What is a customs offense and what are the dangers?

Customs violations are violations of the procedure for moving goods, vehicles, or documents across the customs border. These can be errors, technical failures, or deliberate actions, but in any case the consequences are serious:

  • fines of hundreds of thousands of hryvnias;

  • confiscation of goods;

  • suspension of foreign economic activity;

  • criminal proceedings under articles of the Criminal Code of Ukraine (in complex cases).

Common cases of customs violations

  • Non-declaration or false declaration of goods

  • Undervaluation of customs value

  • Violation of transit or temporary importation deadlines

  • Import of goods without licenses/certificates

  • Falsification of documents or forgery of invoices

How we protect clients in customs violation cases

Our team of lawyers specializes in customs disputes. We:

  1. We analyze the protocol and evidence of the violation.

  2. We form a defense position - technical, legal, expert

  3. We represent the client in the customs authority or court

  4. We prepare complaints, explanations, and requests to the State Customs Service

  5. We appeal against illegal actions or decisions in administrative proceedings

Why choose us?

  • We have won dozens of cases in customs courts throughout Ukraine.

  • Protected clients' property from confiscation

  • Fines were reduced by 3–5 times

  • We work quickly — ready to start within 24 hours

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    Important to know

    Do not sign the protocol without consultation. Often, customs officers offer to "quickly close the issue" - this is a trap. Once the documents are signed, it is difficult to change the position.

    You have 10 days to appeal the report. or providing explanations. Time is of the essence.

    The cost of the fine may exceed the cost of the goods — don't take any risks without a lawyer.

    Frequently asked questions

    Can confiscated goods be returned?
    Yes, if it is proven that there was no violation or violation by customs.

    How long does the case take to process?
    Depending on the jurisdiction, it can take from 2 weeks to 3 months.

    Can the fine be canceled completely?
    Yes, in case of formal or procedural violations.

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