Yana specialises in customs regulation and foreign trade, and also has extensive experience in currency regulation and counter-sanctions restrictions.
Yana’s experience includes advising clients on both standard customs matters—such as the determination of customs value and classification of goods—and more specific issues, including export control, localisation requirements and the export of cultural property. She also effectively represents clients during customs control procedures and at the stages of administrative and judicial appeals against decisions of customs authorities.
As an advocate, Yana represents and defends clients’ interests at the stage of operational investigative activities, as well as in criminal proceedings relating to violations of customs legislation, including smuggling, unlawful export of dual-use goods and evasion of customs payments.
Selected Experience
we advised:
an international manufacturer of oral hygiene products on the risks of additional customs duty assessments arising from changes in judicial practice on goods classification and the implications for Russian distributors;
a number of international and Russian oil industry companies on the assignment of EAEU CN FEA classification codes to imported equipment;
an international biopharmaceutical company on customs implications and goods classification when importing individual components under a new contractual structure;
the largest Russian oil company in an ongoing dispute with customs authorities regarding an alleged violation of export rules under a permanent customs declaration due to the absence of a permit to take samples;
the largest Russian producer of carbon black during customs control procedures relating to the determination of customs value of exported goods under the “new” export duties regime;
a leading foreign manufacturer of food and beverages in administrative appeals against decisions on goods classification and their designation as sanctioned goods; the Federal Customs Service of Russia upheld the declarant’s position and annulled the decisions of lower customs authorities;
a leading foreign manufacturer of food and beverages in administrative appeals against decisions on goods classification and their designation as sanctioned goods; the Federal Customs Service of Russia upheld the declarant’s position and annulled the decisions of lower customs authorities;
an international manufacturer of canned products on structuring its operations, including funds transfers, in light of introduced counter-sanctions restrictions;
the successful support of a subsidiary of the largest plastic packaging manufacturer in obtaining authorisation to pay dividends to a foreign shareholder in an amount exceeding the limits established by counter-sanctions regulation.