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.

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