Lawyers of Mazur Ivanusa, LLC successfully represented a major Ukrainian reseller of electric equipment in its dispute with the Ukrainian tax authorities. The dispute has arisen as a result of a full-scope tax audit performed by the local tax authorities. Resulting from the tax audit, our client was assessed multimillion amounts of allegedly unpaid VAT and understated CPT. In addition, the tax authorities revealed numerous “breaches” of applicable currency control rules. The relevant tax notification-decision issued to our client demanded to pay taxes as reassessed therein and imposed substantial fines in connection with the foregoing.

Our tax attorneys have carefully analysed all demands stated by the tax authorities in the notification-decision, prepared in-depth objections and filed them with the higher-level tax authorities. Following the completion of this administrative procedure all fines and tax assessments imposed upon our client were removed in full.

Our team of lawyers in this case included Partner Dmytro Ivanusa and Associates Tetyana Rys and Olena Harmash.