For the client a check was made of counterparties and conditions for purchasing of apartments in a hotel and tourist complex in the village of Polyanytsia near Yaremche in the Carpathians. Recommendations were provided on supplementing the terms of the contract of sale of property rights with a deferred clause under a derivative contract (forward), as well...
Cancellation of the client's tax liability caused by cooperation with 'fictitious' counterparty.
Cancellation of the client's tax liability caused by cooperation with 'fictitious' counterparty.
A lawsuit to cancel two tax notices-decisions is undertaken for the client. The protection against the tax notifications is based on a violation of the procedure for conducting an unscheduled tax audit, the lack of authority of the State Tax Service of Kyiv to inspect the client, the illegality of the witnesses’ explanations as evidence of the absence of business transactions. Objections against the tax audit report, a complaint to the State Tax Service of Ukraine and a claim to the administrative court on cancellation of the tax notices-decisions are substantiated and submitted.
17-03-2020
HANDLING LAWSUITS IN ALL CITIES OF UKRAINE, WHERE IS CONVENIENT TRANSPORT LINK
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Friends, this is a part of our assistance to the Ukrainian Armed Forces. With the collected funds, a powerful diesel generator and three laptops were purchased for fighters in the Kharkiv region.
Gratitude to those who joined this initiative for helping to destroy russist encroachments!
The court of first instance upheld the claim to invalidate the contract of sale of a 6-room apartment 181 square meters on Independence Square in Kyiv. The bank sold the right to demand a credit debt in the amount of 3.6 million hryvnias secured by an apartment mortgage. The market value of the collateral is 21 million hryvnias.
In 2017, the...
