1. The legal bases which allow to refuse to provide information and documents on the request of the fiscal authority.
2. Fixation of the results of tax inspections. A tax audit Act. The consequences for the companies.
3. Act of the impossibility to check the company. Possible application of such a document in the procedure of recognizing the transactions as fictitious. The consequences for the company. Review of judicial practice.

4. Business transactions that are doubtful and attract attention of the fiscals: marketing services, agent agreements. How to fix a fact of economic operation?
5. Litigation concerning the recognition of transactions as fictitious. The bases for the invalidation of transactions:
- forgery of signatures in the primary documents or signing primary accounting documents by an unauthorized person;
- absence of the legal entity on its official adress;
- the lack of material and technical base and human resources of the enterprise;
- errors in the primary accounting documents;
- the failure of financial statements’ submittion to the fiscs.
6. The strategy of the protection of taxpayers from illegal acts of tax audits.
7. How and where you can check the reliability of a company? What are the sources of information about companies?

Speakers:

Victor Sereda - famous lawyer, tax advisor, an expert in business protaction against unlawful activity of tax authorities. Victor has more than 30 years of the working experience in the field of law.

Artem Sereda - a lawyer, a tax adviser, a partner at "allTax" legal and tax advisors. Artem has experience in the field of law and tax consulting for more than 12 years.

Preliminary registration for the seminar is available via the contact form http://alltax.ua/index.php/en/kontakty.html
Participation is free for the participants that were registered until 7 of May 2015.
Participation fee for participants who were registered after 7 of May, 2015 is 1850 hryvnas.
Place: Hotel «Kozatskiy".
Date of the seminar: May 22, 2015.