Thanks to the effective work of the S & P team, we have closed a high-profile criminal procedure regarding our client, which is one of the largest foreign investors. The General Prosecutor's Office of Ukraine accused a foreign company of tax evasion for a total amount of about 100 million UAH.

Mykola Syutkin

Founder and CEO of S & P Investment Risk Management Agency
 Mykola Syutkin
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06/19/2018

 

For a company with foreign investments, an exporter of agricultural products, a liability on value-added tax has been reduced and calculated penalties in the total amount of 7 million UAH have been canceled.


To an enterprise, an exporter of agricultural products, a taxing authority increased liabilities on value-added tax and calculated penalties in the amount of about 7 million UAH, based on the violations of its counterparty.

Due to the diligent work of our team, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out for our client. During the judicial examination, we have provided good causes for confirmation of the reality of commercial transactions.

As a result of the work conducted by our company, the client has received the final decision in their favor and has not incurred additional expenses for unjustifiably accrued value-added tax, and the taxing object has not been increased by profits tax in the total amount of 7 million UAH.


02/27/2018

 

For a company with foreign investments, an object taxation by profits tax and unreasonably accrued liabilities on VAT in the total amount of 137 million UAH have been canceled (the decision on increasing them has been canceled by the tax office).


To a company with foreign investments, which is a processor and exporter of sunflower oil, a tax office increased an object of taxation by profits tax and accrued liabilities on VAT in the amount of 137 million UAH, based on violations committed by its counterparty. Wherein, a tax office emphasized that acts on the agricultural products supply between the client and the counterparty were fancy (unjustifiable).

Due to the diligent work of our team, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out for the client. During the judicial examination, we provided good causes for confirmation of the reality of commercial transactions.

Our concept of protection of the client’s interests has been successfully realized in this case. The company has prevented additional expenses because of unreasonably charged value-added tax and increasing the taxing object by the profits tax in the total amount of 137 million UAH.


01/31/2018

 

For an international company, the financial result of the enterprise has been reduced before imposition of taxes by profits tax in the amount of 10 million UAH.


To the client of our company, a taxation authority made a decision, by which the financial result of the enterprise before imposition of taxes by profits tax has been increased in the amount of 10 million UAH. Wherein, a tax office emphasized that acts on the agricultural products supply between the client and a counterparty were fancy (unjustifiable).

Due to the effective strategy of protecting our client’s interest and hard evidence, our company successfully protected the client in the Administrative Court of Appeal.

As a result, our client has not incurred additional expenses on payment of profits tax.


12/26/2017

 

For a company with foreign investments, which is an exporter of agricultural products, an object of taxation has been reduced by profits tax and calculated penalties in the amount of 7 million UAH have been canceled.


For an enterprise, an exporter of agricultural products, a taxing authority increased liabilities on value-added tax and calculated penalties in the amount of about 7 million UAH based on violations committed by its counterparty.

Due to the diligent work of our team, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out. During the judicial examination, we provided good causes for confirmation of the reality of commercial transactions. Our company proved the absence of the legal foundation for recognizing the testimonies of officials of the counterparty regarding the non-commodity transactions, provided during the pre-trial investigation as competent evidence.
We received the court’s decision in favor of the client, which defined the given notices-decisions of the tax office as unjust, so they were canceled.

As a result of the work conducted by our company, the client has not incurred additional expenses for unjustifiably accrued value-added tax and the taxing object has not been increased by profits tax in the total amount of 7 million UAH.


11/22/2017

 

For a large international holding, a tax decision about increasing of an object taxation by profits tax and unreasonably accrued liabilities on VAT in the total amount of 137 million UAH have been canceled.


To a company with foreign investments, which is a processor and exporter of sunflower oil, a tax office increased an object of taxation by profits tax in the amount of about 137 million UAH, based on violations committed by its counterparty. Wherein, a tax office emphasized that acts on agricultural products supply between the client and his counterparty were fancy (unjustifiable).

