image

Smuggling Lawyer

  • icon
    Secure transaction
  • icon
    Verified performers
  • icon
    Transparent price
  • icon
    Monitoring 24/7
image
image
Stage Term (days) Cost
  • 1
    Written legal analysis
    2 UAH 13,200.00
    • A description of the situation, which requires the legal analysis, is carried out. 
    • The circumstances of the case, the presence or absence of documents relevant to the situation are established. 
    • A full oral communication is conducted in order to establish all the necessary circumstances of the case. 
    • The client's expectations regarding the results of service provision are established. 
    • An analysis of the current legislation that regulates the problem is carried out. 
    • An analysis of judicial practice regarding this issue is carried out. 
    • The lawyer's personal experience in solving such or similar problems is described. 
    • The conclusion is described, in which a conclusion is given regarding the impossibility of solving the problem or ways to solve the problem. 
    • Each way to solve the problem is described separately and is formed in the form of a table indicating the specific actions of the specialist, the term of the service as a whole and each stage separately (if the service consists of stages), the result of the provision of the service or stage, as well as the price of the service or stage.
In general
2 UAH 13,200.00

Smuggling lawyer

A smuggling lawyer is a legal professional who deals with cases related to the illegal movement of goods across a border, that is, smuggling. Smuggling covers a wide range of illegal activities, such as importing or exporting goods without proper customs clearance, evading customs duties, moving prohibited goods (weapons, drugs, cultural property, etc.) and other similar violations.

The main functions of a smuggling lawyer:

Consultations and legal assistance:

  • Advising clients on customs legislation and possible risks associated with moving goods across the border.
  • Clarification of the rights and obligations of clients in case of suspicion or accusation of smuggling.

Protection of clients' interests in court:

  • Preparation for court proceedings, drawing up the necessary procedural documents.
  • Protection of clients' interests during court hearings, representation of their interests in courts of various instances.

Appealing decisions and actions of customs authorities:

  • Preparation and filing of complaints against decisions or actions of customs authorities, which the client considers to be illegal.
  • Representation of clients' interests during consideration of such complaints.

Conducting own investigation:

  • Gathering evidence, interviewing witnesses, analyzing documents that can be used to protect the client's interests.
  • Interaction with experts and specialists in the field of customs law and forensics.

Preparation for customs inspections and audits - providing assistance in the preparation of documents and conducting internal audits to identify and eliminate possible violations of customs legislation.

Prevention of violations - development of recommendations and measures to minimize the risks of violation of customs legislation, training of company personnel in the rules and procedures of customs control.

A smuggling lawyer must have a deep knowledge of customs law, international law, as well as criminal law, as smuggling is often treated as a criminal offence.

What articles of the criminal code fall under the concept of smuggling

In the Criminal Code of Ukraine, the concept of "smuggling" is covered by several articles that refer to the illegal movement of goods across the state border. The main articles falling under the concept of contraband are:

Article 201. Contraband:

  • Part 1: Movement across the customs border of Ukraine outside of customs control or with concealment from customs control of cultural values, poisonous, potent, radioactive or explosive substances, weapons and ammunition (except smoothbore hunting weapons and ammunition for them), as well as strategic materials and technologies, subject to state export control.
  • Part 2: Movement across the customs border of Ukraine with concealment from customs control of narcotic drugs, psychotropic substances, their analogues or precursors.

Article 201-1. Smuggling of excise goods - Illegal movement across the customs border of Ukraine of excise goods, in particular alcoholic beverages and tobacco products, outside customs control or with concealment from customs control.

Article 305. Smuggling of narcotic drugs, psychotropic substances, their analogues or precursors - Illegal movement across the customs border of Ukraine of narcotic drugs, psychotropic substances, their analogues or precursors.

Article 333. Illegal movement of historical and cultural values ​​across the customs border of Ukraine - Illegal export outside of Ukraine or import into Ukraine of cultural values ​​that are antiques or those that have historical, scientific, artistic or other cultural value.

