Administrative Offence Cases
Administrative Offence Cases
RockBridge Legal represents companies and their management representatives in administrative offence proceedings related to violations of tax, customs, financial, sanctions, and environmental legal norms, as well as other regulations governing commercial activities. We help clients protect their rights and interests during institutional inspections, administrative processes, and litigation, including cases initiated by the State Revenue Service (VID) or customs authorities.
We offer
RockBridge Legal specialists represent companies in administrative proceedings initiated by the VID, including cases concerning additional tax assessments, declaration amendments, accounting violations, and applied penalties. Our team assists in preparing explanations, responses, and appeals, evaluates the legality of institutional actions, and ensures that decisions made are legally sound and proportionate.
Our team provides legal assistance to companies involved in customs regulatory application processes or facing inspections and decisions made by customs authorities.
We help clients resolve issues related to determining the origin and customs value of goods, import and export procedures, permit and certificate requirements, as well as the application, recalculation, and challenging of customs duties.
RockBridge Legal specialists provide legal assistance to companies facing the application, enforcement, or investigation of sanctions, including in the areas of finance, trade, and import or export restrictions. We help clients identify and assess sanctions risks, develop and implement compliance procedures, and provide legal protection in cases where the actions of the company or its management are questioned.
We represent clients in environmental law cases and supervisory authority proceedings related to pollution prevention, waste management, natural resource use, and compliance with environmental permit conditions.
Our office specialists help prepare and substantiate defence positions, evaluate expert opinions, evidence, and the application of regulatory requirements, as well as challenge decisions of the State Environmental Service and other institutions, ensuring a fair and legally correct process.
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-Paulu Koelju
Nulla vitae elit libero, a pharetra augue. Curabitur blandit tempus porttitor cum sociis.