SOLUTIONS

Experience

Advising during sale of distressed assets

Advisory services on tax issues, identification and mitigation of potential risks attributable to the disposal of toxic assets of an agrarian holding company, follow-up of agreements on sale of those distressed assets.

Protection of the interests in case of illegal actions of customs clearance

Legal assistance in connection with refusal to refund VAT

Legal assistance in connection with illegal refusal to refund VAT of more than 50 million UAH to an agricultural farming business. Preparation of complaint for consideration by the business ombudsman with subsequent communications with the tax authorities during the consideration of the complaint.

Advising regurding suspension of the period of accrual of late payment penalty

Advisory services to an exporter of agrarian products as regards suspension of the period of accrual of late payment penalty for late return to Ukraine of the currency proceeds under foreign economic contract on supplies of products to the Republic of Poland.

Pre-trial dispute resolution regarding the quality of delivered goods

Alternative pre-trial resolution of a dispute between Ukrainian producer of agrarian products and the buyer – resident of Egypt as regards the procedure for assessment of quality of the delivered goods that included nomination by the parties of the expert appraiser and the laboratory from a third country to obtain proper evidence as regards quality of the delivered goods.

Judicial defense of the client against unfair acts of third persons

Judicial defense of a major grain exporters against unfair acts of third persons, including conclusion of loan agreements based on fake documents.

  • Ukraine .
  • Kyiv .

Advisory services on tax issues, identification and mitigation of potential risks attributable to the disposal of toxic assets of an agrarian holding company, follow-up of agreements on sale of those distressed assets.

  • Ukraine .
  • Kyiv .

Lawyers

Awards

Law Firms Profiles
The Legal 500
Юридична премія
50 провідних юридичних фірм України
Tax Directors Handbook
Finance Monthly Law Awards
Best Lawyers
Insights
    • 05 September 2017

    Legal Hotline_September 5, 2017

    • 06 July 2017

    Legal Hotline_July 6, 2017