TWENTY LARGEST PUBLIC TAXATION TRIALS
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