LAW FIRM DIRECTORY

Tax Practice

20 LARGEST PUBLIC TAXATION TRIALS

TRIAL MATTER AMOUNT, USD LAW FIRMS SUPPORTING THE TRIALS
1 Trial for the suit of LINIK PJSC on rendering decision notices defining the financial liabilities on the value-added, excise and profit tax as illegal and invalid and on collection of a fine for untimely public reimbursements of amounts for value-added tax 51.7 mil. EUCON
2 Trial between TB SAD LLC and State Tax Inspectorate in Frankivsk residential district of the city of Lviv on rendering decision notices to be illegal and invalid 40.9 mil Pavlenko & Partners
3 Trial for the suit of Azovelektrostal PJSC and State Tax Inspectorate in the city of Donetsk, Interregional Main Department of the Ministry of Inland Revenue and Main Department of the State Treasury Service in Donetsk region on recovery of the amount of overpaid financial liabilities on profit tax 27.6 mil. FCLEX
4 Pre-court resolution of a taxation trial between DITRADE LLC and State Tax Inspectorate in the Obolon residential district of the Main Department of the Ministry of Inland Revenue in the city of Kyiv under the administrative appeal form on the use of consequences on transaction nullity 8.6 mil. Gramatskiy & Partners
5 Trial for the suit of Universal Bank PJSC on rendering decision notices illegal 6 mil. LCF
6 Appeal by ZED JSC against decision notices on additional charges of VAT and profit tax based on the results of an unscheduled tax inspection 5.15 mil. Gramatskiy & Partners
7 Trial between Yeristovo Mining and Processing Works LLC and Kremenchuk Joint State Tax Inspectorate on rendering the actions of the State Fiscal Service of Ukraine regarding refusal to accept defined calculations of value-added tax liabilities illegal due to correction of mistakes defined independently and appendices for a VAT tax return 4 mil. Shkrebets & Partners
8 Trial between Zhylkomservis Utility Enterprise and Western Joint State Tax Inspectorate of the city of Kharkiv on rendering decision notices to be illegal 2.7 mil. Shkrebets & Partners
9 Appeal of UKRRICHFLOT JSSC against the inspection report and decision notices within the administrative procedure 2.7 mil. EUCON
10 Trial between Vtormeteksport LCC and State Tax Inspectorate in Shevchenko residential district of the city of Kyiv of the Main Department of the State Fiscal Service of Ukraine on cancellation of additional tax charges 2.6 mil. ANK
11 Appeal brought by Agentstvo Korporatyvnykh Investytsiy LLC against a decision notice 2.5 mil. Gramatskiy & Partners
12 Trial between MetalsUkraine Corp Ltd and State Tax Inspectorate in Suvorov residential district of Odesa of the Main Department of the State Fiscal Service of Ukraine in Odesa region on the calculation of tax liabilities 2.4 mil. ANK
13 Trial between Lavinia LLC and State Tax Inspectorate in Pechersk residential district of the Main Department of the State Fiscal Service of the city of Kyiv on appealing against decision notices on additional calculation of the VAT and the value of profit based on the results of an unscheduled tax inspection 2.4 mil. Gramatskiy & Partners
14 Appeal of Mikogen Ukraine LLC again R form and S form decision notices (punitive sanctions for violation of cash register procedures) 2.3 mil. EUCON
15 Trial between Finrostorg LLC and State Tax Inspectorate in Pechersk residential district of the Main Department of the State Fiscal Service of the city of Kyiv on appealing against the decision notices 2.2 mil. Gramatskiy & Partners
16 Trial against Olimpex Coupe International Ltd and State Tax Inspectorate in Suvorov residential district of Odesa of the Main Department of the State Fiscal Service of Ukraine in Odesa region on tax liabilities calculation 2 mil. ANK
17 Trial for the suit of Tech Oil LLC on rendering decision notices defining the financial liabilities on the value-added and profit tax illegal and invalid 1.7 mil. EUCON
18 Trial for the suit of KREDOBANK PJSC on rendering a decision notice illegal and invalid 1.3 mil. Hrynchuk & Partners
19 Trial between New Land Private Enterprise and Krivyi Rih Northern Joint State Tax Inspectorate of Dnepropetrovsk region on appealing against the decision notices 1.2 mil. Sokolovsky & Partners
20 Appeal of court of Lukoil Ukraine FIE against decision notices 1.2 mil. Moris Group

NOTES: THE TABLE INCLUDES THE TRANSACTIONS CONDUCTED IN IV QUARTER OF 2014 — I–III QUARTER OF 2015. TRANSACTIONS RENDERED AS CONFIDENTIAL ARE NOT INCLUDED IN THE TABLE