As a result of FEA participation it is often necessary to make a decision on the initiation of legal proceedings at a certain stage of the relationship with other parties or state authorities.
Referring to the appeal against the decisions and (in-)actions is sometimes the only way to defend your interests.
Judicial proceedings, as a set of services, includes:
1. Representing the interests of FEA party in arbitration courts, outside Moscow too.
In particular:
a) In cases of recognition of the illegal decision of the customs authority to adjust the customs value of goods.
b) In cases of recognition the illegal decision of customs authorities.
c) Under cases of recognition the illegal decision of customs authorities on customs value adjustments, of recognition the illegal decision of customs authorities on classification of goods.
d) In cases of recovery of receivables.
e) In cases of violation of terms of delivery.
f) Appealing against bringing to administrative responsibility in the field of customs affairs (Chapter 16 of the Russian Federation Code of Administrative Offences) in court.
2. Representing a party to a foreign economic activity in courts of general jurisdiction for administrative offences (Chapter 16 of the Russian Federation Code of Administrative Offences).
The list includes gathering and analysis of documents, preparation of power of attorney, filing and monitoring of application, acquaintance with case materials, participation in court sessions (both online and offline), filing of references, objections, additional documents on the initiative of the applicant or the court, collection of court expenses, obtaining of writ of execution.
If needed, Company provides a service of representation in arbitration court of appeal, cassation, supervisory instance.