LAW FIRM DIRECTORY

Tax Practice

TWENTY LARGEST PUBLIC TAXATION TRIALS

Развернуть

No.

 

TRIAL MATTER

 

AMOUNT,

$

 

LAW FIRMS

supporting the trials

1

 

Appeal by State Oil Company against results of tax inspection and additional tax charges

 

75 mln

 

Lexwell & Partners

 

2

 

Appeal by ArcelorMittal Kryvyi Rih PJSC against tax assessment notices and additional tax charges on part of the environmental control and subsoil protection authorities

 

55 mln

 

Lexwell & Partners

 

3

 

Appeal of Yablunevyi Dar LLC against tax assessment notices issued by Large Taxpayers Office of State Fiscal Service of Ukraine

 

27.3 mln

 

Ratio Legis

 

4

 

Appeal by TB SAD LLC against tax assessment notices issued by the State Tax Inspectorate in Frankivskyi District of Lviv

 

16.3 mln

 

Ratio Legis

 

5

 

Dispute between Kvant OJSC Plant and Kyiv State Tax Inspectorate regarding release from tax lien on all assets

 

12.5 mln

 

Gramatskiy & Partners

 

6

 

Appeal by PrivatBank PJSC against tax assessment notices in legal proceedings

 

about 7 mln

 

AVELLUM

 

7

 

Appeal of BRANOLI LLC against tax assessment notice of State Tax Inspectorate in Pechersk District of Main Department of State Fiscal Service in Kyiv on additional charge of VAT and punitive sanctions in administrative and legal proceedings

 

4.1 mln

 

Gramatskiy & Partners

 

8

 

Administrative Appeal by Kvant OJSC Plant against three related tax assessment notices on land tax and punitive sanctions

 

3.9 mln

 

Gramatskiy & Partners

 

9

 

Dispute between OTP Bank JSC and Large Taxpayers Office of SFS of Ukraine on recognition of tax assessment notices as illegal and their cancellation 

 

3.4 mln

 

Pavlenko Legal Group

 

10

 

Dispute in action brought by Interlaks Trade LLC on recognition of actions of State Fiscal Service in Kyiv as illegal and cancellation of tax assessment notice where violation of increase in the amount of VAT tax liability is indicated and further execution of court ruling

 

3.3 mln

 

CEE Attorneys

 

11

 

Judicial dispute on appeal against tax assessment notices by which additional income tax and VAT liabilities were imposed on MOLOCHNYI DOM LLC

 

2.75 mln

 

Smirnov, Tarasevich & Partners

 

12

 

Appeal by Finrostorg LLC against group of related tax assessment notices on additional charging of VAT and punitive sanctions

 

2.56 mln

 

Gramatskiy & Partners

 

13

 

Judicial dispute between Kharkiv CHPP-5 PJSC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Kharkiv on cancellation of tax assessment notices

 

2.16 mln

 

Shkrebets & Partners

 

14

 

Appeal of Yust Service LLC against tax assessment notices of State Tax Inspectorate in Pechersk District of Main Department of State Fiscal Service in Kyiv on additional charge of VAT and income tax following results of unscheduled tax audit

 

2.15 mln

 

Gramatskiy & Partners

 

15

 

Appeal by BOL Ltd. against tax assessment notices on additional charge of VAT and punitive sanctions

 

2.15 mln

 

Gramatskiy & Partners

 

16

 

Judicial dispute between Brooklyn-Kiev LLC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Odesa on cancellation of tax assessment notices

 

2.11 mln

 

ANK

 

17

 

Judicial dispute between Kharkivoblenergo JSC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Kharkiv on recovery of tax debt

 

1.73 mln

 

Shkrebets & Partners

 

18

 

Appeal by Trading and Industrial Company The First Private Brewery. For people as for yourself! LLC against tax assessment notices

 

1.67 mln

 

Pavlenko & Partners

 

19

 

Appeal of Yablunevyi Dar LLC against tax assessment notices issued by Large Taxpayers Office of State Fiscal Service of Ukraine

 

1.55 mln

 

Ratio Legis

 

20

 

Appeal of Vostok LLC against tax assessment notices regarding excise tax

 

1.48 mln

 

EUCON

 

 

 

NOTE: THE SPECIFIED TRANSACTIONS WERE MADE IN THE IV QUARTER OF 2016 – I-III QUARTERS OF 2017. TRANSACTIONS SPECIFIED ON A CONFIDENTIAL BASIS ARE NOT INCLUDED IN THE TABLE