20 LARGEST PUBLIC TAXATION TRIALS
|
TRIAL MATTER |
AMOUNT, USD |
LAW FIRM supporting the trials |
1 |
Case involving the lawsuit brought by TB SAD LLC (TB Fruit Group of Companies) against the tax authorities for the annulment of tax assessment notices |
19 mln. |
Pavlenko & Partners |
2 |
Dispute between Optima-Farm, LTD., LLC and Large Taxpayer Office of the State Fiscal Service of Ukraine regarding the acknowledgment of claims, decisions and tax assessment notices as unlawful and their annulment. |
FCLEX |
|
3 |
Case involving the lawsuit by DPD Ukraine for the acknowledgment of tax assessment notices identifying liabilities for value added tax, income tax and the decision regarding the disallowance of the financial reporting as unlawful and their annulment. |
EUCON |
|
4 |
Appeal of inspection results and the tax assessment notices brought by ASK UKRRECHFLOT, as well as consideration of the objections to the inspection certificate under an administrative procedure |
EUCON |
|
5 |
Appeal of the tax assessment notices adopted by the regulatory authorities following the outcome of the tax inspections of ArcelorMittal Krivoy Rog PJSC under an administrative and judicial procedure |
10 mln. |
Lexwell & Partners |
6 |
Case involving the lawsuit brought by F & C Realty against the State Taxation Inspectorate in Pechersk District of Kyiv for the appeal of tax assessment notices regarding deemed back taxes |
FCLEX |
|
7 |
Dispute between Mikogen Ukraine LLC and Kremenets Interdistrict State Taxation Inspectorate over the appeal of tax assessment notices Form "R", Form "S" (fine sanctions for violation of cash discipline) |
EUCON |
|
8 |
Pre-trial dispute between DITREID LLC and the State Tax Inspectorate in Obolon District of the Chief Administration of the State Fiscal Service in Kyiv over applying the consequences of transaction nullity |
Gramatskiy & Partners |
|
9 |
Dispute between Aisblik LLC and the State Tax Inspectorate of Primorsk District of Odessa over administrative arrest of asset |
5 mln. |
Yurline |
10 |
Judicial appeal of deemed back taxes by ASK UKRRECHFLOT |
EUCON |
|
11 |
Dispute between Verba-2004 PE, Savenko.Investitsiyi PE and others and the State Tax Inspectorate in Podil District of the State Fiscal Service of Ukraine in Kyiv, Chief Administration of the Land Resources of Kyiv City State Administration over collection of land tax |
Gramatskiy & Partners |
|
12 |
Appeal of tax assessment notices by ZED Limited Company on the additional charging of VAT and profit tax based on the results of an unscheduled tax inspection |
Gramatskiy & Partners |
|
13 |
Case on the acknowledgment of tax assessment notices of the additional charge of land tax and fine sanctions levied against Finrostorg LLC as unlawful |
Gramatskiy & Partners |
|
14 |
Case involving the lawsuit by Kharkiv CHPP-5 for the annulment of tax assessment notices |
Shkrebets & Partners |
|
15 |
Dispute between Vostok LLC and the State Fiscal Service of Ukraine regarding the acknowledgment of tax assessment notices identifying the liabilities for value added tax and profit tax as unlawful and their annulment |
EUCON |
|
16 |
Appeal brought by Laviniia LLC of tax assessment notices of additional charging of VAT and profit tax based on the results of an unscheduled tax inspection |
Gramatskiy & Partners |
|
17 |
Dispute between Tekhnonikol-Centre LLC and the State Tax Inspectorate in Pechersk District of the Chief Administration of the State Fiscal Service in Kyiv over the recovery of a tax debt |
Sokolovsky & Partners |
|
18 |
Dispute between Standard PE and Brovary United State Tax Inspectorate of the Ministry of Revenue and Duties in Kyiv Region over the acknowledgment of tax assessment notices Form "R" as unlawful and their annulment |
EUCON |
|
19 |
Appeal brought by by Dozor Service LLC of tax assessment notices on the additional charging of VAT and profit tax |
Gramatskiy & Partners |
|
20 |
Dispute between Isaveka LLC and the State Tax Inspectorate in Pechersk District of the Chief Administration of the State Fiscal Service in Kyiv over the acknowledgment of tax assessment notices on the additional charge of VAT and fine sanctions as unlawful |
Gramatskiy & Partners |
NOTE: THE SPECIFIED TRANSACTIONS WERE MADE IN THE QIV OF 2015 – QI-III 2016. TRANSACTIONS SPECIFIED ON A CONFIDENTIAL BASIS ARE NOT INCLUDED IN THE TABLE.