#fake goods

Fake inspection

If I draw up a report on the technical condition of a vehicle without actually conducting an inspection, what consequences can I expect under the law?

Liability for counterfeit My Little Pony toys

I read that due to the similarity of the markings with the original My Little Pony brand, customs detained a large batch of toys, and the entrepreneur was issued a report under Art. 476 of the Customs Code of Ukraine with the possibility of a fine and confiscation of the goods. If I order toys from abroad for my own use, but they are similar to these counterfeit ones, can I also be subject to such liability? What are the risks for ordinary buyers if, for example, I order several pieces of such toys via the Internet?

Where can I get a duplicate TIN?

Penalty for selling counterfeit goods

If I sell alcohol and cigarettes without permits, what sanctions may be applied to me under Ukrainian law?

Fraudulent

Fraudsters took money from my credit card, and the bank is taking money from me without permission