On February 8 and 9 the fourth trade and investment international forum and exhibition of advanced products and services for business with China - Business China Forum - was held in Moscow, with the support of the world's best practitioners in FEA.
Denis Rudenko, Head of Customs Law Practice at RI-Consulting Law Office spoke at the event with the urgent topic on customs inspections on February 8 and on the second day - on February 9 - the lawyer in his report covered the practice of bringing to administrative and criminal responsibility.
In his speech Denis Rudenko said that in 2021 the activities of fiscal authorities were characterized by increased obligations in terms of taxes and customs duties. In the sphere of customs legal relations for the business it caused numerous in-office inspections and on-site customs audit. The result of such inspections was substantial additional assessment of customs duties and taxes on imports for the three-year period of foreign economic activity of many enterprises.
Denis told entrepreneurs about the specifics of customs control in 2021 and risk zones on the practical cases of the company. Faced with similar cases of our Clients over the past year and a half, Denis stated a number of problems, which should be studied by business in order to prevent negative consequences. Preventive measures taken before the customs inspection, as well as the right actions during the inspection and when appealing its results, can minimize business risks.
The lawyer noted that it is difficult to find one single algorithm for eliminating such negative manifestations. Each situation requires detailed consideration and identification of specific actions. However, we must remember that the correct declaration begins with a preliminary study of issues of customs logistics, preparation of documentation and justification of the correctness of the customs value and classification, non-tariff regulation issues, etc. Advance preparation and continuous monitoring of customs operations will minimize unreasonable and unjustified costs.
In circumstances where the customs declaration has already been completed, but the entrepreneur does not feel full confidence, an effective tool for preventing and eliminating violations is an internal customs audit in the company, which can be done by RI-Consulting.
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