Konstantinova, L.V. Improvement of the legal regulation of the proceedings on administrative offence cases within the competence of the customs bodies within the framework of the functioning Customs Union.

Abstract: The article concerns topical issues regarding proceedings on administrative offence cases within the competence of the customs bodies within the framework of the functioning Customs Union. The author analyzes the administrative legislation of the Member States of the Customs Union regarding violation of customs rules in the sphere of procedure for initiation of cases on failure to deliver the goods. It is noted that the Administrative Offences Code of the Russian Federation establishes responsibility for the failure to deliver the goods carried in accordance with the customs transit no matter what customs body defines the place of delivery and whether the place where the goods should be delivered to is situated in the territory of the Russian Federation or in the territory of the Party. However, since the Republic of Belarus and the Republic of Kazakhstan still did not take measures for the unification of their administrative legislation, it forms prerequisites for the situations when persons, who have committed violations of the requirements of the customs legislation of the Customs Union of the Russian Federation may avoid responsibility and have the sustainable schemes for avoiding payment of the customs fees.

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