The issue: Some individual officials of the state tax service initiated a tax audit of a large building materials factory. A tax audit report was drawn up with USD 1.8 million of tax liabilities and fines. Also, despite the appeal of these findings in court, a criminal case had been started under Article 212 of the Criminal Code of Ukraine (tax evasion) the general manager was detained and who was remanded in custody.
Solution: Lawyer Dmytro Tytarenko organized the work of a team of lawyers, which jointly implemented a complex of actions to protect the management of the building materials plant in a criminal case of tax evasion and successfully challenged tax audit report at the administrative court.
At the same time as the tax dispute, our lawyers successfully conducted the criminal proceedings, in particular, the interrogations of the factory employees (from accountants to truck drivers). Thanks to consistent and competent legal support, it was possible to release the general manager of the plant from custody, to return the property seized during the rummage and also to prove that all transactions reflected in the accounting records were real.
• CLIENT Building materials plant
• INDUSTRY Production