Due to the judicial concept formed by our team for our client, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out. During the judicial examination, we provided hard evidence for confirming the reality of commercial transactions, the origin of goods, processing, and further realization. Despite the fact that the judicial practice in the mentioned disputes was formed not in a favor of taxpayers, our company proved the absence of a legal foundation for recognizing the testimonies of officials of the counterparty of the non-commodity transactions provided during the pre-trial investigation as competent evidence.

Due to the effective concept of protection of the client’s interests, which was realized in this case, the company prevented additional expenses because of unreasonably charged value-added tax and increasing the taxing object by the profits tax in the total amount of 137 million UAH.


11/06/2017

 

For the international company, the financial result of enterprise has been reduced before imposition of taxes by profits tax in the amount of 10 million UAH.


A taxation authority made a decision, by which a financial result of the enterprise before imposition of taxes by profits tax has been increased in the amount of 10 million UAH. Wherein, a tax office emphasized that acts on the agricultural products supply between the client and a counterparty were fancy (unjustifiable).

During the judicial consideration, we proved the fact of commercial transactions, more specifically the witnesses were interviewed during a judicial meeting, the director of both counterparty and applicant party in particular; other hard evidence was provided.
Due to an effective strategy of protecting the interest of our client and hard evidence in the case, the county administrative court defined the given notices-decisions of the tax office as unjust and they were canceled.

As a result of our work, the client has not incurred additional expenses on payment profits tax.


11/01/2017

 

For a company with foreign investments, a tax decision about increasing of an object taxation by profits tax in the amount of about 35 million UAH has been canceled. An object of taxation has been reduced by profits tax in the amount of 3.7 million UAH to a foreign investor.


A tax office increased an object of taxation by profits tax in the amount of 3.7 million UAH to our client, based on violations committed by a counterparty.

Due to a well-formed concept of the client’s rights strategy in this dispute and the diligent work of our experts, we successfully protected the client’s interests in the Administrative Court of Appeal and maintained the positive result received in the first-instance court.

As a result of our work, the client has not incurred additional expenses on payment profits tax.


09/19/2017

 

For a company with foreign investments, a tax decision about increasing of an object taxation by profits tax in the amount of about 35 million UAH has been canceled.


To a company with foreign investments, which is a processor and exporter of sunflower oil, a tax office increased an object of taxation by profits tax in the amount of about 35 million UAH, based on violations committed by its counterparty.

Due to a well-formed concept of the client’s rights strategy in the instant dispute and diligent work of our experts, we successfully protected the client’s interests in the Administrative Court of Appeal and maintained the positive result received in the first-instance court.

As a result of our work, the client has not incurred additional expenses on payment profits tax.


07/27/2017

 

An object of taxation has been reduced by profits tax in the amount of 3.7 million UAH to a foreign investor.


A tax office increased an object of taxation by profits tax in the amount of 3.7 million UAH to our client, based on violations committed by a counterparty.

The experts of our company carried out a careful analysis of finance and economic transactions between the client and the counterparty, which in the opinion of a tax office were “non-commodity”. Written explanations regarding commercial transactions from counterparty’s officials were received, which were attached to the case’s materials together with all collected evidence. During the judicial examination, our company proved the absence of just causes for putting the responsibility on our client for violations committed by the counterparty. The first-instance court agreed with our legal proposition and satisfied the stated claims in full.

As a result of our work, the client has not incurred additional expenses on payment profits tax.


06/26/2017

 

An object of taxation has been reduced by profits tax in the amount of about 35 million UAH to a large international holding.


To a company with foreign investments, a processor and exporter of sunflower oil, a tax office increased an object of taxation by profits tax in the amount of 35 million UAH, based on the violations committed by a counterparty.

Our experts carried out a careful analysis of finance and economic transactions between the client and the counterparty, which in the opinion of a tax office were “non-commodity”. Written explanations regarding commercial transactions from counterparty’s officials were received, which together with all collected evidence were attached to the case’s materials. During the judicial examination, our company proved the absence of just causes for putting the responsibility on our client for violations committed by the counterparty. The first-instance court agreed with our legal proposition and satisfied the stated claims in full.

As a result of our work, the client has not incurred additional expenses on payment profits tax.


