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BCLP Defends Irkut in Customs Duty Evasion Case

BCLP Defends Irkut in Customs Duty Evasion Case

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Bryan Cave Leighton Paisner has successfully defended United Aircraft Corporation’s subsidiary Irkut and its employees in a criminal case in connection with customs duty evasion amounting to more than RUB 50 million.

According to BCLP, public authorities claimed that UAC deliberately underreported the value of the imported goods, which allegedly resulted in non-payment of customs duties to the Federal budget.

"The defense was able to achieve the withdrawal of the criminal case and the transfer of further investigations to the Ministry of Internal Affairs' preliminary investigation bodies," BCLP announced. "Moreover, the termination of this criminal case due to the absence of corpus delicti prevented the customs authorities to initiate new criminal cases ... for similar claims for an amount exceeding RUB 400 million." According to the firm, the criminal case against two employees of the company was terminated, on exonerating grounds, due to the lack of corpus delicti.

BCLP reported that law enforcement agencies rarely make decisions on the termination of criminal cases involving specific individuals, since such a decision may be followed by rehabilitation, including a public apology from the Russian Federation’s Prosecutor's Office.

The BCLP team included the Head of its Criminal Law Business Protection practice Anton Gusev, Partner Vladimir Chikin, Senior Associate Angela Glamazdina, Lawyers Antonina Potanina and Alexander Kirilchenko, and Junior Lawyer Soslan Doguzov.

Russian Knowledge Partner

Founded in 1993, Egorov Puginsky Afanasiev & Partners is the leading full-service law firm in the CIS with offices in Russia, Ukraine and Belarus and associated offices in the UK, the USA and Cyprus.

We handle some of the largest and most complex and demanding transactions. We advise our clients in many areas of law, including: dispute resolution in Russia and abroad, International Arbitration and Litigation, M&A and Corporate, antitrust issues, criminal law, intellectual property, restructurings and insolvencies, international trade and customs, tax, real estate and construction, banking and finance, energy and natural resources, environmental and technical regulation, marine and transport law, pharmaceuticals and healthcare and others.

We combine high academic qualifications, internationally acknowledged moral and ethical values, senior partners' professional experience and practical abilities with the vigour and knowledge of younger attorneys, providing clients with reliable, first-class service according to both Russian and western standards through a flexible structure.

All News about, and Legal Analysis by, Egorov Puginsky Afanasiev & Partners can be found here.

Firm's website: www.epam.ru

 

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