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Litigation with Sheremetyevo Customs in the Arbitration Court of the Moscow Region

18.01.2022
Legal services

Plot of the case: 

The client imported goods, which were purchased from a foreign company, into the customs territory of the Russian Federation. The customs value of the imported goods was determined by the client on the basis of the market value of the goods (under supply contracts, invoices, delivery notes) – 1st method of assessment. However, after control of the imported goods, Sheremetyevo Customs made a decision to adjust the customs value of the goods according to the 6th method (reserve method). The client contacted the Dvitex law firm to appeal against the unlawful decision.

Decision: The lawyers of Dvitex prepared the necessary documents and represented the client in arbitration. The outcome of the case was a court ruling recognizing the decision of Sheremetyevo Customs to adjust the customs value of goods as illegal and a full refund of overpaid customs duties and import VAT. Thus, lawyers of the Dvitex law firm LLC, having reversed the decision of the customs office on adjustment of customs value, significantly reduced the amount of customs duties and VAT payable. Subsequently, the lawyers prepared a refund application and represented the client before the customs authority; the money was refunded in full.

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