Litigation
Noncontractual Dispute Resolution
Antitrust & Competition Litigation
Recognition & Enforcement of Foreign Arbitral Awards
Tax Litigation
- Enterprises’ income tax:
- Formation of gross expenditures of the enterprise;
- Appellation against resolution of the State Tax Inspection, which recognized illegality of attribution to the gross expenditures of the costs of the goods, received from the enterprise, which had not obtained permission to make a seal (in accordance with information of the State Tax Inspection) and had not provided reports;
- Appellation against resolution of the State Tax Inspection, which recognized illegality of attribution to the tax credit of VAT and attribution to the gross expenditures of amounts, received through economic activities, which actually had not taken place (operations on organization of advertisement campaign);
- Application of ordinary price to define taxation basis;
- Attribution to gross expenditures of the enterprise of the expenditures, aimed at improvement of fixed assets of the enterprise;
- Tax on income of foreign legal entities when paying revenues, received by the nonresident, with Ukraine being their place of origin (income repatriation);
- Appellation against decision about illegality of attribution to gross expenditures (pursuant to foreign economic contract) of the expenditures, connected with customs clearance of the goods, services of interbank currency exchange, rate difference, etc;
- Other disputes arising on the basis of the Law of Ukraine "On Enterprises' Income Taxation";
- Value Added Tax:
- Appellation against tax notifications/decisions, which define tax obligation with regard to VAT payment and impose penalty sanctions, in connection with nullification of the contractor’s incorporation documents and VAT payer certificate;
- Appellation against tax notifications/decisions, which define tax obligation with regard to VAT payment and impose penalty sanctions, in connection with economic activities of the tax payer with agricultural manufacturers;
- Appellation against decisions about removal of VAT and decrease in gross expenditures with regard to operations, primary documents about which were executed after their completion.
- Return of budget debt (state compensation of export VAT);
- Appellation against decision about VAT taxation of the services accompanying export;
- Other disputes arising on the basis of the Law of Ukraine "On Value Added Tax;
- Appellation against tax notifications/decisions, which impose penalty for untimely return of currency resources (violation of the Law of Ukraine “On order of payment in foreign currency”.
- Appellation against decision about penalty imposing for untimely transfer of duty to the Innovation Fund;
- Appellation against decision about imposing of sanctions for production of alcoholic drinks without license (failure to include some types of alcoholic drinks to the license appendix);
- Appellation against imposing of customs duties and penalty in connection with failure to confirm signature of the official on the Certificate of origin;
- Application of tax mortgage for assets of tax payer and other disputes arising on the basis of the Law of Ukraine “On extinction of obligations of the taxpayers with regard to state budget and state special-purpose fund";
- Disputes with regard to the claim of the State Tax Inspection about provision of permit to prolong administrative arrest of the assets;
- Appellation against extraordinary check-ups of the companies by the tax bodies (on availability of correspondent reasons, compliance with the order (procedure) stipulated by the law, etc);
- Protection of Client’s interests in any other disputes with tax bodies;
