Tax and customs disputes resolution
We offer integrated full-scope support by a combined team of legal, tax and customs specialists in order to secure interests of the business in controversies with governmental authorities.
- Specialized training for employees
- Ongoing support during the audit
- Disputing the authorities’ decisions through all instances
Specialized training for employees
Managers and employees often lack confidence during audits by governmental authorities. Lack of knowledge of audit procedure, rights and obligations during the audit may lead to unnecessary disclosure of information, loss of documents etc. A practical training will help employees to understand the procedure of audit, scale of potential risks and personal liability for outcomes of the audit. As a result, company’s personnel will act more correctly and confidently in communication with governmental officials.
Ongoing support during tax audit
We offer full-scope legal support, in particular (but not limited to):
- Advice with regard to letting inspectors in the office;
- Recommendations with regard to organization of inspectors’ work in the office;
- Advice with regard to answering information requests;
- Advice in extraordinary situations arising during tax audit.
Disputing the authorities’ decisions through all instances
Ukrainian legal system allows disputing the results of tax audit to superior tax authorities and/or to the court. Our experience and statistics show that a strong tax position and competent legal assistance usually lead to success in a dispute with authorities.
"Deloitte Legal" means the legal practices of Deloitte Touche Tohmatsu Limited member firm affiliates that provide legal services. For legal and regulatory reasons, not all member firms provide legal services and Deloitte Tax means the tax practices of Deloitte Touche Tohmatsu Limited member firms or other affiliates. See below for the description of Deloitte and Deloitte Touche Tohmatsu Limited.