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.