02/28/2017

 

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 4 million UAH. Blocked funds which were subject to a budgetary refund of value-added tax in the amount of 400 thousand UAH have been returned to a foreign investor.


Funds that were subject to return as VAT budgetary refund in the amount of about 400 thousand UAH were illegally blocked for a company with foreign investments.

Our team developed a strategy for returning blocked funds to the company’s account; justifications for their blocking were figured out within tight deadlines, actions directed on stopping of illegal acts against our client were committed. In particular, the responsibility for the delay of funds return was mentioned and a detailed calculation of penalties provided by the applicable tax law was sent.

Due to the professional actions of our experts, funds in the amount of 400 thousand UAH have been returned to the accounts of the client within the shortest time frames and without reference to the court.


12/20/2016

 

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 4 million UAH.


As a result of the tax audit, to our client, an exporter of agricultural products, an object of taxation was increased by profits tax in the amount of 4 million UAH, based on unreality (non-commodity) of commercial transactions with a counterparty, against which a pre-trial investigation has been conducting.

Our company defended a legal proposition in the administrative court of appeal; the courts’ panel of appeal instance agreed with the conclusions of the first-instance court and denied the appeal of the tax office.

As a result, our client has not incurred additional expenses on payment of profits tax.


10/13/2016

 

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 3.8 million UAH.


As a result of the tax audit, to our client, an exporter of agricultural products, an object of taxation was increased by profits tax in the amount of 3.8 million UAH, based on unreality (non-commodity) of commercial transactions with a counterparty, against which a pre-trial investigation is being conducted.

Despite the fact that judicial practice in the mentioned disputes usually acts against taxpayers, during the judicial examination, our company proved the absence of legal foundations for recognizing proper evidence of non-commodity transactions provided by counterparty’s officials’ testimonies during the pre-trial investigation. We have received the court’s decision in favor of the client, which has defined the given notices-decisions of the tax office as unjust and canceled.

As a result, our client has not incurred additional expenses on paying profits tax.


08/25/2016

 

For an international holding, the right to a budgetary refund of VAT has been renewed, accrued liabilities on value-added tax and penalties in the total amount of 62 million UAH have been canceled.


As a result of the audit, for an international company, tax inspectors made decisions, which additionally accrued liabilities on profits tax, reduced an amount of budgetary refund of VAT, and additionally accrued liability on VAT in the amount of over 62 million UAH.

A well-formed client’s rights protection concept in the instant dispute, the diligent work of our experts on analyzing documentation on commercial transactions, and interaction with client’s counterparties became a guarantee in receiving the final decision in the Supreme Administrative Court of Ukraine in favor of the client.

As a result of our work, the international company has not only renewed its right to a budgetary refund on the value-added tax and has reduced its tax liabilities in the total amount of 62 million UAH, but has also received an actual pecuniary indemnity of VAT to the account.


07/22/2016

 

One of the largest emerging companies on the territory of Ukraine has confirmed expenses in the amount of about 2.2 million UAH at the stage of considering objections on inspection’s act.


As a result of the audit, a tax office mentioned the administrative expenses overstatement in the amount of 2 million UAH on purchasing legal services in the act, which were directed not to the economic activity.

Our experts representing the client’s interests in the taxing authority of the highest level confirmed justification of defining expenditures by written evidence, such as exceptions from courts’ cases, attached procedural documents, and acts of acceptance. As a result of objections’ consideration to an act of inspection, the experts of our company confirmed to the client of the international company expenses on legal services in the amount of about 2 million UAH.

After considering the provided evidence and explanations at the dispute commission, conclusions of inspection’s act have been redrafted, according to which expenses of the client have been confirmed. Moreover, due to a developed action plan by attorneys of the company, tax liabilities have not been accrued to the client, so, expenses on administrative/judicial appeal have not been incurred.


09/15/2016

 

For a large foreign holding, the right to a budgetary refund of VAT has been renewed, accrued obligations on value-added tax and penalties in the total amount of 62 million UAH have been canceled.


As a result of the audit within an international company, tax inspectors made a decision, which accrued an additional liability on profits tax, reduced an amount of budgetary refund of VAT, and additionally accrued liability on VAT in the amount of over 62 million UAH.

