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TAX DISPUTE. SAVED FOR CLIENT > 2 MILLION. UAH.
On April 02, 2018 PRAVO GARANT team has once again successfully defended the interests of a manufacturing company in a tax dispute.
Tax notices – decision to increase the amount of cash liabilities for VAT and income tax in the total amount over UAH 2 million. were declared unlawful by the court and quashed.
The reason for such decision was, in the opinion of the tax authority, that the supplying counterparties are fictitious and the transactions are non-commodity. The supervisory authority came to this conclusion due to the fact that there are criminal proceedings against the officials of the contracting parties, the information of which was obtained from the Unified State Register of Judgments.
In the course of this case, PRAVO GARANT lawyers proved the reality of conducting business operations, and groundless of the tax authority arguments.
PRAVO GARANT team worked on this case involving: senior associate Ruslana Zelena and managing partner Roman Zagriya.
DO YOU HAVE A SIMILAR SITUATION? PLEASE, CALL US TO AGREE ABOUT CONSULTATION WITH TAX LAWYER IN KIEV, DNIPRO OR ZAPORIZHZHIA AND PROTECT YOUR BUSINESS!