LAW FIRM DIRECTORY

MAJOR PUBLIC DISPUTES IN THE AREA OF TAXATION

No.

 

DISPUTE ESSENCE

 

AMOUNT, US Dollars

 

Law
firms
supporting dispute

1

 

Appeal lodged by Imperial Tobacco Ukraine against the application of financial sanctions imposed in connection with the alleged violation of legislation of Ukraine on the licensing of wholesale trade in tobacco products

 

137 mln

 

Vasil Kisil and Partners

 

2

 

Appeal lodged by ArcelorMittal Kryvyi Rih PJSC against a number of tax assessment notices and penal sanctions

 

100 mln

 

Lexwell & Partners

 

3

 

Appeal lodged by ArcelorMittal Kryvyi Rih PJSC against the decisions of local authorities on increasing rent, land tax, and additional charges imposed by environmental authorities

 

53 mln

 

Lexwell & Partners

 

4

 

Appeal lodged by JV Poltava Petroleum Company against tax assessment notices on the additional charge of rental payments; the dispute on cancellation of tax assessment notices and collection of tax debt

 

26.8 mln

 

Ilyashev & Partners

 

5

 

Dispute between PJSC Odessa Port Plant and the Odessa Department of the Major Taxpayers Office of the State Fiscal Service on the recognition of tax assessment notices as unlawful and their cancellation

 

22.2 mln

 

MG Group

 

6

 

Judicial dispute between ArcelorMittal Kryvyi Rih PJSC and the Dnipropetrovsk Specialized Large Taxpayers State Tax Inspectorate of the Interregional General Division of the Ministry of Revenue and Duties of Ukraine on the cancellation of tax assessment notices

 

17.2 mln

 

Ilyashev & Partners

 

7

 

Legal dispute between LINIK PJSC and bodies of the SFS regarding appeal against decisions following the results of a scheduled inspection

 

15.2 mln

 

EUCON Law Group

 

8

 

Appeal lodged by VERNON SHIPPING LLC against tax assessment notices of the General Division of the SFS in Odessa Region

 

15.2 mln

 

Legrant

 

9

 

Dispute between Kvant Plant JSC and the General Division of the SFS in Kyiv regarding the imposition of tax lien on all assets

 

12.5 mln

 

Gramatskiy and Partners

 

10

 

Appeal lodged by OLIMPEX COUPE INTERNATIONAL LTD against tax assessment notices of the General Division of the SFS in Odessa Region

 

10.5 mln

 

Legrant