A strongly formed concept of the client’s rights protection in the instant dispute, a justified analysis of the documentation on commercial transactions, interaction with client’s counterparties, allowed achieving a positive result in the first-instance court.

As a result of our work, the international company has not only renewed its right to a budgetary refund of value-added tax and has reduced its tax liabilities in the total amount of over 62 million UAH, but has also received an actual pecuniary indemnity of VAT to the account.


11/10/2015

 

The right to a budgetary refund on value-added tax in the amount of 5.5 million of UAH has been renewed to a foreign investor.


According to the audit of a manufacturer and exporter of sunflower oil, taxing authority made a decision in the total amount of about 5.5 million UAH, as well as the overstatement of budgetary refund of value-added tax.

Due to an effective protection strategy and diligent work, our company defended the client’s interests in the Supreme Court of Ukraine.

As a result of getting positive decisions in the case, the client has not only saved funds in the amount of over 5 million UAH but has confirmed the image of a prompt VAT payer.


10/30/2015

 

The right to a budgetary refund of VAT to a large international holding has been renewed, accrued liabilities on value-added tax and penalties in the total amount of 62 million UAH have been canceled.


As a result of the audit within an international company, tax inspectors made decisions which accrued additional liabilities on profits tax, increased an object to tax by a profits tax, reduced the amount of budgetary refund of VAT, additionally accrued a liability on VAT, and applied heavy penalties in the amount of over 62 million UAH.

Our experts prepared a detailed well-justified claim which reflected issues of confirming the reality of commercial transactions, the unjustified responsibility put on taxpayers for defaults by their counterparty, issues regarding amortization charges for decommissioned projects, provided evidence of changes in property status of enterprise, and movements of assets.

Our company successfully defended the client’s rights in the first-instance court, which agreed with the position of the company and satisfied all the requirements.

As a result of our work, the international company not only renewed the right to a budgetary refund of value-added tax and has reduced its tax liabilities in the total amount of 62 million UAH, but has also got an actual pecuniary indemnity of VAT to the account.


06/22/2015

 

An obligation on profits tax in the amount of 40 million UAH has been canceled to a large company with foreign investments.


A tax office increased liability on a value-added tax to a company with foreign investments in the amount of about 40 million UAH.

The complexity of the case was that it was referred to us after the first instance court decision in favor of a tax office.
However, due to a thorough analysis of commercial transactions which were rebutted by a tax office, and a well-prepared and well-realized legal proposition, the lawyers of our company managed to convince the panel of both appeal and cassation instances in legitimate demands of the client. The final decision in the case was made in favor of our client.

As a result of a successfully resolved dispute, client’s funds in the amount of about 40 million UAH have been saved.


05/18/2015

 

For a foreign company, the right to a budgetary refund on value-added tax has been renewed and an obligation on value-added tax in the amount of about 3.5 million of UAH has been reduced.


A tax office additionally accrued liability on the value-added tax to a foreign company, and penalties in the total amount of 3.5 million UAH were applied.

Our team represented the client’s interests in the Supreme Court of Ukraine with success. A well-defined concept of protecting the client’s rights, in this case, helped to achieve a positive result and receive the final decision in a favor of client.

As a result, our client has received funds to the account, as well as the refund of value-added tax, and has not suffered expenses on paying unjust additionally accrued value-added tax.


02/10/2015

 

The right to a budgetary refund on value-added tax has been renewed to a foreign investor in the amount of 5.5 million UAH.


As a result of the audit of the enterprise which is a manufacturer and an exporter of sunflower oil, the taxing authority made a decision in the total amount of 5.5 million UAH, as well as the overstatement of the amount of the budgetary refund of value-added tax.

Due to the basic source documents audit, investigation of the counterparty’s business, received written explanations from the officials, and well-defined legal proposition, a positive result at the stage of appeal consideration was achieved.

As a result of our work, our client has quickly received the budgetary refund of VAT to the enterprise’s accounts in the amount of 5.5 million UAH.


12/03/2014

 

A liability on valued-added tax has been reduced for a company with foreign investments in the amount of 4.5 million UAH.