Article 334. Illegal movement across the customs border of Ukraine of special technical means of covertly obtaining information - Illegal export or import of special technical means of covertly obtaining information.

Article 206-2. Smuggling of timber - Illegal movement of timber across the customs border of Ukraine.

In addition to these articles, other articles of the Criminal Code of Ukraine may be applied, depending on the specific circumstances of the case, for example, articles on falsification of documents, forgery or use of forged documents, as well as articles related to the organization of criminal activity.

What services does a smuggling lawyer provide?

A smuggling lawyer provides a wide range of services aimed at protecting the rights and interests of clients, suspects or accused of smuggling. The main services of such a lawyer include:

Consultations and legal assistance:

  • Providing advice on customs and criminal legislation.
  • Assessment of legal risks and consequences of the client's actions.
  • Clarification of the client's rights and obligations.

Protection during the pre-trial investigation:

  • Representation of the client's interests during interrogations, searches, seizures and other investigative actions.
  • Preparation and submission of petitions, complaints and other procedural documents.
  • Ensuring compliance with the client's rights during investigative actions.

Legal protection:

  • Preparation and submission of documents for court proceedings (objections, appeals, cassation).
  • Representation of the client's interests in courts of various instances.
  • Participation in court hearings, client defense against accusations, providing evidence, questioning witnesses, etc.

Appealing decisions and actions of customs authorities:

  • Preparation and filing of complaints against decisions or actions of customs authorities.
  • Representation of the client's interests in case of administrative disputes with customs authorities.

Conducting own investigation:

  • Gathering evidence, conducting examinations, interviewing witnesses to protect the client's interests.
  • Analysis and preparation of evidence base for legal defense.

Legal support of customs inspections:

  • Consultations on preparation for customs inspections.
  • Support during inspections, ensuring legality of actions of customs authorities.

Crime prevention:

  • Providing recommendations on compliance with customs legislation.
  • Development of internal policies and procedures to minimize the risks of violation of customs regulations.

Restoration of client rights:

  • Taking measures to return illegally seized goods.
  • Preparation of claims for compensation for damages caused by illegal actions of customs or law enforcement authorities.

A lawyer on smuggling has deep knowledge in the field of customs and criminal law, which allows him to effectively protect the interests of clients and provide quality legal services.

image
receive a service

In the CONSULTANT mobile app

Secure Transaction

As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

Your money is in safe hands!

image
Reviews

From Real Users

  • ВР
    Володя Ралець

    Всім хто має проблеми з кредиторами , раджу звертатись за допомогою саме до цих консультантів . Тут в отримаєте і підтримку і дуже якісні поради . Стосовно вирішення проблем по кредитах

  • ММ
    Макс Миловский

    Ніколи не думав, що вирішення юридичних питань може бути таким легким! За допомогою цієї програми я швидко знайшов компетентного юриста, який допоміг мені впоратися з моєю проблемою. Дуже зручно та ефективно

  • ЯЛ
    Янош Лоренц

    Корисний додаток та хороша компанія в якій спеціалісти допоможуть та надададуть професійні відповіді на всі ваші запитання.

  • НІ
    Наталія Іващенко

    Сподобалось відношення і професійний підхід до справи,все на вищому рівні,дякую

  • RB
    RB28

    Чудовий додаток. Дуже допомогли)

  • АД
    Анна Д.

    Досить зрозумілий додаток, зручний у користуванні

  • БА
    Барин

    Допомогли вирішити питання з працівниками ТЦК, дякую

  • AR
    Archi_B

    Дуже простий в використанні додаток. Професіональні адвокати, та приємні консультанти. Рекомендую

  • AN
    And1kekkk

    Відмінний додаток! З ним я знайшов юриста за лічені хвилини. Зручний інтерфейс та багато функцій роблять його найкращим вибором для пошуку кваліфікованої юридичної допомоги.

