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Golaw Successful for Evyap Trading Ukraine in UAH 4 Million Tax Dispute

Golaw Successful for Evyap Trading Ukraine in UAH 4 Million Tax Dispute

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Golaw has successfully represented international cosmetics manufacturer Evyap Trading Ukraine in a tax dispute worth UAH 4 million.

According to Golaw, "in 2020, as a result of a desk audit, tax liabilities and fines amounting to almost 4 Million UAH were unreasonably imposed on [the] client. The reason for imposing a fine was allegedly incorrect filling out of the income tax return."

The firm said it was successful in proving that "the supervisory body abused its power and went beyond the desk audit, having conducted the analysis of the tax reporting indicators." In contrast, Evyap "correctly declared and paid the income tax return."

The firm represented the company in another tax dispute last year (as reported by CEE Legal Matters on May 14, 2020).

The Golaw team working on the matter consisted of Senior Associate Olena Sulyma and Junior Associate Anna Sokur, under the guidance of Partner and Head of Tax Iryna Kalnytska.

Ukraine Knowledge Partner

AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust.

Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions.

We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities.

We incorporate the most advanced Western legal techniques and practices into our work. By adding our first-hand knowledge, broad industry experience, and unparalleled level of service we deliver the best results to our clients in their business endeavours. Our partners are taking an active role in every transaction and ensure smooth teamwork.

AVELLUM is recognised as one of the leading law firms in Ukraine by various international and Ukrainian legal editions (Chambers, The Legal500, IFLR1000, The Ukrainian Law Firms, and others).

Firm's website: www.avellum.com

 

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