Re-criminalization of commodity smuggling: a well-forgotten old thing
The Law No. 3513-IX regarding the amendment of the Criminal Code of Ukraine criminalizes the smuggling of goods as a general category and separately the smuggling of excise goods (except for electricity). The Law incorporates subjective and objective tests for commodity smuggling. The criminalization of commodity smuggling was not accompanied by a corresponding reduction of liability for offenses with a similar scope, provided for by the Customs Code of Ukraine.
The full version of the article is available in Ukrainian by the link.
Kind regards,
SIMILAR POSTS
Compliance with the export security regime during customs clearance: sailing against the wind 
457
The penalty for a customs violation under para. 1 of Article 483 of the Customs Code of Ukraine is recognized as unconstitutional – to be continued?
2096
A fine for a customs violation under Article 485 of the Customs Code of Ukraine is recognized as unconstitutional
5470
Judgment of the European Court of Human Rights in the Case of Krayeva v. Ukraine
2226
Other customs novelties during martial law. Suspension of the collection of customs duties and customs clearance under a simplified procedure
3312
Restrictions on food export from Ukraine imposed during martial law
3866
Simplification of customs clearance under martial law
2213
Disputes concerning the classification of goods under the UCG FEA code: actual judicial practice that may be useful in a “fierce struggle” with the customs authority
1278
Customs value disputes: a review of recent decisions of the Supreme Court
1855
Tax incentives for significant new investments
3281
Leave a comment