[in Russian]

Doing Business Ukraine: Forms Ukraine: Digest
World Link for Law spring 2009 Bulletin #6 2008 #2 2006 #1 2004

If you would like to receive news, please fill out the request form:

Rambler's Top100

Forwarder's liability in Ukraine

The lawyer and advocate of INTERNATIONAL LAW OFFICES Artem Skorobogatov opened the round table-workshop and drew the listeners’ attention to the practical situation composed of the stages of the transport process, analyzed the burning questions on concluding and execution of the contracts on forwarding services.

The lawyer of INTERNATIONAL LAW OFFICES Natalya Myroshnychenko suggested to the participants of the round table-workshop sharing the most interesting information on practical solving of the outstanding problems concerning the forwarders’ liability for safety of cargoes during handling, as well as defining omissions and drawbacks of the forwarders connected with it, methods of solution of the present situations. After the live debates and speeches Mrs. Myroshnychenko made examples of conducting similar cases from the practice of INTERNATIONAL LAW OFFICES, offered a number of measures and actions aimed at limitation of the forwarders’ liability and prevention of their losses.

After that, the speech of director of the surveyor company “DPS Marinex” Mr. Viktor Prohorov was focused on the detailed characteristic of the surveyor’s role and participation in the process of transportation. Mr. Prohorov underlined the necessity of the control over quality and quantity of cargo at all stages of transportation that would lead to the forwarder’s operative reaction to cargo shortage and damages.

The deputy president of the insurance company “OSTRA” Mr. Aleksandr Schur advised to insure the forwarder’s liability to compensate for losses that might arise in case of the cargo shortage or damages, for the safety of which the forwarder is liable.

The head of the commercial department of the Odessa Commercial Sea Port Mr. Vladimir Protsenko specified the role of the port during cargo acceptance in the port and handling works that are recommended to be performed in the presence of a surveyor.
The deputy director of the company “MTA Service Ltd.” Mrs. Elena Zabugina stated her opinion regarding measures the forwarder is liable to take for safety of cargo during handling, as well as practical solving of similar problems, thus drawing attention of the participants of the round table-workshop to necessity of the forwarder’s strict control over cargoes handling at all stages of transportation.

The deputy director of the Close Joint Stock Company “Plaske” Mr. Dmitriy Zubkov informed about practical examples of his company’s operation with bulk cargoes, practice and organization of the forwarder’s operation and measures undertaken for safety of cargo.

An interesting example from the practice made the head of the legal department of the company “Maersk Ukraine” Mr. Aleksandr Chebotarenko. Mr. Chebotarenko highlighted one example when the consignee’s valid claim addressed to a carrier, in this case – to the MAERSK container line, in the result of the duly held investigation changed the addressee, and, eventually, the blame for the damage of the cargo was assigned to another party of the transport process.

Director of the company “Alfatrans” Mr. Dmitriy Balaban and lawyers of the firm “AT Promtex” Mrs. Irina Kretsul and Mrs. Slinko Oksana Viktorovna took an active participation. They reported to the participants on practice of the forwarders’ liability insurance, as well as shared the experience in solutions related to forwarders’ liability for safety of container cargoes.

Wide experience of “International Transport and Forwarding Company “Intertransservice” regarding handling of bulk cargoes was presented to the participants of the round table-workshop by the head of the forwarding department Mr. Kozachenko Vitaliy Valeryevich and attracted interest of the participants in problems solving of safety of such cargoes.

In conclusion, the lawyer of INTERNATIONAL LAW OFFICES, advocate Tatyana Nepomnyaschaya cited a number of examples from the actual judicial practice of INTERNATIONAL LAW OFFICES in cases where our law company acted as advocate of forwarders. Mrs. Nepomnyaschaya noted that every such case requires an individual approach and solution, as it is widely known that in two similar cases contrary court’s decisions can be delivered.

