The Legal 500

Customs Audits – Emerging Threats For Importers

August 2009 - Tax & Private Client. Legal Developments by Magisters.

More articles by this firm.

In line with requirements of Kyoto Convention on the Simplification and Harmonization of Customs Procedures (Ukraine joined Convention on 5 October 2006) Ukraine moves to wider implementation of risk management and audit-based customs control. Since 2007 post-clearance customs audits are reality and number of such audits will grow.

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