  • AL
    albina309

    Завдяки цьому додатку я швидко знайшов досвідченого юриста, який допоміг мені розібратися у моїй правовій ситуації. Простий у використанні та результативний

  • SI
    Simpldimpl2

    Через додаток вирішив своє питання! Дякую

  • LY
    L.Yaro

    Дуже дякую за допомогу, рада що звернулась. Однозначно рекомендую, в наш час знайти достовірну інформацію дуже важко, але виявляється можливо))

  • ГЕ
    Герцог235689

    Доволі все добре працює. Почав користуватися недавно але вже задоволений. Консультантами задоволений. Дякую. Буду звертатись й надалі.

  • ДЛ
    Добрі люди

    Був у ДШВ. Отримав поранення. Все нормально, поставили на ноги, але не хочу бути тягарем для побратимів. Ротний сам запропонував звільнитись по сімейним. Тільки попросив правильно складений рапорт, бо їм наверх відчитатись треба. Зателефонував сюди. порадили юриста. Все за 2 дні зробив. можу радити іншим

  • ДД
    Даніїл Діхтяренко

    Звернувся по рекламі в інтернеті. Взяв консультацію і мені знайшли хорошого військового адвоката, який допоміг мені перевестись до іншої частини. Гарно працювали з документами та пояснили що і як. Рекомендую, висловлюю велику подяку адвокатам!

image
bonuses

Contact us for a free consultation

Take the questionnaire and get ₴500.00 for a consultation

Answer the questions below and we will instantly transfer the ₴500.00 to your first consultation in the CONSULTANT mobile application. This means that the consultation will be will be absolutely free, and the lawyer will receive payment from our service. This ensures a quick and high-quality answer from several specialists at once. Examples of such of such consultations can be found below. Bonus accruals are limited in time, so do not do not delay - take immediate action!

  • 0 days
  • 0 hours
  • 0 minutes
  • 0 seconds
image

Thanks for registration!

Submit your questions via the mobile app

  • Is your question urgent?
  • Have you previously sought help from other lawyers?
  • Do you need a military lawyer or attorney?
  • Are you doing military service?
  • Do you need support at the TCCSP?
image
Top 10

PRO consultants

All consultants
  • PREMIUM 76.18 Топ 1
    image

    Студенцов Олександр

    Attorney Ukraine / Kyiv
    і
  • PREMIUM 68.22 Топ 2
    image

    Grytsai Mykola

    Lawyer Ukraine / Kyiv
    і
  • PREMIUM 58.73 Топ 3
    image

    Borevych Mariia

    Lawyer Ukraine / Kiev region
    і
  • PREMIUM 53.08 Топ 4
    image

    Одинцова Валерія

    Attorney Ukraine / Kharkov region
    і
  • PREMIUM 52.29 Топ 5
    image

    Baladyha Serhiy

    Attorney Ukraine / Kyiv
    і
  • PREMIUM 45.48 Топ 6
    image

    Макеєв Дмитро

    Attorney Ukraine / Poltava region
    і
  • PREMIUM 37.66 Топ 7
    image

    Миколаєнко Олена

    Attorney Ukraine / Kiev region
    і
  • PREMIUM 37.6 Топ 8
    image

    Molchanov Oleg

    Attorney Ukraine / Kyiv
    і
  • PREMIUM 34.75 Топ 9
    image

    Andreieva Olena

    Lawyer Ukraine / Kyiv
    і
  • PREMIUM 34.35 Топ 10
    image

    Приходько Андрій Анатолійович

    Attorney Ukraine / Kyiv
    і

We verify each specialist who signs up for our service and ensure the high quality of our services.
CONSULTANT - is a clear and largest ranking of lawyers and attorneys so that everyone can choose the best specialist in the right place and at the right time.

The rating of lawyers is formed on the basis of positively completed orders, your feedback, ratings
and comments. The rating cannot be bought: it is formed exclusively by users. TTherefore, if you need services, advice or preparation of documents from the best lawyers and attorneys - you can confidently trust our specialists!

image
Important

About us

Cookies And Privacy

We use our own and third-party cookies to personalize content and to analyze web traffic.