Legal support

High level expertise in support of FEA. Rich practical experience in representation of the customer's interests in customs authorities and trademark owners.

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What do you get

Formation of foreign trade contracts including legal expertise and support of implementation thereof.
Formation (support) of civil law contracts.
Legal opinions on any issues of the customs legislation.
Legal support and settlement of any situations with state authorities on FEA issues:
- appeal against decisions, actions (omission) of customs authorities or their officials in higher instances and court;
- preparation of petitions, complaints, applications, written explanations, and other documents;
- support of enforcement proceedings;
- preparation of applications for recovery of funds for execution by the Treasury;
- collection of interest on the amount of excessively collected customs payments on the customs declaration for commodities;
- enforcement of the claim, namely, the suspension of claims of the customs authorities for payment of customs charges until entry of the judicial act on the court case into legal force;
- refund (set off) of the amounts of customs duties, taxes, advance payments, funds deposited as security for the performance of the obligation to pay customs duties, taxes, and other funds.
Trademark registration.
Protection of interests of the trademark owner. Judicial protection against illegal claims of the trademark owner.
Representation of the customer’s interests in the state authorities during the customs inspection, consideration of administrative cases.
Services of a lawyer in the field of FEA.

Stages of services rendering

Analysis of documents

Legal opinion and strategy elaboration

Customer's interests protection

Restoration of violated right

Request

In 2018-2020, the following was settled in favor of customers:

4,133,519

rubles were returned to customers based on complaints about decisions made on the customs value adjustment

5,724,739

rubles were returned by the customs value adjustment as a result of 22 cases in a court

1,749,349

rubles were returned to customers based on 49 applications for collection of % from excessively paid customs charges

4,314,285

rubles were returned to customers based on 9 complaints on invalidation of decisions on commodities classification

5,153,649

rubles — the total amount of suspended claims of customs in Arbitration court

Documents

Tariffs on legal services rendered by Transgroup LLC.pdf

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Other services

Customs clearance formalities

We process any cargo categories including complicated and unique commodity groups.

Foreign economic activity (FEA) outsourcing

Includes a wide range of services from the search of suppliers to delivery of goods to a customer's warehouse and transfer of all the required documentation.

Comprehensive transport logistics

Arrangement of cargo delivery along the optimal logistics routes to your warehouse.

Representative at the inspection in ports of Vladivostok and Vostochny

Responsible representation of a customer's interests

Customer support in e-declaration centers of Vladivostok and FEEC

Expert advice and representation of interests is relevant for customers who need expert support in the region of registration of FE.

Outsized cargo transportation

Transportation of oversized cargo is always a complex of services undertaken by a logistics company.

General cargo transportation

Combined transportation allows customers to send a small batch of goods

Project cargo

Project logistics is a comprehensive service for a specific investment project including all methods of delivery of goods, consulting, transport concept development, and related services.