Юридичний супровід податкових перевірок та вирішення податкових спорів

Services

Legal support of tax audit and settlement of dispute

Always one step ahead

Deloitte has one of the most reputable tax practices in Ukraine and a team of attorneys-at-law with many years of litigation experience. Our tax and legal team will effectively protect the rights and interests of businesses in relations with tax authorities

Our team's extensive experience includes:

  • Support of tax audits and challenging of their results in the interest of many international and local companies operating in machine-building industry, distribution and retailing, agriculture, pharmaceuticals, technologies, etc.
  • Specialized webinars and training sessions on the above topics (for example, training in ACC, webinar on TP reviews)
  • Participation in lawmaking and cooperation with relevant government authorities, in particular as related to tax control issues

Name Service Result
Preparation to the tax audit
  • Analysis of the Company’s documents (tax and legal due diligence), analysis of approaches to the taxation of sustainable/complex (controversial) operations
  • Discussion on aspects of the company’s activities that may be detected during tax audit
  • Discussion of risky features usual for the industry, Company’s position in relation to the risks
  • Staff training
  • Detection of the potential mistakes, weak sides and risks of additional tax accruals
  • Timely development of risks mitigation or elimination plan
  • Preparation of arguments for tax authorities regarding correctness of the Company’s approach to the operations that may be challenged by the tax authorities
  • Organization of the employees actions, familiarization of employees with their rights, mitigation of risks of mistakes during the audit
Assistance in the tax audit
  • Compete or partial assistance in the tax audit together with the client or instead of the client
  • Passing the tax audit together with attorneys allows you:
  • to demonstrate that company is under legal protection to transfer communication with inspectors to the attorneys, to place on record procedural violations of the inspectors
  • to determine legality of the audit, its subject and terms
  • to secure documents and mitigate risks of the information leak
  • to estimate your evidence before their transfer to the tax authorities, to consolidate position of the Company’s officials
  • to protect your rights during the mediation
Appeal of the tax audit results
  • Drafting the objections to the tax audit act and participation in its hearing
  • Administrative appeal of the tax audit results
  • Communication with the Business Ombudsman
  • Court appeal of the tax audit results
  • Cancellation or decreasing the tax accruals and penalties before the court appeal
  • High-quality and preliminary development of the position for the court appeal
  • Increasing of chances of objective hearing of administrative complaint
  • Protection of the Company’s rights in court by the united team of tax consultant and attorneys

Contacts

Dmytro Pavlenko

Dmytro Pavlenko

Partner, Attorney-at-Law, Head of Tax & Legal

+380 (44) 490 90 00

Dmytro Pavlenko is a Partner and the Head of Tax & Legal Department in Deloitte Ukraine. He is leading Legal and Business Processes and Solutions (BPS) practices. He has PhD in Law and is Attorney-at-... More

Vasyl Drobot

Vasyl Drobot

Director, Tax&Legal

+380 (44) 490 90 00

Vasyl has more than 10 years’ experience in providing tax consulting services. He specializes in tax due diligence, tax audits and reviews, support to companies during audits by tax authorities, tax c... More

Mykhailo Koliadintsev

Mykhailo Koliadintsev

Attorney-at-Law, Lawyer, Tax & Legal

+380 (44) 490 90 00

Mykhailo Koliadintsev joined Deloitte Ukraine in 2018. Mykhailo also has experience of work as a lawyer specializing on litigation services with a domestic law firm and as an in-house lawyer and over ... More

Roman Makarchuk

Roman Makarchuk

Senior Lawyer, Attorney-at-Law, Tax & Legal

+380 (44) 490 90 00

Roman Makarchuk joined Deloitte Ukraine in 2017. Roman has experience of work as a lawyer specializing in tax consulting and tax litigation services with a domestic law firm and as a CEO of one of the... More