Client of the Bar Association “Modus Zilver “, – the Ukrainian importer with foreign investments, – declared the value of the goods upon importation of the goods into Ukraine, according to which customs payments were determined and paid.
During the inspection, Kyiv Customs came to the conclusion that the customs value of the goods was understated and the duty and taxes were underpaid. As a relult, a report was drawn up for violation of customs rules. design of goods (Article 483 of the Customs Code of Ukraine.
In the Solomyansky District Court of Kyiv our lawyers won the case No. 760/5044/22: the director was dismissed from liability, and the case is closed.
Kyiv Customs appealed the court’s decision in the appeal procedure.
As a result, Kyivskyi Court of Appeal left the decision of the first court instances without changes, closed proceedings because of absence of offence.