Shlomi Vaknin & Co.
מבט אווירי על נמל ים עם מנופים ואוניית מכולות בשעת זהב — תמונת נושא לדיני מכס, יבוא ויצוא

Customs Attorney

When Goods Are Held at Port and Business Grinds to a Halt

For importers and exporters, goods detained at customs is far more than a headache – it means enormous financial damage. Delayed containers incur heavy storage and demurrage costs, disrupt the supply chain, and can destroy commercial relationships. Moreover, the Customs Authority enforces aggressively, including seizure and confiscation of goods, imposition of substantial deficiency penalties for classification or valuation errors, and initiation of complex criminal investigations on suspicion of smuggling, "invoice undervaluation," or forgery of certificates of origin. Mishandling encounters with customs officials and investigators can result in loss of the goods and a criminal record.

Swift Removal of Obstacles and Protection Against Sanctions

Customs and international trade law in Israel is a niche field requiring specialized expertise. On the civil and administrative level, attorney intervention enables challenging the classification and valuation of goods to reduce import duties, working with the Tax Authority to release detained goods under bond, and canceling administrative penalties. On the criminal level, proper legal representation from the very first stage of investigation is critical to prevent self-incrimination, counter allegations of tax evasion, and where appropriate – conclude the proceedings through a compounding payment without indictment and without conviction.

Why Choose Shlomi Vaknin & Co.?

In the world of international trade, time is money. At the law firm of Shlomi Vaknin & Co., we understand the urgency of releasing your goods and getting your business back on track. We combine commercial and tax knowledge with criminal litigation expertise, and possess in-depth familiarity with the working procedures of Israel's customs houses. Whether you need an urgent extraction of a container from port or you are facing a threatening customs investigation, we will act with determination, professionalism, and speed to protect your financial and personal interests.

Questions & Answers

Customs detained my container and is demanding an exorbitant payment – what can be done?
Do not ignore it. The container can be released "under protest" by posting a bond, while simultaneously filing an objection or petitioning the District Court to appeal the customs decision and prove that the classification or valuation determined was erroneous.
What is a "deficiency penalty" and can it be canceled?
A deficiency penalty is imposed when customs determines that insufficient duty was paid on imported goods (usually due to incorrect classification or failure to include various costs in the customs value). An attorney can submit a reasoned application to reduce or fully cancel the penalty, demonstrating that there was no malicious intent to evade tax.
I was summoned to a customs investigation on suspicion of "invoice undervaluation" – what should I do?
Invoice undervaluation (declaring a goods value lower than the actual price paid) is considered a serious criminal offense of smuggling and tax evasion. It is essential to contact an attorney before the investigation begins in order to understand your rights and build a defense strategy that prevents self-incrimination.
Can a customs offense be resolved through a compounding payment?
Yes. The Customs Ordinance contains mechanisms allowing criminal proceedings to be compounded through a monetary payment, subject to approval by the Compounding Committee. This step prevents the filing of an indictment, spares the stigma of a criminal conviction, and allows continued business operations without disruption.

Are your goods stuck? Received a summons for investigation or an unreasonable payment demand from customs? Don't face it alone. Every day of delay costs you dearly. Leave your details now or call us immediately, and the team at Shlomi Vaknin & Co. will step in to remove the obstacles and protect you.

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