Liabilities on value-added tax were increased for a company with foreign investments in the amount of 4.5 million UAH.

Due to a well-prepared and successfully realized the legal proposition, our company successfully protected the client’s interests in the Supreme Court of Ukraine and saved the positive result previously received in legal authorities.

Professional actions of our experts allowed the client to prevent additional expenses with unjustifiably charged profits tax in the amount of 4.5 million UAH.


12/10/2014

 

A liability on valued-added tax has been reduced for a company with foreign investments in the amount of 4.5 million UAH. An additional accrued obligation on profits tax has been canceled for a company with foreign investments in the amount of about 8.5 million UAH.


A tax office additionally charged the liability on profits tax to our client in the amount of about 8.5 million UAH.

Attorneys of our company have successfully defended the interests of the client in the Supreme Administrative Court of Ukraine. Due to the correct concept of protecting the client in the instant case, conducted by the experts of our company, we carried out fundamental analysis of documentation of commercial transactions and achieved a positive result in the first-instance court.

As a result of our work, the foreign company has avoided additional expenses of unjustifiably charged profits tax in the amount of 8.5 million UAH.


11/18/2014

 

The right to a budgetary refund on value-added tax in the amount of For a big company with foreign investments, additional accrue on value-added tax and penalties have been canceled, and the right to a budgetary refund of VAT in the total amount of over 38 million UAH has been renewed.


A tax office additionally accrued liabilities on value-added tax, an amount of budgetary refund of VAT was reduced and penalties in the total amount of over 38 million UAH were charged from our client.

The complexity of this case was that audit documents have been referred to tax police for conducting a prejudicial inquiry against the officials of the company. As a result of the developed concept of protecting the client’s interests in the instant case, taking into account provided evidence, including conclusions from forensic and economic expertise in favor of the enterprise, our team defended interests of the client in the Supreme Administrative Court of Ukraine. The cassation complaint of a tax office was left without satisfaction, and the court’s decision was left without changes.

As a result of our work, the foreign investor has not only renewed the right on budgetary refund of value-added tax and has reduced his tax liabilities in the total amount of 38 million of UAH, but has also received an actual pecuniary indemnity of VAT to the account. Moreover, prosecutions of investigating agencies have been rebutted and order for closing the criminal proceedings has been received.


10/01/2014

 

The right to a budgetary refund on value-added tax in the amount of about 1 million UAH has been renewed for a foreign company.


A taxing authority reduced the amount of budgetary refund on value-added tax to our client in the amount of about 1 million UAH.

The complexity of this case was in receiving it by our company at the stage of cassation consideration in the Supreme Administrative Court of Ukraine. Due to the diligent work of our team, a detailed protection strategy was developed, a detailed analysis of accounting and tax documentation was carried out, an explanation to cassation claim was prepared and provided with the detailed analysis of relations of the enterprise with counterparties, and a reasoned application was provided to speed up the decision on this case.

In accordance with this, a positive result has been received in the Supreme Administrative Court of Ukraine and the client received the budgetary refund of VAT to the account.


08/21/2014

 

The right to a budgetary refund on value-added tax in the amount of 5.5 million UAH has been renewed for a foreign investor.


According to the audit of the enterprise, which is a manufacturer and exporter of sunflower oil, the taxing authority made a decision in the total amount of 5.5 million UAH, as well as mentioned overstatement of the VAT budgetary refund.

Due to the basic source documents audit, investigation of counterparty’s business, and also received written explanations from the officials, the Country Administrative Court satisfied the stated claims of the enterprise, so the decision was in favor of the client.

As a result of our work, our client has quickly received the budgetary refund of VAT to the enterprise’s accounts in the amount of 5.5 million UAH.


06/18/2014

 

The right to a budgetary refund on value-added tax in the amount of 4.5 million UAH has been renewed for a large foreign company.


Our team successfully protected the interests of the client in a tax dispute on cancellation of the decision in the amount of 4.5 million of UAH in the Court of Appeal, which reduced the amount of budgetary refund of VAT.

Due to the correct protection concept of the client’s rights in the dispute, an analysis of commercial documentation carried out by our team, and a positive result was received in the first-instance court.

