LAW FIRM DIRECTORY

Tax Practice

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.