reputation, on which our profit is built. Therefore, we always go to the end, seeking full compliance with the obligations assumed.