As a result of our work, our client has quickly received the budgetary refund of VAT to the enterprise’s accounts in the amount of 4.5 million UAH.


05/28/2014

 

The right to a budgetary refund on value-added tax in the amount of 4 million UAH has been renewed for a foreign investor.


An amount of budgetary refund on value-added tax in the amount of over 4 million UAH was reduced by a tax office.
The complexity of this case was in receiving it by our company at the stage of cassation consideration in the Supreme Administrative Court of Ukraine. Due to our team’s diligent work, a detailed protection strategy was developed, a detailed analysis of accounting and tax documentation was carried out. We have received a final successful outcome in the Supreme Administrative Court of Ukraine for the client.
As a result of our work, our client has quickly received the budgetary refund of VAT to the enterprise’s accounts in the amount of 4 million UAH.


05/20/2014

 

A foreign investor has received the right to a budgetary refund of VAT, and a value-added tax liability has been reduced in the amount of nearly 3.5 million UAH.


Our team successfully protected the interests of the client in the tax dispute in the Court of Appeal on cancellation of the decision in the amount of 3.5 million of UAH, which added liability on profits tax, reduced the amount of budgetary refund, and applied penalties.

Due to the correct protection concept of the client’s rights in the dispute and analysis of commercial documentation carried out by our team, we achieved a positive result in the first-instance court.

As a result of our work, the foreign investor has not only renewed the right on a budgetary refund of value-added tax and has reduced the tax liability in the total amount of 3.5 million UAH, but has also received an actual pecuniary indemnity of VAT to the account.


05/22/2014

 

Additionally accrued liabilities on profits tax in the amount of 8.5 million UAH have been canceled for a company with foreign investments.


Liabilities on profits tax were additionally accrued by a tax office for a company with foreign investments in the amount of about 8.5 million UAH.

Our team defended client’s interests in the tax dispute in the Administrative Court of Appeal, subject of which was cancellation of the decision on additional accrue of liability on profits tax in the amount of about 8.5 million UAH. The panel of courts of appeal instance agreed with our legal proposition and left the first instance court decision actual.

Due to an effective concept of protecting the client’s interests, which was successfully implemented in the case, the company avoided additional costs of unreasonably charged profits tax in the amount of 8.5 million UAH.


04/17/2014

 

Additionally accrued liabilities on profits tax have been canceled to a large foreign holding in the amount of about 40 million UAH.


As a result of the tax audit for company’s client, one of the leaders of the corn market, an amount of liability on profits tax was increased and penalties in the amount of about 40 million UAH were charged.

The complexity of the case was in the fact that it was referred to our company after the first instance court decision to dismiss satisfaction of stated claims. Moreover, due to getting the negative decision in the first-instance court, materials were referred for prejudicial inquiry conduction to investigate in relation to employees of the company. Due to well-prepared and successfully realized legal proposition, appending additional strong evidence in favor of the client, attorneys of the company managed to convince the court’s panel of the appealed instance in the lawfulness of the client’s claims; the first instance court decision was canceled, and stated claims of the client were satisfied in full.

As a result of our team’s work, the client has not only saved money in the amount of 40 million of UAH but has also got a decision about criminal proceedings cancelation against officials.


04/02/2014

 

An additional liability accrued on profits tax has been canceled to a large foreign company in the total amount of 8.5 million UAH.


The enterprise appealed to our company for legal assistance regarding the received tax decision on additional liability on profits tax in the total amount of 8.5 million UAH.

The experts of our company carried out the detailed analysis of financial-commercial relations between client and counterparties, which in the opinion of the tax office were “non-commodity”; got written explanations from counterparty’s officials regarding commercial transactions, which together with other strong evidence were included into the case’s materials.
The Country Administrative Court agreed with our position on unjust tax decisions and satisfied the claim in full.

As a result of our team’s work, additional tax liabilities on profits tax have been canceled for the client in the amount of 8.5 million UAH.


03/24/2014

 

The right to VAT budgetary refund for the enterprise, an exporter of agricultural products has been renewed, and penalties in the total amount of over 1 million UAH have been canceled.


