Tax and customs disputes
We assist in resolving tax and customs disputes connected to:
- Calculation and additional accrual of taxes, fees and other mandatory payments;
- Calculation and additional accrual of customs fees;
- Inspections being carried out;
- Prosecution for administrative offences.
Many years’ experience of counsels Nataliya Zvorono and Aliaksei Daryin as well as advocates Alexander Goretsky, Oksana Kotel and Anastasia Pavluchenko and their comprehensive and qualified approach enable successful resolution of disputes in the sphere of taxation and customs.
Anastasia Pavluchenko is especially praised for her expertise in the sphere of tax disputes by international legal rating The Chambers Global Guide.
Types of tax and customs disputes we assist with:
- Deeming an inspection unlawful;
- Appealing unlawful actions during tax inspections;
- Appealing decisions from inspections of tax and customs authorities to supervising authorities and economic courts;
- Appealing decisions of customs bodies on carrying out additional customs value inspections, on customs value correction;
- Appealing decisions of customs bodies on goods classification;
- Protection against the claims for restitution of received incentives and privileges;
- Legal assistance in tax refund;
- Defence in cases on tax- and customs-related administrative offences.
Project examples
Dispute over the termination of an investment agreement
Representing the developer of the residential compound “Viasiolka” in a complex dispute concerning the termination of the investment agreement. The dispute resulted in a successful defence against claims for repayment of the incentives and privileges provided to the investor for the realisation of the investment project. The courts rejected about 90% of the claims against the investor.
Dispute value: more than USD 1,5 million
Client: MayKlassKom LLC
