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Publications

Taxation of transactions with cryptocurrency in Ukraine

The idea that cryptocurrency is not recognized as an official currency, and therefore the sale an...


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Changes in the tax law of Cyprus

Cyprus, like other foreign jurisdictions, periodically, makes legislative changes to the tax syst...


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Seminars

Tax optimization of an enterprise: the new Tax Code of 2015

The plan of the seminar:
1. Optimization techniques that can be applied in 2015. Methods that are ...


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Taxation of building companies in 2015

Anti-crisis financial instruments and models.
Tax reform of 2015: the legal analysis of legislativ...


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A big enterprise had a tax audit. The enterprise was fined for 1 million and had to pay additionally VAT and corporate tax. The enterprise filed a lawsuit to the District Administrative Court. The Court denied to satisfy the lawsuit. Administrative Court of Appeal left the decision of the Court of the First level unchanged.

Supreme Administrative Court of Ukraine canceled the desions of the Court of the First level and the Court of Appeal and remitted the case for a new trial. In its decision the Supreame Administrative Court gave written instructions to the Court of the First level which proved the legal position of the company and the illegality of the actions of the fiscals. The courts of the First level and the Court of Appeal satisfied the lawsuit and canceled all the fines over 1 million hrivnas. The decision became final.
The interests of a large enterprise were represented in the courts by Artem Sereda.
Thus, allTax legal and tax advisors wins in the courts the State Fiscal Service in a tax dispute for 1 million hrivnas.