According to the tax audit, an amount claimed to a budgetary refund of value-added tax was reduced and penalties in the total amount of over 1 million UAH were charged.

The complexity of this case was in receiving it by our company at the stage of cassation consideration in the Supreme Administrative Court of Ukraine. Our experts developed a detailed protection strategy, carried out a careful analysis of accounting and tax documentation, and we have received a final successful outcome in the Supreme Administrative Court of Ukraine for the client.
Due to a clear action plan developed by our company, the enterprise has received a budgetary refund of value-added tax in full.


03/21/2014

 

An additional charge of value-added tax and penalties have been canceled to a large foreign investor, the right to VAT budgetary refund in the total amount of over 3.5 million UAH has been renewed.


According to the tax audit, liabilities of value-added tax were additionally charged, an amount of budgetary refund was reduced, and penalties in the amount of about 3.5 million UAH were applied to a foreign company.

Due to the strategy of client’s rights protection in the instant dispute developed by our company, stated claims were fully satisfied by the Country Administrative Court, and decisions were recognized as unjust and were canceled.

As a result of our team’s work, the client has renewed the right to a budgetary refund of value-added tax, as well as additionally charged tax liabilities have been canceled.


03/17/2014

 

The right to VAT budgetary refund in the total amount of 4.5 million UAH has been renewed to a foreign investor.

According to the tax audit, a budgetary refund of value-added tax was reduced for a foreign company in the amount of 4.5 million UAH.

Due to an effective protection strategy developed by our company, stated claims were fully satisfied by the Country Administrative Court, tax decisions were recognized as unjust and were canceled.

As a result of our actions, the client has renewed the right to VAT budgetary refund in the total amount of 4.5 million UAH.


03/11/2014

 

The right to a budgetary refund of value-added tax in the amount of 7.5 million UAH has been renewed to a large foreign investor. An additional accrue of value-added tax and penalties have been canceled to a large foreign holding, as well as the right to a budgetary refund of VAT in the total amount of over 38 million UAH has been renewed.


For one of the biggest foreign investors, an exporter of agricultural products, a tax office additionally charged liability on value-added tax, reduced an amount of VAT budgetary refund, and charged penalties in the total amount of over 38 million UAH.
S&P Agency experts carried out a careful analysis of accounting and tax documentation. Lawyers of our company, representing the client’s interests in the Court of First Instance, additionally confirmed the correctness of the position by the conclusion of forensic economic expertise. As a result of a developed concept of client’s interests protection in the instant case, taking into account provided evidence, the court declared decisions of the tax office unjust and canceled them.

Due to our insistence, the client has renewed the right to a budgetary refund of value-added tax and has reduced his tax liabilities.


03/06/2014

 

An additional monetary charge on profits tax has been reduced for a foreign investor in the amount of 2.5 million UAH.


A tax office was additionally charged liability on profits tax to a large foreign investor in the amount of 2.5 million UAH.
The complexity of this case was in receiving it by our company at the stage of cassation consideration in the Supreme Administrative Court of Ukraine. Thanks to diligent work of our team, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out. We have received a final successful outcome in the Supreme Administrative Court of Ukraine for the client.
As a result of our work, the client has reduced liability on profits tax in the amount of 2.5 million UAH.


03/06/2014

 

The right to a budgetary refund of value-added tax in the amount of 7.5 million UAH has been renewed to a large foreign investor.


An amount of budgetary refund of value-added tax was reduced by a tax office for a large foreign investor, VAT negative value was reduced, and liability including VAT was additionally charged in the total amount of 7.5 million UAH.
The complexity of this case was in receiving it by our company at the stage of cassation consideration in the Supreme Administrative Court of Ukraine. Thanks to diligent work of our team, a detailed protection strategy was developed, a detailed analysis of accounting and tax documentation was carried out. We have received a final successful outcome in the Supreme Administrative Court of Ukraine for the client.
As a result of our work, the foreign investor has not only renewed the right to the budgetary refund of value-added tax and has reduced the tax liabilities in the amount of 7.5 million UAH but has got an actual VAT pecuniary indemnity on his account.

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