4700000 UAH of tax and fine is saved for client in new trial of tax dispute.

4700000 UAH of tax and fine is saved for client in new trial of tax dispute.

There were grounds for an unfavorable forecast, but an illusory prospect is not confirmed. Requests for documents from the counterparty’s State Tax Inspection, made by our motion, and intensification of the claim by additional arguments led to a positive result in new trial of the case.

The claim is satisfied to the client’s favor by the Kharkiv regional administrative court judgement after a cancellation of previous judgements by the Supreme Administrative Court of Ukraine.

Defects of evidence, the assessment of taxes due to relations with a ‘fictitious’ entity are overcome.

The tax notification-decision to charge UAH 4.05 million VAT and 0.65 million penalties is canceled.

ВЕДЕНИЕ ДЕЛ В СУДАХ ВО ВСЕХ ГОРОДАХ УКРАИНЫ С УДОБНЫМ ТРАНСПОРТНЫМ СООБЩЕНИЕМ. ​

ДЕЛА

A legal analysis of client’s dispute over the unilateral termination of the contract for video production and distribution was carried out. A package of written proofs has been collected. The factual and legal substantiation of the claim for invalidation of the contract termination is executed. The lawsuit was filed in commercial court. A preliminary...

122 square meters apartment in a new building in Kyiv was returned to the client from Alfa-Bank by the judgement of the first instance. Ukrsotsbank's (as the legal predecessor) actions on withdrawal of the client's real estate are declared illegal by the court. Decisions of the state registrar and records on the bank's ownership of the apartment in the...

For the client's expanded goods range and territory of trade, a trademark is submitted for registration in Ukraine for 9th and 37th classes of the International Classification of Goods and Services. Using the Madrid System of the World Intellectual Property Organization (WIPO), a mark for goods and services in Spain, Portugal and Italy was also submitted...