27.02.2018
ArtesLex Law Firm team have successfully provided comprehensive legal support to a company engaged in the business of transportation and recyclable materials trade in the process of administrative appeal against unlawful additional charges of taxes in total amount of UAH 4,239,170.00.
The situation arose from performing by the fiscal authorities of tax audit of the client’s counteragent, while the business relations with the client were being the subject matter of such audit. As the result of the audit, violations of tax legislation and additional charges of taxes in total amount of UAH 4,239,170.00 due to the client’s counteragent were concluded in respective tax audit act.
Yet, at the stage of administrative (pretrial) appeal against tax audit act, our specialists managed to convince the fiscal authorities’ officials of unlawfulness of conclusions set forth in their tax audit act. In particular, as a result of consideration of the objections against unlawful tax audit act prepared by our lawyers, the fiscal authorities’ officials reached conclusions on rightfulness of provided by us grounds and on necessity to revise the conclusions of the mentioned tax audit act. Thus, no tax charges based on tax audit act were adopted, while the client and the counteragent were presented with a notification confirming the absence of any violations of tax laws instead.
Hence, as a result of administrative (pretrial) appeals against conclusions of unlawful tax audit act, the fiscal authorities, at their own discretion, reached conclusions on unlawfulness of additional charges of taxes in total amount of UAH 4,239,170.00 previously adjusted by them. Thereafter the taxpayers were presented with a notification confirming the absence of any violations of tax laws.
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