Strategy and tactics of the participant of foreign economic activity in cases of administrative offenses -

Strategy and tactics of the participant of foreign economic activity in cases of administrative offenses

Authorial New customs skills training "Just Skills Competency Academy".

Strategy and tactics of the participant of foreign economic activity in cases of administrative offenses

We invite you to take part in the unique authorial “New customs skills” training on the theme “Strategy and tactics of a foreign economic activity participant in administrative offenses”.

The training will take place on December 11, 2019 at the Daily Bread restaurant at 8 Strastnoy Boulevard, Moscow (metro Pushkinskaya, Chekhovskaya, Tverskaya), beginning at 11:00, the duration of the event is 7 hours.

The training is aimed at experienced customs clearance specialists, logisticians and lawyers. The participants of the event in a brainstorming format with elements of a business game will work out various situations that arise when initiating and considering cases of administrative offenses in the field of customs. In the preparatory part of the event, participants will get acquainted with relevant information on the topic of the training, judicial and law enforcement practice, as well as a question and answer session. Training materials are real, anonymized documents. Based on the results of the training, a detailed analysis of the actions of participants is carried out, identification of winning and losing strategies and defense tactics.

Topics for discussion:
1. The new Code of Administrative Offenses - what will change in the practice of the work of foreign economic activity participants?
2. Rights of a participant in foreign economic activity during an administrative investigation;
3. Procedural violations as grounds for canceling the decision on prosecution;
4. Departmental and judicial appeal: which is more effective?
5. Law enforcement practice: trends and know-how.
6. How to prepare a complaint against a decision of a customs authority in an administrative case?
7. Appeals against decisions on AP in a simplified manner.

Also, as part of the training, we will work out the following practical situations:
- Immediately after registering the DT, the declarant discovered an error that leads to an understatement of customs value - what should I do to avoid AP?
-What to do if an error affecting the amount of customs payments paid is discovered by the declarant after the release of the goods?
-After the release of goods, the customs body made a decision on the classification of goods and sent the declarant a decision on initiating a case on AP - we will work out the procedure for the declarant.

Participation in the training will help participants to solve the following practical problems:

-Getting practical knowledge will help in many situations to avoid initiating cases of AP, and thereby avoid unnecessary costs associated with the reduction of foreign trade activities.
- To possess the protection tools in the case of initiation by the customs authorities of cases of administrative offenses.

The event will be moderated by Oksana Leonidovna Kurochkina, lawyer of the PRAVO FOR BUSINESS APPMO, member of the Expert Council of the RF CCI on customs policy.

Also, the event will be attended by Lyudmila Viktorovna Teselkina, Director General of KA Just Logistics LLC, member of the Expert Advisory Council on the implementation of customs policy at the Federal Customs Service of Russia, specialist in the field of customs administration and foreign trade regulation, and Valentina Nikolaevna Ionicheva - Ph.D. ., expert on customs regulation, head of the Information and Analytical Center "Newved".

Cost of participation:
When registering before December 1, 2019 - 30,000 rubles. (the participant’s package includes lunch, coffee breaks, handouts, an evening glass of wine), for participants in our previous events, the participation fee will be 27,000 rubles. (NDS is not appearing).

If you register after December 1, 2019 - 34,000 rubles, for participants of our previous events the cost of participation will be 30,000 rubles. (NDS is not appearing).

Registration is available at:

The number of seats is limited (no more than 20 people).

Please note that the event is closed to consulting and law firms.
Participants of our previous events were previously employees of Avon, Pfizer, Merz, Solvay, Barents, Zepter, First Freight Company, BASF, DANON, PEPSIKO, Major Cargo, as well as many others.
You can get acquainted with more detailed information about the event and with the feedback of participants of past events on the organizers website and on the page on FB

21.11.2019 08:07:02
(Automatic translation)

Valentina Nikolaevna Ionicheva

Head of Information and Analytical Center

Kurochkina Oksana Leonidovna

Lawyer of the Russian Federation (registration number 50/1603).

Information and Analytical Center

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