LAW FIRM DIRECTORY

Tax Practice

20 Biggest Public Tax Disputes

Dispute Value, USD Legal counsels
1 Pre-trial tax dispute resolution of Karpatnaftokhim LLC with Kalush Regional Tax Authority on cancelation of tax decision on decrease of the negative CPT value 183,6 million MORIS GROUP
2 Dispute between Yeristovo Mining and Kremenchuk Regional Tax Authority in Poltava Region regarding cancelation of tax notification decision 24,3 million FCLEX
3 Dispute of Bilotserkivska Heat Power Plant with the State Tax Administration in Kiev region regarding cancelation of tax notification decision 24 million FCLEX
4 Dispute between Yeristovo Mining and Kremenchuk Regional Tax Authority in Poltava Region regarding cancelation of tax notification decision 23,5 million FCLEX
5 Dispute of PJSC Kyivstar in recognition as illegal and cancelation of tax notification decision 23,4 million ILC EUCON
6 Dispute of LLC TNK-BP Commerce in recognition as illegal and cancelation of tax notification decision 19 million ILC EUCON
7 Appeal by ROSHEN corporation of tax notification notices on increase of VAT value in connection with purchase and sale of production and its exportation 17,5 million INTEGRITES
8 Dispute between Ukrainian Sugar Company LLC and tax authorities regarding appealing tax decisions regarding decrease of the negative CPT value and additional tax charges 14 million Asters
9 Pre-trial tax dispute resolution between private enterprise Pronet with tax authorities regarding consequences of void agreements during Q1 2014 12,4 million Gramatskiy & Partners
10 Dispute of Vitmark-Ukraine with tax authorities on illegal decrease of negative CPT value 11,3 million Ilyashev & Partners
11 Disputes of ArcelorMittal Kryvyi Rih with tax authorities against additional tax burden and fees 11,1 million Ilyashev & Partners
12 Pre-trial tax dispute resolution between UNI-S LTD and Brovary tax authority in the Kiev region regarding consequences of void agreements 10,3 million Gramatskiy & Partners
13 Dispute of Private JSC Linik on recognition as illegal and cancelation of tax notification decision 10,3 million ILC EUCON
14 Appeal by Philip Morris Ukraine of tax notification decisions 10 million INTEGRITES
15 Pre-trial tax dispute resolution between Corporate Investments Agency Ltd and tax inspection in the Solomensky district in Kiev regarding consequences of void agreements 10 million Gramatskiy & Partners
16 Dispute between FERKO LTD and the tax inspectorate of Schevchenkovskiy district of Kiev regarding cancelation of tax notification decisions on additional VAT charges, CPT and penalties 10 million ANK Law Firm
17 Dispute between Ukrainian Sugar Company LLC and tax authorities regarding appealing tax decisions regarding decrease of the negative CPT value and additional tax charges 9,2 million Asters
18 Dispute between Vtormetexport Ltd and the tax inspectorate of Schevchenkovskiy district of Kiev regarding cancelation of tax notification decisions on additional VAT charges, CPT and penalties 9 million ANK Law Firm
19 Dispute between LLC Ditrade and tax authorities in the Obolon district of Kiev regarding consequences of void agreements 8,6 million Gramatskiy & Partners
20 Appeal by State enterprise Antonov of the results of tax and customs audits and inspections 8 million Ilyashev & Partners

Note
Disputes in the table were closed during Q4 2013 – Q1-3 2014.
Disputes marked as confidential are not included into the table.