Arteslex team has advised the international company in respect of our vision of the potential judicial appeal against the additional tax charges received as a result of a tax revision made by the tax authorities and in respect of the reasons and grounds for initiating of the criminal proceedings upon tax evasion.
The advice was necessary for the client for the determination of the further strategy of action, taking into account the conclusions of the mentioned tax revision, risks analysis and elaboration of the most appropriate way of the defence.
During provision of the mentioned services, we have suggested the step-by-step sequence of possible actions, as well as outlined the main positioning and legal groundings of defence that are recommended to apply within potential litigations with the fiscal authorities.
23.05.2024
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