Partner of the Attorneys Association “Modus Zilver” Yevgen Zarudnyev and attorney of the Attorneys Association “Modus Zilver” Liudmila Demchenko. won court case No. 760/24005/21 in the Solomenskyi District Court of Kiev with the subject of bringing the director of an enterprise to administrative responsibility for violating the procedure for customs clearance of goods was considered (according to Article 483 of the Customs Code of Ukraine, liability is 100% of the value of imported goods ).
According to the protocol drawn up by the Kiev Customs of the State Customs Service (Ukraine), the value of the goods declared upon import to Ukraine was lower than the value of the goods declared upon export from the Republic of Turkey.
The lawyers managed to protect the interests of the director of the enterprise, and the court closed the administrative proceedings due to the absence of an administrative offense.