Summing up opinions passed in the course of the discussion, lawyers of INTERNATIONAL LAW OFFICES suggested a number of recommendations that require careful attention and should be taken into consideration as before the contractual relationships, as well as in the process of the execution of contracts on transport forwarding.

Thus, it is recommended:
  • to drawn up contracts’ forms in advance;

  • to create standard forwarding rules;

  • to carefully analyze the projects of a contract proposed by contractor before signing;

  • to check the very contractor before the contract’s signing;

  • to provide and agree upon with the client the necessity of control over cargo quality and quantity at all stages of transportation;

  • if control at any stage is impossible, to omit in the contract the forwarder’s liability for possible shortage at uncontrolled stages (operations);

  • to react efficiently to shortage and timely inform the clients about it;

  • to ensure its liability;

  • to be concerned about possible disputes in advance (arbitration, language, legislation, venue).


  • INTERNATIONAL LAW OFFICES thanks all participants of the event for active speeches and calls in its activity to follow recommendations and assistance of legal advisers to avoid possible risks and, as a result, incurrence of liability and losses.


    Also the organizer of the event INTERNATIONAL LAW OFFICES thanks its constant media partners for support and participation:

    General Media Partner
    TV Channel “GLAS”

    General Media Sponsor
    Journal “Transport”

    Media Support
    “Ports of Ukraine”, “Sudokhotstvo”, “Transport and Logistics”


    In the result of the present round table-workshop a motto was created that we recommend to remember to all forwarders:

    One should know the law, read the contract and think over the actions.

    Post release is prepared by Press-center
    of International Law Offices, Ukraine
    22.12.2008

    25 january 2010

    Who is Who legal researching project indicated the individual private practice professionals and leading law firms 2010.
    Partner of International Law Offices (Interlegal) Mykola Melnykov became one of three legal advisers from Ukraine listed in the 2010 edition devoted to the CIS countries law firms. Mykola Melnikov is the leading expert in sphere of shipping and maritime law in Ukraine.

    more details… 

    11 december 2009

    The lawyers of International Law Offices, Vyacheslav Lebedev and Nadezhda Malanchiy, took part in theoretical and practical conference held on 10 December 2009 in Odessa National Maritime Academy (ONMA) named “Adaptation Problems of the National Legislation of Ukraine to International Seafarers’ Labour Standards”. There were analyzed the provisions of ILO Maritime Labour Convention dated 23 February 2006 and national legislation of Ukraine. The participants of the conference with a keen interest received reports of the lecturers and postgraduates of the Maritime Law and Management Department (ONMA). The discussions were dedicated to the rules fixed by the abovementioned Convention and their correlation with the rules stipulated by the labour laws of Ukraine.

    11 november 2009

    Partner Olena Losevska joined the team working over the TRACECA TEN-T Project in Ukraine. She was involved into the project as legal assistant. Mrs. Losevska provided the EU Commission with the issues on private investments in Ukrainian ports and PPP viability as well as the prohibitions and difficulties connected with the procedure of implementation of investment. (The details on how to invest in Ukraine ports see in publications directory on the web-site). The contributed investigation is to assist how to establish appropriate funding mechanisms.

    more details… 

    21 october 2009

    A new article of Arthur Nitsevych was published on 10.20.09 in dehnenblog.com. 'Milestones of Corporate Governance in Ukraine'
    The Global Corporate Governance News a new international platform for sharing knowledge in the corporate governance community.
    Yours,
    Peter H. Dehnen
    www.dehnen.com

    20 october 2009

    Hereby we inform you about a Second Circuit case decided on October 16, 2009, The Shipping Corporation of India Ltd. v. Jaldhi Overseas Pte Ltd., which severely limits the scope of the type of property that may be attached pursuant to Rule B. The Court, in sum and substance, held that “electronic fund transfers (“EFTs”) being processed by an intermediary bank are not property subject to attachment under Rule B.” Since EFTs are no longer considered property of either the originator or the beneficiary, it cannot be “defendant’s property” subject to Rule B attachment.

    more details… 

    News library

    © 2002-2007 International Law Offices