The surcharges and fines were applied to a large importer of goods after fiscal research on the enterprise. The amounts of fines were around 2, 5 millions hrivnas. The Company filed a lawsuit to the Administrative Court in order to cancel fines.

The enterprise lost the case in the court of the first level and the court of appeal. Law firm allTax legal and tax advisors consulted the enterprise regarging the court case and prepared the cassation claim to the Supreame Admininistrative Court of Ukraine. The Court opened the proceedings in the case. After reviewing the case in the cassation, the Supreme Administrative Court of Ukraine canceled the decisions of the court of the first level and the court of appeale and satisfied the cassation claim completely. The tax decision-notice (fines) over 2.5 millions hrivnas was canceled. The Fiscal service filed a claim to the Supreame Court of Ukraine. The Supreme Court had not found evidences to open proceedings on the case. The decision became final. Fines and surcharges which were applied to a large enterprise for more then 2.5 millions hrivnas were canceled.
Victor Sereda supervised the allTax's team and consulted the client.