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Counteraction to Customs and Trademark Violations

Major: Management
Code of Subject: 7.073.05.E.146
Credits: 5
Department: Foreign Trade and Customs
Lecturer: Grygoryev O. Yu.
Semester: 1 семестр
Mode of Study: денна
Learning outcomes:
1. In-depth knowledge of customs legislation, criminal, criminal procedure, administrative law.
2. In-depth knowledge of the types of violation of customs rules and smuggling and their identification.
3. In-depth knowledge of penalties for violation of customs rules.
4. In-depth knowledge on preventing smuggling.
5. Ability to draw up a protocol on violation of customs rules.
6. Ability to provide legal support for proceedings in cases of violation of customs rules.
7. Ability to take samples and samples for customs examination.
8. Ability to develop measures to counteract the violation of customs rules and smuggling.
Required prior and related subjects:
• Pre-requisites: "Customs," Fundamentals of Foreign Economic Activity ".
• Corrections: "Fundamentals of customs brokerage activity", "Methods of customs control".
Summary of the subject:
Types of violation of customs rules and smuggling; responsibility for violation of customs rules and smuggling; proceedings in cases of violation of customs rules and smuggling; execution of resolutions of the customs authority of Ukraine on imposing administrative penalties; methods of analysis and evaluation of measures to minimize the risk of violation of customs rules.
Recommended Books:
1. Kalashnikova O.L. Fundamentals of Art Study Examination and Valuation of Cultural Values: Textbook. - K .: Knowledge, 2006. - 479s, 48s.i. - (Customs in Ukraine).
2. Kelman I.I., Vilkovskii Y.K., Yemchenko I.V., Zakusylov A.P., Shyiko I.I. Technical means of customs control. Textbook. - Lviv-Kyiv: "Triada plus", "Aleuta", 2007. - 392s.
3. Customs business. In 3 volumes. Volume 1: Teaching. - Course of lectures / For ed.Voyetschuk A.D. - K .: View of LLC "VD" Manufaktura ", 2006 - 412s.
4. Fundamentals of customs in Ukraine: textbook / ed. P.V. Pashka - K.: Knowledge, 2008. - 651 s.- (Customs in Ukraine).
5. Fighting smuggling and violation of customs rules: Textbook ? For zag.red. Voitschuk A.D. - Khmelnytsky: publishing house "INTRADA", 2008. - 328s.
6. Customs control: on the way to international standards: Monograph - AV Polischuk, P.V.Pashko, E. B.Samsonov, S.N. Semka, V.V.Chentsov. - Odessa: "PLASKE" ZAO, 2009. - 476s., Ill. - (Customs business in Ukraine: founded in 2001)
Assessment methods and criteria:
- current control (30%): laboratory work (25%), oral express survey (5%);
- examination examination (70%, exam): written component (50%), oral component (20%).