The Kyiv customs issued 2 reports against the director of the Ukrainian importing company for violation of customs rules (part 1 of article 483 of the Customs Code of Ukraine) in terms of underestimating the cost of imported goods. The lawyers did the necessary work (they got acquainted with the cases in court, prepared and…
Won dispute with the Ukrainian customs office in appeal court
After the Solomensky District Court of Kyiv delivered a judgement from 10th of June 2022 in the case No. 760/29410/21 about imposition of penalty for violation of custome rules (part 1, article 483 of the Customs Code of Ukraine) on the client of Zilver law firm, – CEO of the Ukrainian importer of goods, – our layers immediately appealed this…
Won the case in the court of appeal
According to the decision by default of the court of first instance, the client (the driver found guilty in the traffic accident) of the Modus Zilver Lawyers’ Association was obliged to compensate for the material losses caused to the plaintiff as a result of such accident. It was not possible to cancel the courts’ decision…
Won dispute with the Ukrainian customs office in Kyiv District administrative court
After checking customs declarations and paid import duties and VAT, the Kyiv Customs Service of the State Customs Service issued tax notices-decisions, charging tax liabilities and fines to the Ukrainian importing company (for a total amount of almost UAH 800,000). Disagreeing with the adopted tax notices-decisions, the importer turned to the Zilver law firm for…