- May 7, 2025
- Posted by: АРОУ
- Category: Publications
Why Acting Quickly Is Crucial
Customs fines are a common issue for volunteers, entrepreneurs, and individuals involved in import or export. However, not all fines are lawful — many can be successfully appealed.
The Legal and Real Estate Association of Ukraine has developed a step-by-step process with real-world timelines.
1. Deadlines for Filing a Complaint or Lawsuit
There are two ways to challenge a customs fine:
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Administrative appeal – submitting a complaint to a higher customs authority
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Judicial appeal – filing a lawsuit in an administrative court
Deadlines:
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10 days – to file an administrative complaint
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6 months – to file a lawsuit directly if no complaint was submitted
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3 months – to file a lawsuit after a customs rejection
2. Administrative Appeal: Stages and Timeframes
Submitting a Complaint
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Deadline: within 10 days of receiving the fine
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Required: copy of the ruling, written complaint, supporting evidence
Review by Customs
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Duration: up to 30 days (extendable to 60)
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Customs reviews the documents and decides whether to cancel or uphold the fine
Outcome
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If canceled – case closed
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If rejected – you have 3 months to file a lawsuit
Total duration of administrative appeal: 1–2 months
Note: Customs authorities rarely overturn their own decisions
3. Judicial Appeal: Stages and Duration
Filing a Lawsuit
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Deadline: 3 months after customs rejection, or 6 months from the fine
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Required documents: customs ruling, complaint, evidence, witness statements
Court of First Instance
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Duration: 3–6 months depending on complexity and court load
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The court examines the case and issues a ruling
Appeal Stage (if needed)
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Deadline to file: within 30 days of the initial verdict
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Appeal review: an additional 3–6 months
Total duration of court proceedings: 6–12 months
Courts are often more likely to rule in favor of the complainant if customs violations are well documented
4. Which Path to Choose: Administrative or Judicial
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Administrative appeal – faster (1–2 months), but rarely successful
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Judicial appeal – longer (6–12 months), but with a higher success rate
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Best strategy: start with a complaint to customs → go to court if rejected
How We Can Help
The Legal and Real Estate Association of Ukraine:
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Prepares a legally sound complaint
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Represents your interests before customs
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Handles all court proceedings
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Helps expedite the case review process

