ABBERNEV / CUSTOMS LAWContact
Situations

International supply transaction

Supplier, Payment and Logistics Review

I compare what the parties agreed, what was paid, what documents exist, and what happened to the goods.

Initial review is free. Written consultation and court representation are paid services.

What I can help with

I separate agreed terms from actual performance and what the documents can prove.

Before payment

The contract is being agreed or payment has not been made

You want to identify document risks before payment.

What I review

  • I compare the draft contract, specification and invoice.
  • I identify inconsistencies in goods, payment and delivery terms.

What the written consultation gives you

The paid written consultation identifies document risks and questions to clarify before proceeding.

Terms changed

Payment was made but the goods or terms changed

You need to separate the original agreement from later changes.

What I review

  • I reconstruct original and later terms from the documents.
  • I compare payment, correspondence and changed goods details.

What the written consultation gives you

The paid written consultation gives you a documented chronology, identified inconsistencies and possible next steps.

Bank questions

The bank requested documents or explanations about a payment

You need to understand the bank's question and transaction records.

What I review

  • I review the bank's request and related transaction documents.
  • I compare payment with contract, invoice and performance records.

What the written consultation gives you

The paid written consultation reviews the documentary position, inconsistencies and points requiring explanation.

Cargo and documents

The documents do not match the actual cargo handover

You need to reconstruct the records and what happened to the goods.

What I review

  • I compare contract, commercial and transport documents.
  • I reconstruct cargo movement and handover from available records.

What the written consultation gives you

The paid written consultation identifies inconsistencies, reconstructs handover and sets out issues for discussion.

How I work

Initial review - free

Send a short description of the issue and list the documents you already have. I will determine whether I can assist and what materials are needed next. A full document review is not included at this stage.

Written consultation - paid

If you need a detailed review of documents, calculations, a demand, refusal or other issue, I prepare a written consultation. Court representation in Russia is also paid. Drafting a specific document is agreed separately.

The scope and fee are agreed separately after I have seen the situation and available materials.

Discuss your situation

Initial contact

Describe the transaction

Describe the goods, parties, original terms, what changed, whether payment was made, and which documents show delivery or handover.

  • Urgencyassess how urgently action is needed
  • Relevant documentsidentify the documents needed
  • Next stepidentify an appropriate starting point

Choose how to get in touch

Yandex Messenger

Phone number for contact in the app.

imo

Phone number for contact in the app.

Do not send unnecessary personal or banking data initially. Documents can follow through an agreed channel.

Related reviews

Other services and reviews covering connected issues in supply, customs clearance, payments and transaction documents.

Questions before contacting me

Can I contact you before signing or paying?

Yes. I can identify document issues to clarify before you proceed. Detailed review is paid.

Do you guarantee payment or recovery abroad?

No. I do not promise bank processing, cross-border recovery, foreign-law advice, or circumvention of restrictions.