Foreign Economic Activity and Customs dispute practice is new practice of the Leontyev & Partners Law Firm. We represent interests of participants of foreign economic activity, and private persons in administrative and criminal proceedings in customs matter.
Our specialists represent interests of clients in the courts, law enforcement and other authorities in all regions of Russia. Attorneys of Customs practice experienced of comprehensive protection of CEOs at all stages of criminal proceeding. If it is necessary, we also involve specialists in the fields of logistic, expert and evaluation activities.
Also, our lawyers provide full range of legal services in international business activity, including issues on the organization of cross-border transits, supporting of foreign economic agreements, legal advice on international economic activity, and settlement of disputes. Lawyers of Leontyev & Partners Law Firm provides highly qualified assistance for clients as in the field of customs as related fields.
LEGAL SERVICES:
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Legal advice on customs legislation, including currency exchange control issues, the Commodity nomenclature of foreign economic activity (TN VED) of the EAEC, realization of the forms of effective control.
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Representation of interests of private clients and legal entities, officials in law enforcement and other authorities on the following issues:
-application of the customs legislation.
-initiation, investigating and handling of cases on administrative offences, bringing to administrative responsibility (Chapter 16 of the Code of Administrative Offence of the Russian Federation).
-initiation and investigating of criminal cases in customs matter (Articles 189, 190, 193. 194, 200.1, 200.2, 226.1, 229.1 of the Criminal Code of the Russian Federation).
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Representation of interests of private persons and legal entities, officials in the courts on the following issues:
-Appeal against judgements in the case of administrative offences (Chapter 16 of the Code of Administrative Offence of the Russian Federation).
-Appeal against decisions on criminal cases in Customs Law.
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Legal advice, preparation of conclusions of specialists on opinions made by experts of Customs laboratory.
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Legal advice on issues:
-the organization of international cross-border transits, customs clearance.
-optimization of transport and logistic chain of supply, minimization of time and financial losses in cross-border transits.
-draft contracts on above mentioned issues.
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Legal and Expert support projects in the field of Foreign Economic Activity.
Key Contacts
