02/28/2017

 

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.

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