Legal support of foreign economic transactions

Terminal Logistics Services – modern reliable solutions

We conduct business exclusively within the legal framework, protecting our customers' business from legal, financial and reputational risks when carrying out foreign economic activity.

A team of Terminal Logistics Services experts specializing in international trade and customs law ensures the documentary integrity of each of your transactions. We offer comprehensive solutions: from in-depth review of contracts and development of solutions backed by practical case studies, to pre-trial settlement of disputes with government authorities.

For whom

For importers/exporters:

Legal review of contracts, identification and minimization of customs risks, protection during inspections;

For subsoil-use companies:

Customs and currency support of projects, including analysis of nuances in the application of PSAs and tax incentives for import and export, questions of applicability of legislation and benefits;

For companies facing claims:

Administrative and pre-trial appeal of decisions of customs authorities, inspection reports, additional charges of payments, taxes and fines;

For all participants in foreign economic activity:

Consultations on the application of Incoterms, currency control, and non-tariff regulation.

Service formats

Subscription service:

Comprehensive support of your company's foreign economic activity

One-time services:

Contract review, preparation of a legal opinion on a specific issue

Defense and representation:

Protection of interests in relations with customs authorities

Individual training:

Training seminars for your employees on customs legislation and practical logistics

Situation adaptation:

To the requirements of specific circumstances

Stages of work

Consultation and analysis

Careful study of your task and all the details of the situation; selection of the optimal solution options

Result

Delivery of the final documents, decisions and reports to you

Implementation

Preparation of documents, conducting negotiations, representation of your interests before government authorities

Prevention

Recommendations on how to avoid errors and deviations in future activities

Client testimonials

Checklist

5 hidden customs risks in foreign economic activity contracts that lead to fines

A contract with DDP delivery terms when the non-resident supplier has no permanent establishment in the Republic of Kazakhstan.

Under FCA delivery terms, transport costs are included in the cost of goods stated in the invoice.

The currency and amount of the contract are not specified.

The moment of transfer of ownership of the goods is not specified.

The terms for returning goods in case of prepayment are not specified.

Download the full version of the checklist

Consultation on the client's specific situation from Terminal Logistics Services specialists

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Trust block

Our clients:

Expertise:

The average experience of Terminal Logistics Services experts in the field of foreign economic activity and subsoil use is 25 years

Statistics

95% successfully resolved pre-trial disputes with customs authorities in favor of clients

Focus

Specialization in complex, non-standard projects

Main areas of consulting services

Customs law and customs disputes.

Representation of clients' interests in relations with public authorities within the framework of foreign economic contracts.

Legal protection of business in the area of foreign economic activity.

Individual training within the framework of customs legislation and practical logistics.

Assistance in exercising the full scope of clients' rights and legitimate interests.

Selection of measures matching the individual specifics of the situation instead of a one-size-fits-all approach.

Learn more

consultations on a wide range of issues related to customs support of projects when conducting foreign economic activity, both for the import and export of goods in the territory of the Republic of Kazakhstan

provision of practical assistance in developing business projects related to the movement of goods across the customs border of the EAEU and payment for goods/services in connection with foreign trade activity

provision of qualified legal support and representation of the client's interests in resolving conflicts in complex cases when interacting with customs authorities

identification of customs risks and assistance in their legal minimization when carrying out foreign trade activity

provision of representation in court in connection with accusations of violation of customs legislation

assistance in matters of determining customs value and preparing arguments for customs authorities in cases of adjustment of the customs value of goods

preparation of documents for appealing administrative acts, actions and omissions of customs authorities

Coverage of the most relevant issues of foreign economic activity in the format of individual presentations and training for the employees of the client's company, as well as conducting educational seminars on the most significant changes in legislation and the anticipated consequences of their introduction.

Consultation on the client's specific situation from Terminal Logistics Services specialists

Submit a request