Customs disputes

Representative cases

Represented a global fast fashion company (and seven of its subsidiaries) in several interrelated multi-million-dollar customs disputes involving royalties for know-how, information technology and company name.

Represented a global consumer goods company in several interrelated multi-million-dollar customs disputes involving claims against the company relating to the customs classification of multi-component goods.

Represented a global oil & gas company in several interrelated disputes with customs authorities concerning multi-million-dollar claims against the company and its contractor in connection with the issue of the proper declarant (importer of record) and other matters.

Represented a global commodity company in a dispute with customs authorities concerning multi-million-dollar claims against the company in relation to customs duties and royalty fines.

Represented a global food company in a dispute with customs authorities concerning multi-million claims against the company in connection with customs duties and royalty-related fines.

Represented a major petroleum products producer in a dispute with customs authorities over multi-million claims against the company in connection with customs duties and penalties related to classification of goods for customs purposes.

Represented a Kazakhstan subsidiary of a large foreign companyin a dispute with customs authorities over excise duties.