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.
- 11 January 2019
LEGAL HOTLINE 11.01.2019
- 03 November 2017
Legal Hotline_November, 2017