CUSTOMS LAW

With the growth of global trade, compliance with customs regulations and mastery of this field are critical for companies to remain competitive in international markets. Even the smallest error in customs procedures can lead to substantial fines, confiscation of goods, and operational disruptions.

At ECY Law, we provide comprehensive legal support for all aspects of import and export processes under customs law. By eliminating legal risks in foreign trade activities, we ensure operational efficiency and compliance with regulations.

Our Services

• Import and Export Legislation Consultancy
  We offer legal consultancy on the classification of imported and exported goods (HS Code determination), determination of customs regimes, rules of origin, and trade policy measures (such as anti-dumping and subsidies). We also guide the preparation and review of customs declarations.
• Objections and Litigation Against Customs Penalties
  We represent our clients in defending against administrative sanctions related to customs duties, irregularity fines, tax loss, and smuggling allegations. We effectively manage administrative appeals and litigation processes, providing strong representation before customs authorities and courts, with a focus on protecting commercial reputation.
• Bonded Warehouse and Free Zone Applications
  We provide consultancy services on temporary storage, bonded warehouse regimes, free zone activities, and related special regulations. We also represent clients in administrative disputes arising in these areas.
• Customs Audits and Compliance Processes
  We assist in preparation for audits conducted by the Ministry of Trade and customs authorities, review of documents, establishment of internal customs compliance procedures, and management of post-audit processes.
• Smuggling Offenses and Criminal Law Aspects
  In criminal investigations and cases under the Anti-Smuggling Law No. 5607, we represent our clients from a criminal law perspective, considering the legal nature of the act, intent, procedural compliance, and defense strategy.
• International Trade and Logistics Contracts
  We provide preventive consultancy and dispute resolution services for foreign trade contracts (CIF, FOB, DDP, etc.), letters of credit, bank guarantees, and logistics processes related to transportation, customs clearance, delivery, and payment terms.