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Tax disputes

Problems with fiscal authorities? Tax audit?

Have you received a tax notification-decision?

Is the investigator calling you?

Appeal of tax notifications-decisions, tax consultations, actions (inaction) of regulatory authorities, in administrative and judicial proceedings.

WE WILL HELP YOU WITH:

  • refusal of the fiscal authority to reimburse VAT from the budget;
  • appeal against tax notifications of decisions on additional accrual of a monetary obligation to pay a single social contribution, personal income tax, land tax, transport tax, and real estate tax other than a land plot.

Our specialists know how to oblige the fiscal authority to make a decision or perform a certain action, how to recognize an action or inaction as illegal.

LEGAL SUPPORT OF THE CASE INCLUDES:

  1. analysis and legal expertise of documents
  2. evidence base formation
  3. payer’s interests in court claim and representation statement preparation
  4. subsequent appeal of decisions to higher courts
  5. court decision enforcement

OUR LAWYERS HAVE EXTENSIVE EXPERIENCE IN LEGAL SUPPORT OF TAX AUDITS, NAMELY:

  1. checking the completeness of primary and accounting documents before and during the audit;
  2. departure of the lawyer to the place of verification;
  3. representation of the taxpayer’s interests while working with fiscal authorities;
  4. audit results analysis;
  5. preparation of objections to the inspection report and participation in their consideration by the fiscal authority.

The participation of a professional lawyer in the tax audit process will prevent tax notifications and decisions from being issued by the fiscal authority. We will help you correctly and correctly prepare the primary accounting documents for verification by the supervisory authority.

Consulting in the tax legislation field

WE WILL PROVIDE YOU WITH QUALIFIED INDIVIDUAL ADVICE, TAKING INTO ACCOUNT JUDICIAL PRACTICE, THE PRACTICE OF FISCAL AUTHORITIES IN SUCH AREAS AS:

  • calculation and payment of corporate income tax, VAT, personal income tax, unified social contribution, transport, land tax, real estate tax, customs payments, etc.;
  • erroneously or excessively paid tax return;
  • budget VAT refund;
  • tax optimization: choose a tax system that is beneficial to you;
  • tax analysis of planned situations;
  • legal expertise on the Company’s tax risks prevention.

Payers who have at least once applied for individual tax advice to the fiscal authorities know perfectly well that they will not receive detailed, high-quality advice there, taking into account the individual problems of the tax payer.

CUSTOMS DISPUTES

Providing advice on issues:

  • customs clearance of goods;
  • goods customs value formation;
  • CT-1 certificates validity;
  • protection of intellectual property objects by including an intellectual property object in the customs register of intellectual property objects that are protected in accordance with the legislation of Ukraine.

Our lawyers conduct consultations based on their knowledge of the problems that business entities may face. Therefore, our consultations are aimed not only at solving the problems that have arisen, but also at preventing the emergence of new ones.

Appeal against decisions on adjustment of customs value, tax notifications-decisions, actions, or omissions of regulatory authorities.

WITH OUR HELP YOU CAN DEFEND YOUR RIGHTS AND INTERESTS IN COURT AND GET A WINNING JUDGMENT IF:

  1. the fiscal authority made an illegal decision to adjust the customs value of the goods;
  2. the fiscal authority issued a tax notification-decision after the completion of customs clearance in the framework of the post-audit;
  3. the fiscal authority incorrectly determined the product code according to the Ukrainian Classification of Goods of Foreign Economic Activity;
  4. the fiscal authority violated the customs clearance procedure;
  5. in the customs register of intellectual property objects that are protected in accordance with the legislation of Ukraine, intellectual property objects were illegally included, which violates Your rights.

PROTECTION OF COMPANY MANAGERS (TAXPAYERS) FROM CRIMINAL LIABILITY

The amount of additional charges under the act falls under 212 of the Сriminal Сode. How not to get to the dock?

WE OFFER SERVICES TO MINIMIZE FUTURE PROBLEMS WHEN RESOLVING TAX DISPUTES:

  1. accompanying the director, accountant, and, if necessary, other employees during interrogation as witnesses in the SSU, tax police (We remind you that according to the new CPC of Ukraine, a witness has the right to legal assistance from a lawyer);
  2. presence of a lawyer during the search;
  3. support of the document extraction procedure;
  4. preparation of objections to tax inspection reports;
  5. presence of a lawyer when considering a case in the tax office;
  6. administrative appeal of the notification-decision;
  7. appeal of the notification-decision in court;
  8. appeal against the arrest of documents seized during the search.

The most common reason why tax payers are targeted by the Criminal code is Article 212 deliberate evasions of mandatory payments, fees, and taxes.

Current practice suggests that the facts of tax audits are increasingly falling into the investigative authorities.

 DISPUTES WITH OTHER REGULATORY AUTHORITIES

In Ukraine, there are many state regulatory bodies that have the right to demand from the

provide information about their activities, conduct scheduled and unscheduled inspections, and apply certain sanctions to businesses and their managers, such as:

  • tax and customs authorities;
  • consumer protection authorities;
  • inspection for control over prices;
  • state financial inspection;
  • state labour inspectorate;
  • a number of law enforcement agencies and others.

If a decision of the Supervisory authority is taken against your company, which requires an appeal, Kasyanenko & Partners Law Company lawyers will come to your aid.

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